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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
Active 2
  • 1
    Sukhadia, Nikunj Thakorlal
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
    Nikunj Thakorlal Sukhadia
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HENLEY RETAIL LIMITED - 2020-07-13
    icon of address1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    23,190 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Leeke, Callum Charles
    Director born in July 2002
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2024-12-27
    OF - Director → CIF 0
    Mr Callum Charles Leeke
    Born in July 2002
    Individual
    Person with significant control
    icon of calendar 2024-01-15 ~ 2024-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    HENLEY RETAIL LIMITED - 2020-07-13
    icon of address1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    23,190 GBP2024-07-31
    Officer
    2020-08-26 ~ 2023-11-27
    PE - Director → CIF 0
    2020-08-26 ~ 2023-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY RETAIL RL LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
86,349 GBP2024-08-31
99,141 GBP2023-08-31
Total Inventories
60,170 GBP2024-08-31
65,280 GBP2023-08-31
Debtors
15,678 GBP2024-08-31
10,452 GBP2023-08-31
Cash at bank and in hand
54,930 GBP2024-08-31
96,533 GBP2023-08-31
Current Assets
130,778 GBP2024-08-31
172,265 GBP2023-08-31
Creditors
Current
69,901 GBP2024-08-31
67,497 GBP2023-08-31
Net Current Assets/Liabilities
60,877 GBP2024-08-31
104,768 GBP2023-08-31
Total Assets Less Current Liabilities
147,226 GBP2024-08-31
203,909 GBP2023-08-31
Creditors
Non-current
142,000 GBP2024-08-31
207,200 GBP2023-08-31
Net Assets/Liabilities
5,226 GBP2024-08-31
-3,291 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
5,026 GBP2024-08-31
-3,292 GBP2023-08-31
Equity
5,226 GBP2024-08-31
-3,291 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,246 GBP2024-08-31
156,800 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,897 GBP2024-08-31
57,659 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,238 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
86,349 GBP2024-08-31
99,141 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
15,678 GBP2024-08-31
10,452 GBP2023-08-31
Trade Creditors/Trade Payables
Current
62,260 GBP2024-08-31
58,189 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,593 GBP2024-08-31
7,808 GBP2023-08-31
Other Creditors
Current
3,048 GBP2024-08-31
1,500 GBP2023-08-31
Non-current
142,000 GBP2024-08-31
207,200 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
100 shares2024-08-31

  • HENLEY RETAIL RL LIMITED
    Info
    Registered number 12837972
    icon of addressBridge House, 9-13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.