The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Parker, Simon Christopher
Born in December 1981Individual (3 offsprings)Officer
2017-01-20 ~ nowOF - Director → CIF 0Mr Simon Christopher Parker
Born in December 1981Individual (3 offsprings)Person with significant control 2018-04-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Watson, Samantha Jane
Born in March 1974Individual (1 offspring)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 3
Buxton, James
Born in July 1981Individual (1 offspring)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 4
Parker, David Andrew
Born in September 1983Individual (1 offspring)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 5
Brookes, Peter Julyan
Born in November 1968Individual (10 offsprings)Officer 2024-02-08 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Masterson, Anthony Joseph
Director born in June 1975Individual (2 offsprings)Officer 2020-02-13 ~ 2020-04-06OF - Director → CIF 0 - 2
Bishop, David Leslie
Director born in August 1967Individual (4 offsprings)Officer 2012-07-03 ~ 2018-04-06OF - Director → CIF 0Mr David Leslie Bishop
Born in August 1967Individual (4 offsprings)Person with significant control 2016-04-07 ~ 2017-01-01PE - Has significant influence or control → CIF 0
Company in focus
HENLEY CARS LTD
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-54,875,753 GBP2024-01-01 ~ 2024-12-31
-32,955,895 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,538,011 GBP2024-01-01 ~ 2024-12-31
-2,203,129 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,123 GBP2024-01-01 ~ 2024-12-31
8 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
804,163 GBP2024-01-01 ~ 2024-12-31
401,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
600,684 GBP2024-01-01 ~ 2024-12-31
317,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
657,568 GBP2024-01-01 ~ 2024-12-31
317,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,337,249 GBP2024-12-31
1,806,288 GBP2023-12-31
Debtors
1,576,802 GBP2024-12-31
324,967 GBP2023-12-31
Cash at bank and in hand
1,088,840 GBP2024-12-31
807,948 GBP2023-12-31
Current Assets
7,924,578 GBP2024-12-31
4,995,276 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,382,748 GBP2023-12-31
Net Current Assets/Liabilities
-193,997 GBP2024-12-31
-387,472 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,252 GBP2024-12-31
1,418,816 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-933,903 GBP2024-12-31
Net Assets/Liabilities
907,396 GBP2024-12-31
649,828 GBP2023-12-31
Equity
Called up share capital
59 GBP2024-12-31
400,059 GBP2023-12-31
400,059 GBP2022-12-31
Share premium
149,991 GBP2024-12-31
149,991 GBP2023-12-31
149,991 GBP2022-12-31
Revaluation reserve
301,446 GBP2024-12-31
244,562 GBP2023-12-31
244,562 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
455,850 GBP2024-12-31
-144,834 GBP2023-12-31
-461,877 GBP2022-12-31
Equity
907,396 GBP2024-12-31
649,828 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
600,684 GBP2024-01-01 ~ 2024-12-31
317,043 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
350,202 GBP2024-01-01 ~ 2024-12-31
213,625 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
1,650,781 GBP2024-01-01 ~ 2024-12-31
1,042,989 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,419 GBP2024-01-01 ~ 2024-12-31
19,344 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,889,395 GBP2024-01-01 ~ 2024-12-31
1,194,040 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
172,407 GBP2024-01-01 ~ 2024-12-31
84,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,298,184 GBP2024-12-31
1,198,184 GBP2023-12-31
Plant and equipment
290,376 GBP2024-12-31
77,914 GBP2023-12-31
Furniture and fittings
631,670 GBP2024-12-31
324,803 GBP2023-12-31
Computers
71,552 GBP2024-12-31
41,043 GBP2023-12-31
Motor vehicles
348,052 GBP2024-12-31
427,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,785,641 GBP2024-12-31
2,152,863 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-126,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-126,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,184 GBP2024-12-31
38,184 GBP2023-12-31
Plant and equipment
54,149 GBP2024-12-31
36,199 GBP2023-12-31
Furniture and fittings
170,983 GBP2024-12-31
129,389 GBP2023-12-31
Computers
36,235 GBP2024-12-31
26,068 GBP2023-12-31
Motor vehicles
108,172 GBP2024-12-31
94,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,392 GBP2024-12-31
346,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
41,594 GBP2024-01-01 ~ 2024-12-31
Computers
10,167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
71,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-57,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,260,000 GBP2024-12-31
Plant and equipment
236,227 GBP2024-12-31
41,715 GBP2023-12-31
Furniture and fittings
460,687 GBP2024-12-31
195,414 GBP2023-12-31
Computers
35,317 GBP2024-12-31
14,975 GBP2023-12-31
Motor vehicles
239,880 GBP2024-12-31
332,644 GBP2023-12-31
Owned/Freehold, Land and buildings
1,160,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,370,079 GBP2024-12-31
283,368 GBP2023-12-31
Other Debtors
Current
85,425 GBP2024-12-31
13,420 GBP2023-12-31
Prepayments/Accrued Income
Current
121,298 GBP2024-12-31
28,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,576,802 GBP2024-12-31
Current, Amounts falling due within one year
324,967 GBP2023-12-31
Finished Goods/Goods for Resale
28,872 GBP2024-12-31
20,624 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,400 GBP2024-12-31
63,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
98,616 GBP2024-12-31
85,156 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,558,275 GBP2024-12-31
4,638,842 GBP2023-12-31
Corporation Tax Payable
Current
31,072 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,129 GBP2024-12-31
341,455 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
312,345 GBP2024-12-31
220,512 GBP2023-12-31
Creditors
Current
8,118,575 GBP2024-12-31
5,382,748 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
693,000 GBP2024-12-31
515,797 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
240,903 GBP2024-12-31
166,761 GBP2023-12-31
Creditors
Non-current
933,903 GBP2024-12-31
682,558 GBP2023-12-31
Bank Borrowings
743,400 GBP2024-12-31
579,072 GBP2023-12-31
Total Borrowings
Current
50,400 GBP2024-12-31
63,275 GBP2023-12-31
Non-current
693,000 GBP2024-12-31
515,797 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
120,892 GBP2024-12-31
100,571 GBP2023-12-31
Minimum gross finance lease payments owing
421,371 GBP2024-12-31
301,310 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
339,519 GBP2024-12-31
251,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,000 shares2024-12-31
59,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,442 GBP2024-12-31
36,094 GBP2023-12-31
Between two and five year
64,720 GBP2024-12-31
53,284 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,162 GBP2024-12-31
89,378 GBP2023-12-31
- Registered number 08127705
HENLEY CARS LTD
Info
Unit 1 & 2 Keys Point, Keys Park Road, Hednesford, Cannock WS12 2FNPRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.