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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
parent relation
Company in focus

FENWICK STREET INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,387 GBP2024-03-31
2,102 GBP2023-03-31
Investment Property
17,920,000 GBP2024-03-31
15,507,750 GBP2023-03-31
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Fixed Assets
17,921,427 GBP2024-03-31
15,509,892 GBP2023-03-31
Debtors
163,122 GBP2024-03-31
198,549 GBP2023-03-31
Cash at bank and in hand
537,290 GBP2024-03-31
583,332 GBP2023-03-31
Current Assets
700,412 GBP2024-03-31
781,881 GBP2023-03-31
Net Current Assets/Liabilities
446,891 GBP2024-03-31
608,764 GBP2023-03-31
Total Assets Less Current Liabilities
18,368,318 GBP2024-03-31
16,118,656 GBP2023-03-31
Creditors
Non-current
-3,149,183 GBP2024-03-31
-3,580,129 GBP2023-03-31
Net Assets/Liabilities
13,307,354 GBP2024-03-31
11,186,604 GBP2023-03-31
Equity
Called up share capital
35,377 GBP2024-03-31
35,377 GBP2023-03-31
35,377 GBP2022-03-31
Capital redemption reserve
6,623 GBP2024-03-31
6,623 GBP2023-03-31
6,623 GBP2022-03-31
Retained earnings (accumulated losses)
1,933,812 GBP2024-03-31
1,738,697 GBP2023-03-31
1,549,561 GBP2022-03-31
Equity
13,307,354 GBP2024-03-31
11,186,604 GBP2023-03-31
11,097,069 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,335 GBP2023-04-01 ~ 2024-03-31
387,247 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,420,747 GBP2023-04-01 ~ 2024-03-31
287,646 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-198,111 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-299,997 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
559,858 GBP2023-04-01 ~ 2024-03-31
-23,487 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
731,558 GBP2023-04-01 ~ 2024-03-31
38,787 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,307 GBP2024-03-31
12,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,387 GBP2024-03-31
2,102 GBP2023-03-31
Investment Property - Fair Value Model
17,920,000 GBP2024-03-31
15,507,750 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-360,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
137,444 GBP2024-03-31
164,477 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,678 GBP2024-03-31
34,072 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
163,122 GBP2024-03-31
198,549 GBP2023-03-31
Corporation Tax Payable
Current
147,484 GBP2024-03-31
62,274 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,016 GBP2024-03-31
26,775 GBP2023-03-31
Other Creditors
Current
83,021 GBP2024-03-31
84,068 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,149,183 GBP2024-03-31
3,580,129 GBP2023-03-31

  • FENWICK STREET INVESTMENTS LIMITED
    Info
    Registered number 00577718
    12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1957-01-29 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.