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 2
  • 1
    Sharples, Jane Anne, Dr
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Dr Jane Anne Sharples
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shafiq, Robina Naz
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Mrs Robina Naz Shafiq
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Shafiq, Mohammed Choudhary
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2015-09-25
    OF - Director → CIF 0
    Mr Mohammed Choudhary Shafiq
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Michael, Gregory Morris
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Gregory Morris Michael
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    James, Kevin
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2013-09-23 ~ 2015-09-25
    OF - Director → CIF 0
    Mr Kevin James
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENLEY LABORATORIES LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
604 GBP2020-10-31
754 GBP2019-10-31
Fixed Assets - Investments
222,750 GBP2019-10-31
Fixed Assets
604 GBP2020-10-31
223,504 GBP2019-10-31
Debtors
196,939 GBP2020-10-31
111,585 GBP2019-10-31
Cash at bank and in hand
4,673 GBP2020-10-31
1,237 GBP2019-10-31
Current Assets
201,612 GBP2020-10-31
112,822 GBP2019-10-31
Net Current Assets/Liabilities
194,464 GBP2020-10-31
237 GBP2019-10-31
Net Assets/Liabilities
195,068 GBP2020-10-31
223,741 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
22018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,026 GBP2020-10-31
1,026 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
1,026 GBP2020-10-31
1,026 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
422 GBP2020-10-31
272 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422 GBP2020-10-31
272 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
604 GBP2020-10-31
754 GBP2019-10-31
Investments in Subsidiaries
222,750 GBP2019-10-31
Other Debtors
196,939 GBP2020-10-31
111,585 GBP2019-10-31
Debtors
Current
196,939 GBP2020-10-31
111,585 GBP2019-10-31
Total Borrowings
Current, Amounts falling due within one year
2,947 GBP2019-10-31
Trade Creditors/Trade Payables
187 GBP2019-10-31
Taxation/Social Security Payable
2,948 GBP2020-10-31
Accrued Liabilities
4,200 GBP2020-10-31
5,000 GBP2019-10-31
Other Creditors
104,451 GBP2019-10-31
Related profiles found in government register
  • HENLEY LABORATORIES LIMITED
    Info
    Registered number 08701723
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 2013-09-23 and dissolved on 2022-10-01 (9 years). The company status is Dissolved.
    CIF 0
  • HENLEY LABORATORIES LIMITED
    S
    Registered number 08701723
    The Station House, Station Road, Clitheroe, Lancashire, BB7 9RT
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Regus House Victory Way, Admirals Park, Crossways, Dartford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -67,078 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-08-31 ~ 2020-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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