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 3
  • 1
    Patel, Prashant Hareshbhai
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
    Mr Prashant Hareshbhai Patel
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2023-09-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jaykumar Ashwinlal Sukhadia
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ 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
  • 3
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, West Midlands, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Person with significant control
    2024-06-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2022-03-04 ~ 2023-09-05
    OF - director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2022-03-04 ~ 2023-09-05
    PE - Has significant influence or control → CIF 0
  • 2
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2022-03-04 ~ 2023-09-05
    OF - director → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2022-03-04 ~ 2023-09-05
    PE - Has significant influence or control → CIF 0
  • 3
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Person with significant control
    2022-03-04 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENLEY RETAIL GC LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
104,094 GBP2024-03-31
Total Inventories
45,706 GBP2024-03-31
Debtors
127,521 GBP2024-03-31
Cash at bank and in hand
22,892 GBP2024-03-31
2 GBP2023-03-31
Current Assets
196,119 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
51,204 GBP2024-03-31
Net Current Assets/Liabilities
144,915 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
249,009 GBP2024-03-31
2 GBP2023-03-31
Creditors
Non-current
298,399 GBP2024-03-31
Net Assets/Liabilities
-49,390 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-49,392 GBP2024-03-31
Equity
-49,390 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,440 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
104,094 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,777 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,744 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
127,521 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,933 GBP2024-03-31
Other Taxation & Social Security Payable
Current
291 GBP2024-03-31
Other Creditors
Current
1,980 GBP2024-03-31
Non-current
298,399 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • HENLEY RETAIL GC LIMITED
    Info
    Registered number 13956079
    Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    Private Limited Company incorporated on 2022-03-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.