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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
    Patel, Amit Ramanbhai
    Born in February 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Amit Ramanbhai Patel
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ 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
    Patel, Karishma
    Born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mrs Karishma Patel
    Born in February 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ 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
parent relation
Company in focus

HENLEY RETAIL CH LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
22023-07-20 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
2 GBP2023-07-20 ~ 2024-07-31
Intangible Assets
51,000 GBP2024-07-31
Property, Plant & Equipment
13,493 GBP2024-07-31
Fixed Assets
64,493 GBP2024-07-31
Total Inventories
44,255 GBP2024-07-31
Debtors
7,747 GBP2024-07-31
Cash at bank and in hand
35,641 GBP2024-07-31
Current Assets
87,643 GBP2024-07-31
Creditors
Current
95,992 GBP2024-07-31
Net Current Assets/Liabilities
-8,349 GBP2024-07-31
Total Assets Less Current Liabilities
56,144 GBP2024-07-31
Creditors
Non-current
85,923 GBP2024-07-31
Net Assets/Liabilities
-29,779 GBP2024-07-31
Equity
Called up share capital
2 GBP2024-07-31
Retained earnings (accumulated losses)
-29,781 GBP2024-07-31
Equity
-29,779 GBP2024-07-31
Average Number of Employees
12023-07-20 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
51,000 GBP2024-07-31
Intangible Assets
Net goodwill
51,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,874 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,381 GBP2023-07-20 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,381 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
13,493 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
7,747 GBP2024-07-31
Trade Creditors/Trade Payables
Current
19,680 GBP2024-07-31
Other Taxation & Social Security Payable
Current
543 GBP2024-07-31
Other Creditors
Current
75,769 GBP2024-07-31
Non-current
85,923 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

  • HENLEY RETAIL CH LIMITED
    Info
    Registered number 15015645
    icon of addressBridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.