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 4
  • 1
    Patel, Preyalbahen Sagar
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Nirali
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2020-07-05 ~ now
    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
  • 4
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2020-07-05 ~ now
    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 2
  • 1
    Amin, Rakesh
    Individual (20 offsprings)
    Officer
    2020-07-05 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 2
    Patel, Sagar Vishnubhai
    Individual (25 offsprings)
    Officer
    2020-07-05 ~ 2020-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY RETAIL GROUP LIMITED

Previous name
HENLEY RETAIL LIMITED - 2020-07-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
871 GBP2023-07-31
Debtors
160,409 GBP2023-07-31
154,875 GBP2022-07-31
Cash at bank and in hand
8,090 GBP2023-07-31
24,908 GBP2022-07-31
Current Assets
168,499 GBP2023-07-31
179,783 GBP2022-07-31
Creditors
Current
199,148 GBP2023-07-31
201,246 GBP2022-07-31
Net Current Assets/Liabilities
-30,649 GBP2023-07-31
-21,463 GBP2022-07-31
Total Assets Less Current Liabilities
-29,778 GBP2023-07-31
-21,463 GBP2022-07-31
Net Assets/Liabilities
-29,943 GBP2023-07-31
-21,463 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
-29,947 GBP2023-07-31
-21,467 GBP2022-07-31
Equity
-29,943 GBP2023-07-31
-21,463 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,162 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
291 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
291 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
871 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
157,937 GBP2023-07-31
154,852 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,472 GBP2023-07-31
23 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
160,409 GBP2023-07-31
154,875 GBP2022-07-31
Trade Creditors/Trade Payables
Current
959 GBP2023-07-31
Other Taxation & Social Security Payable
Current
976 GBP2023-07-31
Other Creditors
Current
72,310 GBP2023-07-31
89,390 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-07-31
Related profiles found in government register
  • HENLEY RETAIL GROUP LIMITED
    Info
    HENLEY RETAIL LIMITED - 2020-07-13
    Registered number 12719946
    1 Vicarage Road, West Bromwich B71 1AN
    Private Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • HENLEY RETAIL GROUP LIMITED
    S
    Registered number missing
    1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN
    LTD
    CIF 1 CIF 2
  • HENLEY RETAIL GROUP LIMITED
    S
    Registered number 12719946
    1, Vicarage Road, West Bromwich, England, B71 1AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,610 GBP2024-04-30
    Person with significant control
    2023-04-15 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    HENLEY RETAIL KW LIMITED - 2024-02-10
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,390 GBP2024-03-31
    Person with significant control
    2024-06-16 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2022-03-17 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-08-04 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENLEY RETAIL BT LIMITED - 2025-03-26
    Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,683 GBP2024-01-31
    Person with significant control
    2022-10-27 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    DAS & SONS RS LTD - 2020-07-16
    1 Vicarage Road, West Bromwich, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-05 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    POTAT-OH LIMITED - 2024-11-14
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,390 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-09-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-01-17 ~ 2024-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,683 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ 2022-10-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ 2023-11-27
    CIF 2 - Director → ME
    Officer
    2020-08-26 ~ 2023-11-27
    CIF 1 - Secretary → ME
  • 5
    HENLEY RETAIL PT LIMITED - 2025-01-21
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ 2025-02-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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