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
    Watson, Samantha Jane
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Simon Christopher
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Parker
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parker, David Andrew
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Buxton, James
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Peter Julyan
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bishop, David Leslie
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2018-04-06
    OF - Director → CIF 0
    Mr David Leslie Bishop
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Masterson, Anthony Joseph
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2020-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY CARS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-32,955,895 GBP2023-01-01 ~ 2023-12-31
-31,370,167 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,203,129 GBP2023-01-01 ~ 2023-12-31
-2,031,858 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2023-01-01 ~ 2023-12-31
253 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
401,072 GBP2023-01-01 ~ 2023-12-31
-405,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
317,043 GBP2023-01-01 ~ 2023-12-31
-350,670 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
317,043 GBP2023-01-01 ~ 2023-12-31
-350,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,806,290 GBP2023-12-31
1,686,866 GBP2022-12-31
Debtors
556,669 GBP2022-12-31
Cash at bank and in hand
807,948 GBP2023-12-31
181,461 GBP2022-12-31
Current Assets
4,995,276 GBP2023-12-31
3,245,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,382,750 GBP2023-12-31
-3,858,560 GBP2022-12-31
Net Current Assets/Liabilities
-387,474 GBP2023-12-31
-612,665 GBP2022-12-31
Total Assets Less Current Liabilities
1,418,816 GBP2023-12-31
1,074,201 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-682,558 GBP2023-12-31
-684,050 GBP2022-12-31
Net Assets/Liabilities
649,828 GBP2023-12-31
332,785 GBP2022-12-31
Equity
Called up share capital
400,059 GBP2023-12-31
400,059 GBP2022-12-31
50 GBP2021-12-31
Share premium
149,991 GBP2023-12-31
149,991 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
244,562 GBP2023-12-31
244,562 GBP2022-12-31
244,562 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
-144,834 GBP2023-12-31
-461,877 GBP2022-12-31
-111,207 GBP2021-12-31
Equity
649,828 GBP2023-12-31
332,785 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
317,043 GBP2023-01-01 ~ 2023-12-31
-350,670 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
400,009 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
550,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
1,042,989 GBP2023-01-01 ~ 2023-12-31
939,333 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,344 GBP2023-01-01 ~ 2023-12-31
24,300 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,194,040 GBP2023-01-01 ~ 2023-12-31
1,089,256 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
213,625 GBP2023-01-01 ~ 2023-12-31
116,667 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,029 GBP2023-01-01 ~ 2023-12-31
-54,965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,198,184 GBP2023-12-31
1,198,184 GBP2022-12-31
Plant and equipment
77,914 GBP2023-12-31
67,227 GBP2022-12-31
Furniture and fittings
324,803 GBP2023-12-31
299,926 GBP2022-12-31
Computers
41,043 GBP2023-12-31
36,725 GBP2022-12-31
Motor vehicles
427,182 GBP2023-12-31
227,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,152,864 GBP2023-12-31
1,909,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,184 GBP2023-12-31
38,184 GBP2022-12-31
Plant and equipment
36,199 GBP2023-12-31
22,532 GBP2022-12-31
Furniture and fittings
129,388 GBP2023-12-31
98,197 GBP2022-12-31
Computers
26,068 GBP2023-12-31
19,110 GBP2022-12-31
Motor vehicles
94,538 GBP2023-12-31
39,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,574 GBP2023-12-31
222,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,095 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,763 GBP2023-01-01 ~ 2023-12-31
Computers
6,958 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,160,000 GBP2023-12-31
1,160,000 GBP2022-12-31
Plant and equipment
41,715 GBP2023-12-31
44,695 GBP2022-12-31
Furniture and fittings
195,415 GBP2023-12-31
201,728 GBP2022-12-31
Computers
14,975 GBP2023-12-31
17,615 GBP2022-12-31
Motor vehicles
332,644 GBP2023-12-31
188,129 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
283,368 GBP2023-12-31
215,092 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
200,000 GBP2022-12-31
Other Debtors
Current
13,420 GBP2023-12-31
47,340 GBP2022-12-31
Prepayments/Accrued Income
Current
28,179 GBP2023-12-31
39,272 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
501,704 GBP2022-12-31
Finished Goods/Goods for Resale
20,624 GBP2023-12-31
14,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
63,275 GBP2023-12-31
61,627 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
85,156 GBP2023-12-31
52,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,638,842 GBP2023-12-31
3,014,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
341,455 GBP2023-12-31
592,803 GBP2022-12-31
Other Creditors
Current
1,317 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
220,514 GBP2023-12-31
113,891 GBP2022-12-31
Creditors
Current
5,382,750 GBP2023-12-31
3,858,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
515,797 GBP2023-12-31
577,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
166,761 GBP2023-12-31
106,635 GBP2022-12-31
Creditors
Non-current
682,558 GBP2023-12-31
684,050 GBP2022-12-31
Bank Borrowings
579,072 GBP2023-12-31
639,042 GBP2022-12-31
Total Borrowings
Current
63,275 GBP2023-12-31
61,627 GBP2022-12-31
Non-current
515,797 GBP2023-12-31
577,415 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
100,571 GBP2023-12-31
60,979 GBP2022-12-31
Minimum gross finance lease payments owing
301,310 GBP2023-12-31
185,005 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
251,917 GBP2023-12-31
159,332 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,094 GBP2023-12-31
38,015 GBP2022-12-31
Between two and five year
53,284 GBP2023-12-31
53,284 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,378 GBP2023-12-31
91,299 GBP2022-12-31
  • HENLEY CARS LTD
    Info
    Registered number 08127705
    Unit 1 & 2 Keys Point, Keys Park Road, Hednesford, Cannock WS12 2FN
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.