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 3
  • 1
    Miller, Julian Mark
    Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Caroline Andrina
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 3
    NELSONITE LIMITED - 1995-04-28
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,082,606 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Watts, Peter Gordon
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2024-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY GROUP FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,062 GBP2024-03-31
1,812 GBP2023-03-31
Total Inventories
8,689,970 GBP2024-03-31
13,317,878 GBP2023-03-31
Debtors
15,835 GBP2024-03-31
40,403 GBP2023-03-31
Cash at bank and in hand
1,849,639 GBP2024-03-31
1,213,130 GBP2023-03-31
Current Assets
10,555,444 GBP2024-03-31
14,571,411 GBP2023-03-31
Net Current Assets/Liabilities
328,602 GBP2024-03-31
668,318 GBP2023-03-31
Total Assets Less Current Liabilities
329,664 GBP2024-03-31
670,130 GBP2023-03-31
Net Assets/Liabilities
329,664 GBP2024-03-31
669,677 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
328,664 GBP2024-03-31
668,677 GBP2023-03-31
Equity
329,664 GBP2024-03-31
669,677 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,192 GBP2024-03-31
4,442 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,062 GBP2024-03-31
1,812 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,436 GBP2024-03-31
6,034 GBP2023-03-31
Prepayments/Accrued Income
Current
11,399 GBP2024-03-31
14,566 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,835 GBP2024-03-31
40,403 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,057 GBP2024-03-31
22,175 GBP2023-03-31
Amounts owed to group undertakings
Current
10,148,650 GBP2024-03-31
13,797,505 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,484 GBP2024-03-31
27,757 GBP2023-03-31
Other Creditors
Current
26,651 GBP2024-03-31
55,656 GBP2023-03-31

  • HENLEY GROUP FINANCE LIMITED
    Info
    Registered number 08594683
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.