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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 2
  • 1
    Patel, Jalpan
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
    Mr Jalpan Patel
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HENLEY RETAIL GROUP LIMITED
    - now 12719946
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2023-04-15 ~ 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 directorsCIF 0
parent relation
Company in focus

HENLEY RETAIL CD LIMITED

Period: 2023-04-15 ~ now
Company number: 14804093 13956079
Registered name
HENLEY RETAIL CD LIMITED - now 13956079
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
139,183 GBP2025-04-30
139,183 GBP2024-04-30
Property, Plant & Equipment
58,829 GBP2025-04-30
66,594 GBP2024-04-30
Fixed Assets
198,012 GBP2025-04-30
205,777 GBP2024-04-30
Total Inventories
64,890 GBP2025-04-30
45,020 GBP2024-04-30
Debtors
179,882 GBP2025-04-30
191,148 GBP2024-04-30
Cash at bank and in hand
33,013 GBP2025-04-30
54,002 GBP2024-04-30
Current Assets
277,785 GBP2025-04-30
290,170 GBP2024-04-30
Creditors
Current
91,911 GBP2025-04-30
81,967 GBP2024-04-30
Net Current Assets/Liabilities
185,874 GBP2025-04-30
208,203 GBP2024-04-30
Total Assets Less Current Liabilities
383,886 GBP2025-04-30
413,980 GBP2024-04-30
Creditors
Non-current
367,552 GBP2025-04-30
408,370 GBP2024-04-30
Net Assets/Liabilities
16,334 GBP2025-04-30
5,610 GBP2024-04-30
Equity
Called up share capital
16 GBP2025-04-30
16 GBP2024-04-30
Retained earnings (accumulated losses)
16,318 GBP2025-04-30
5,594 GBP2024-04-30
Equity
16,334 GBP2025-04-30
5,610 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-04-15 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
139,183 GBP2024-04-30
Intangible Assets
Net goodwill
139,183 GBP2025-04-30
139,183 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,962 GBP2025-04-30
78,346 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,133 GBP2025-04-30
11,752 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,381 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
58,829 GBP2025-04-30
66,594 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
137,855 GBP2025-04-30
153,462 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
42,027 GBP2025-04-30
37,686 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
179,882 GBP2025-04-30
191,148 GBP2024-04-30
Trade Creditors/Trade Payables
Current
70,784 GBP2025-04-30
73,041 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,249 GBP2025-04-30
5,863 GBP2024-04-30
Other Creditors
Current
2,878 GBP2025-04-30
3,063 GBP2024-04-30
Non-current
367,552 GBP2025-04-30
408,370 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-04-30
Class 2 ordinary share
8 shares2025-04-30

  • HENLEY RETAIL CD LIMITED
    Info
    Registered number 14804093
    Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2023-04-15 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.