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
5
- 1
Patel, Sagar Vishnubhai
Born in May 1987Individual (37 offsprings)Officer2025-11-29 ~ nowOF - Director → CIF 0Patel, Sagar Vishnubhai
Director born in May 1987Individual (37 offsprings)2022-03-04 ~ 2023-09-05OF - Director → CIF 0Mr Sagar Vishnubhai Patel
Born in May 1987Individual (37 offsprings)Person with significant control2022-03-04 ~ 2023-09-05PE - Has significant influence or control → CIF 0 - 2
Patel, Prashant Hareshbhai
Born in March 1982Individual (2 offsprings)Officer2023-09-05 ~ 2025-11-29OF - Director → CIF 0Mr Prashant Hareshbhai Patel
Born in March 1982Individual (2 offsprings)Person with significant control2023-09-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Amin, Rakesh
Born in March 1987Individual (40 offsprings)Officer2025-11-29 ~ nowOF - Director → CIF 0Amin, Rakesh
Director born in March 1987Individual (40 offsprings)2022-03-04 ~ 2023-09-05OF - Director → CIF 0Mr Rakesh Amin
Born in March 1987Individual (40 offsprings)Person with significant control2022-03-04 ~ 2023-09-05PE - Has significant influence or control → CIF 0 - 4
Mr Jaykumar Ashwinlal Sukhadia
Born in June 1976Individual (5 offsprings)Person with significant control2023-09-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5HENLEY RETAIL LIMITED - 2020-07-131, Vicarage Road, West Bromwich, West Midlands, EnglandActive Corporate (4 parents, 29 offsprings)Person with significant control2024-06-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02022-03-04 ~ 2023-09-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HENLEY RETAIL GC LIMITED
Period: 2022-03-04 ~ now
Company number: 13956079 14804093
Registered name
HENLEY RETAIL GC LIMITED - now 14804093
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
91,604 GBP2025-03-31
104,094 GBP2024-03-31
Total Inventories
59,590 GBP2025-03-31
45,706 GBP2024-03-31
Debtors
143,551 GBP2025-03-31
127,521 GBP2024-03-31
Cash at bank and in hand
42,362 GBP2025-03-31
22,892 GBP2024-03-31
Current Assets
245,503 GBP2025-03-31
196,119 GBP2024-03-31
Creditors
Current
66,551 GBP2025-03-31
51,204 GBP2024-03-31
Net Current Assets/Liabilities
178,952 GBP2025-03-31
144,915 GBP2024-03-31
Total Assets Less Current Liabilities
270,556 GBP2025-03-31
249,009 GBP2024-03-31
Creditors
Non-current
267,133 GBP2025-03-31
298,399 GBP2024-03-31
Net Assets/Liabilities
3,423 GBP2025-03-31
-49,390 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,421 GBP2025-03-31
-49,392 GBP2024-03-31
Equity
3,423 GBP2025-03-31
-49,390 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,209 GBP2025-03-31
112,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,605 GBP2025-03-31
8,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
91,604 GBP2025-03-31
104,094 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
128,408 GBP2025-03-31
Current, Amounts falling due within one year
112,777 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,143 GBP2025-03-31
Current, Amounts falling due within one year
14,744 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
143,551 GBP2025-03-31
Current, Amounts falling due within one year
127,521 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,734 GBP2025-03-31
48,933 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,717 GBP2025-03-31
291 GBP2024-03-31
Other Creditors
Current
1,100 GBP2025-03-31
1,980 GBP2024-03-31
Non-current
267,133 GBP2025-03-31
298,399 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
- Registered number 13956079
HENLEY RETAIL GC LIMITED
InfoBridge House, 9 - 13 Holbrook Lane, Coventry CV6 4ADPRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0
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.