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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Williams, Andrea Victoria
    Born in December 1982
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Williams, Andrea Victoria
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
    Miss Andrea Victoria Williams
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2022-09-30 ~ 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
  • 2
    Brown, Richard
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-09-30
    OF - Director → CIF 0
    Brown, Richard
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Richard Brown
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moran, Stephen
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Moran
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Leydon, Joe Thomas Martin
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Joe Thomas Martin Leydon
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-15 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENLEYS GROUP LIMITED

Period: 2020-11-16 ~ now
Company number: 13023331
Registered name
HENLEYS GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
72,049 GBP2025-03-31
4,590 GBP2024-03-31
Debtors
41,538 GBP2025-03-31
25,785 GBP2024-03-31
Cash at bank and in hand
45,697 GBP2025-03-31
53,827 GBP2024-03-31
Current Assets
87,235 GBP2025-03-31
79,612 GBP2024-03-31
Creditors
Current
90,072 GBP2025-03-31
55,899 GBP2024-03-31
Net Current Assets/Liabilities
-2,837 GBP2025-03-31
23,713 GBP2024-03-31
Total Assets Less Current Liabilities
69,212 GBP2025-03-31
28,303 GBP2024-03-31
Creditors
Non-current
-2,812 GBP2025-03-31
Net Assets/Liabilities
63,417 GBP2025-03-31
28,050 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
62,617 GBP2025-03-31
27,250 GBP2024-03-31
Equity
63,417 GBP2025-03-31
28,050 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,296 GBP2025-03-31
4,296 GBP2024-03-31
Plant and equipment
323 GBP2025-03-31
323 GBP2024-03-31
Furniture and fittings
906 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
767 GBP2025-03-31
337 GBP2024-03-31
Plant and equipment
127 GBP2025-03-31
77 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
430 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
50 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
62 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,529 GBP2025-03-31
3,959 GBP2024-03-31
Plant and equipment
196 GBP2025-03-31
246 GBP2024-03-31
Furniture and fittings
844 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,179 GBP2025-03-31
1,715 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,204 GBP2025-03-31
6,334 GBP2024-03-31
Motor vehicles
66,500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,069 GBP2025-03-31
1,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,155 GBP2025-03-31
1,744 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,130 GBP2024-04-01 ~ 2025-03-31
Computers
739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,130 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
65,370 GBP2025-03-31
Computers
2,110 GBP2025-03-31
385 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,448 GBP2025-03-31
12,956 GBP2024-03-31
Prepayments
Current
15,090 GBP2025-03-31
11,327 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
41,538 GBP2025-03-31
Amounts falling due within one year, Current
25,785 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,188 GBP2025-03-31
Trade Creditors/Trade Payables
Current
50 GBP2025-03-31
Corporation Tax Payable
Current
15,446 GBP2025-03-31
12,466 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182 GBP2025-03-31
Amount of value-added tax that is payable
6,944 GBP2025-03-31
6,049 GBP2024-03-31
Other Creditors
Current
7,553 GBP2024-03-31
Loans received from directors
43,301 GBP2025-03-31
Accrued Liabilities
Current
22,961 GBP2025-03-31
29,831 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,812 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31
  • HENLEYS GROUP LIMITED
    Info
    Registered number 13023331
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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