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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 2
  • 1
    Chesters, Jane Louise
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-05-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Chesters
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-05-07 ~ 2017-03-01
    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
    Chesters, Andrew Wayne
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2016-05-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Wayne Chesters
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY FOOD AND DRINK LTD

Period: 2016-05-07 ~ now
Company number: 10168816
Registered name
HENLEY FOOD AND DRINK LTD - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
372 GBP2025-03-31
529 GBP2024-03-31
Debtors
35,805 GBP2025-03-31
62,971 GBP2024-03-31
Cash at bank and in hand
382,024 GBP2025-03-31
330,661 GBP2024-03-31
Current Assets
417,829 GBP2025-03-31
393,632 GBP2024-03-31
Creditors
Current
27,208 GBP2025-03-31
26,577 GBP2024-03-31
Net Current Assets/Liabilities
390,621 GBP2025-03-31
367,055 GBP2024-03-31
Total Assets Less Current Liabilities
390,993 GBP2025-03-31
367,584 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
390,893 GBP2025-03-31
367,484 GBP2024-03-31
Equity
390,993 GBP2025-03-31
367,584 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195 GBP2024-03-31
Furniture and fittings
1,578 GBP2024-03-31
Computers
835 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195 GBP2025-03-31
195 GBP2024-03-31
Furniture and fittings
1,206 GBP2025-03-31
1,049 GBP2024-03-31
Computers
835 GBP2025-03-31
835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,236 GBP2025-03-31
2,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2025-03-31
529 GBP2024-03-31
Other Debtors
Current
60 GBP2025-03-31
92 GBP2024-03-31
Prepayments/Accrued Income
Current
7,052 GBP2025-03-31
410 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,805 GBP2025-03-31
62,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,645 GBP2025-03-31
Corporation Tax Payable
Current
16,736 GBP2025-03-31
16,652 GBP2024-03-31
Accrued Liabilities
Current
1,281 GBP2025-03-31
1,277 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,909 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-29,500 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HENLEY FOOD AND DRINK LTD
    Info
    Registered number 10168816
    19-21 Chapel Street, Marlow SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-07 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HENLEY FOOD AND DRINK LIMITED
    S
    Registered number missing
    Picture Cottage, Common Lane, Binfield Heath, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4JY
    LIMITED BY LIABILITY
    CIF 1
  • HENLEY FOOD AND DRINK LIMITED
    S
    Registered number 10168816
    Picture Cottage, Common Lane, Henley-on-thames, United Kingdom
    Limited By Liability in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERCATUM LLP
    OC421422
    19-21 Chapel Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-03-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.