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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Amin, Rakesh
Born in March 1987Individual (38 offsprings)Officer2020-07-05 ~ nowOF - Director → CIF 0Amin, Rakesh
Individual (38 offsprings)Officer2020-07-05 ~ 2020-07-24OF - Secretary → CIF 0Mr Rakesh Amin
Born in March 1987Individual (38 offsprings)Person with significant control2025-09-01 ~ nowPE - Right to appoint or remove directors → CIF 02020-07-05 ~ 2025-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Patel, Sagar Vishnubhai
Born in May 1987Individual (36 offsprings)Officer2020-07-05 ~ nowOF - Director → CIF 0Patel, Sagar Vishnubhai
Individual (36 offsprings)Officer2020-07-05 ~ 2020-07-24OF - Secretary → CIF 0Mr Sagar Vishnubhai Patel
Born in May 1987Individual (36 offsprings)Person with significant control2025-09-01 ~ nowPE - Right to appoint or remove directors → CIF 02020-07-05 ~ 2025-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HENLEY RETAIL GROUP LIMITED
Period: 2020-07-13 ~ now
Company number: 12719946
Registered names
HENLEY RETAIL GROUP LIMITED - now
HENLEY RETAIL LIMITED - 2020-07-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
946 GBP2024-07-31
871 GBP2023-07-31
Debtors
147,469 GBP2024-07-31
160,409 GBP2023-07-31
Cash at bank and in hand
63,469 GBP2024-07-31
8,090 GBP2023-07-31
Current Assets
210,938 GBP2024-07-31
168,499 GBP2023-07-31
Creditors
Current
188,514 GBP2024-07-31
199,148 GBP2023-07-31
Net Current Assets/Liabilities
22,424 GBP2024-07-31
-30,649 GBP2023-07-31
Total Assets Less Current Liabilities
23,370 GBP2024-07-31
-29,778 GBP2023-07-31
Net Assets/Liabilities
23,190 GBP2024-07-31
-29,943 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
23,186 GBP2024-07-31
-29,947 GBP2023-07-31
Equity
23,190 GBP2024-07-31
-29,943 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,552 GBP2024-07-31
1,162 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
606 GBP2024-07-31
291 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
315 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
946 GBP2024-07-31
871 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
144,210 GBP2024-07-31
157,937 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,259 GBP2024-07-31
2,472 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
147,469 GBP2024-07-31
160,409 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,927 GBP2024-07-31
959 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,050 GBP2024-07-31
976 GBP2023-07-31
Other Creditors
Current
82,782 GBP2024-07-31
72,310 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31
Related profiles found in government register
HENLEY RETAIL GROUP LIMITED
InfoHENLEY RETAIL LIMITED - 2020-07-13Registered number 12719946Bridge House, 9-13, Holbrook Lane, Coventry CV6 4ADPRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-15CIF 0HENLEY RETAIL GROUP LIMITED
SRegistered number missing1, Vicarage Road, West Bromwich, United Kingdom, B71 1ANLTDCIF 1 CIF 2HENLEY RETAIL GROUP LIMITED
SRegistered number 127199461, Vicarage Road, West Bromwich, England, B71 1ANCIF 3
Offspring entities and appointments
29
- 1Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-10-22 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2025-11-27 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 3Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Person with significant control2023-04-15 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 5Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-06-05 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2023-08-04 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 8
HENLEY RETAIL FV LIMITED
127580651 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (4 parents)Officer2020-07-24 ~ dissolvedCIF 6 - Director → MEPerson with significant control2020-07-24 ~ dissolvedCIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2024-06-16 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE2022-03-04 ~ 2023-09-05CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-06-04 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 11Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Person with significant control2021-07-30 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HENLEY RETAIL HT LIMITED
13985281Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Person with significant control2022-03-17 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 13Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Person with significant control2021-08-04 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 14Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2025-08-26 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2024-01-17 ~ 2024-12-12CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 16Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-06-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 17Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2024-08-05 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 18Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 19Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2022-10-27 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-20 ~ 2022-10-09CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 20Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 211 Vicarage Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (4 parents)Person with significant control2021-05-12 ~ dissolvedCIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OE
- 22Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-26 ~ 2023-11-27CIF 2 - Director → MEPerson with significant control2020-08-26 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OEOfficer2020-08-26 ~ 2023-11-27CIF 1 - Secretary → ME
- 23DAS & SONS RS LTD - 2020-07-161 Vicarage Road, West Bromwich, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-07-24 ~ dissolvedCIF 5 - Director → MEPerson with significant control2020-07-24 ~ dissolvedCIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (6 parents)Person with significant control2024-02-01 ~ 2025-02-14CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 251 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (5 parents)Officer2020-07-21 ~ dissolvedCIF 3 - Director → MEPerson with significant control2020-07-24 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove directors → OE
- 26
HENLEY RETAIL WH LIMITED
16328207Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2025-04-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 27
HENLEY SHOPFITTING LIMITED
13183210Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedCIF 4 - Director → MEPerson with significant control2021-02-05 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 28
HENLEY WAY LIMITED
14868270Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Person with significant control2023-05-15 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 29POTAT-OH LIMITED - 2024-11-14Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.