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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 15
  • 1
    Fooks, William James Oliver, Lt Col.
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2020-09-04
    OF - Director → CIF 0
    Lt Col. William James Oliver Fooks
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simons, Yvonne Alma
    Solicitor born in July 1931
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual (17 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Fooks, Jeremy John David
    Born in August 1965
    Individual (32 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy John David Fooks
    Born in August 1965
    Individual (32 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ufland, Lorraine Elizabeth
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Martin, Nicholas Ford
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 7
    Simons, Alan Leonard
    Solicitor born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 1999-08-28
    OF - Director → CIF 0
  • 8
    Fooks, Timothy John Charles, Dr
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Dr Timothy John Charles Fooks
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Challenger, David Phillip
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
    1994-06-24 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 10
    Baxendale, Barbara Shirley
    Housewife born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 11
    Keeling, Simon Henry
    Merchant Banker born in January 1957
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Cunliffe, Neil Stephen
    Individual (19 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Keeling, Sarah Giulia
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1995-04-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Keeling
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Briggs, Alison Ursula
    Individual (3 offsprings)
    Officer
    1993-02-19 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 15
    Fooks, Maureen Heather
    Housewife born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 2020-09-04
    OF - Director → CIF 0
    Mrs Maureen Heather Fooks
    Born in August 1936
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 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
parent relation
Company in focus

FOOKS PROPERTY COMPANY LIMITED

Period: 1884-01-17 ~ now
Company number: 00019313
Registered name
FOOKS PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16 GBP2018-12-31
Fixed Assets - Investments
1,958,973 GBP2019-12-31
4,619,131 GBP2018-12-31
Investment Property
150,000 GBP2019-12-31
100,000 GBP2018-12-31
Fixed Assets
2,108,973 GBP2019-12-31
4,719,147 GBP2018-12-31
Debtors
3,415,536 GBP2019-12-31
334,858 GBP2018-12-31
Cash at bank and in hand
12,065,719 GBP2019-12-31
5,964,884 GBP2018-12-31
Current Assets
15,481,255 GBP2019-12-31
6,299,742 GBP2018-12-31
Creditors
Current
104,624 GBP2019-12-31
29,222 GBP2018-12-31
Net Current Assets/Liabilities
15,376,631 GBP2019-12-31
6,270,520 GBP2018-12-31
Total Assets Less Current Liabilities
17,485,604 GBP2019-12-31
10,989,667 GBP2018-12-31
Net Assets/Liabilities
17,445,972 GBP2019-12-31
10,956,461 GBP2018-12-31
Equity
Called up share capital
103,381 GBP2019-12-31
103,381 GBP2018-12-31
Share premium
107,988 GBP2019-12-31
107,988 GBP2018-12-31
Revaluation reserve
331,492 GBP2019-12-31
174,769 GBP2018-12-31
Capital redemption reserve
10,811 GBP2019-12-31
10,811 GBP2018-12-31
Retained earnings (accumulated losses)
16,892,300 GBP2019-12-31
10,559,512 GBP2018-12-31
Equity
17,445,972 GBP2019-12-31
10,956,461 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,049 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,049 GBP2019-12-31
2,033 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
16 GBP2018-12-31
Other Investments Other Than Loans
619,131 GBP2018-12-31
Investment Property - Fair Value Model
150,000 GBP2019-12-31
100,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,755 GBP2019-12-31
1,840 GBP2018-12-31
Other Debtors
Current
202 GBP2019-12-31
562 GBP2018-12-31
Prepayments
Current
565 GBP2019-12-31
511 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
2,522 GBP2019-12-31
Current, Amounts falling due within one year
334,858 GBP2018-12-31
Corporation Tax Payable
Current
79,389 GBP2019-12-31
12,821 GBP2018-12-31
Accrued Liabilities
Current
25,235 GBP2019-12-31
16,401 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,632 GBP2019-12-31
33,206 GBP2018-12-31

Related profiles found in government register
  • FOOKS PROPERTY COMPANY LIMITED
    Info
    Registered number 00019313
    601 High Road, Leytonstone, London E11 4PA
    PRIVATE LIMITED COMPANY incorporated on 1884-01-17 (142 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-18
    CIF 0
  • FOOKS PROPERTY COMPANY LIMITED
    S
    Registered number 00019313
    Landgate Chambers, Landgate, Rye, East Sussex, England, TN31 7LJ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • FOOKS PROPERTY COMPANY LIMITED
    S
    Registered number 00019313
    Landgate Chambers, Landgate, Rye, England, TN31 7LJ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • FOOKS PROPERTY COMPANY LIMITED
    S
    Registered number 00019313
    The Lodge, 93 Normanston Drive, Oulton Broad, Lowestoft, Suffolk, England, NR32 2PX
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLAMORGANSHIRE PROPERTY COMPANY LIMITED
    00051625
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WHEAT QUARTER LIMITED
    - now 10507878
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2018-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-21 ~ 2019-08-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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