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
    Barrett, Stephen Andrew
    Chartered Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Dale Russell
    Estate Agent born in February 1967
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Dale Russell Norton
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Norton, Julia Ann
    Secretary born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Norton, Barry Russell
    Chartered Surveyor born in June 1942
    Individual
    Officer
    ~ 2023-01-24
    OF - Director → CIF 0
    Norton, Barry Russell
    Individual
    Officer
    ~ 2023-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FYNECAST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
159,863 GBP2023-12-31
181,043 GBP2022-12-31
Investment Property
49,609,376 GBP2023-12-31
48,317,200 GBP2022-12-31
Fixed Assets - Investments
374,597 GBP2023-12-31
364,597 GBP2022-12-31
Fixed Assets
50,143,836 GBP2023-12-31
48,862,840 GBP2022-12-31
Debtors
Current
359,657 GBP2023-12-31
403,896 GBP2022-12-31
Cash at bank and in hand
465,758 GBP2023-12-31
332,100 GBP2022-12-31
Current Assets
825,415 GBP2023-12-31
735,996 GBP2022-12-31
Net Current Assets/Liabilities
-11,706,337 GBP2023-12-31
-12,399,342 GBP2022-12-31
Total Assets Less Current Liabilities
38,437,499 GBP2023-12-31
36,463,498 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,200,000 GBP2023-12-31
Net Assets/Liabilities
34,641,488 GBP2023-12-31
34,589,411 GBP2022-12-31
Equity
Called up share capital
180,125 GBP2023-12-31
180,125 GBP2022-12-31
Share premium
2,507,287 GBP2023-12-31
2,507,287 GBP2022-12-31
Other miscellaneous reserve
8,827,370 GBP2023-12-31
10,321,211 GBP2022-12-31
Retained earnings (accumulated losses)
23,126,706 GBP2023-12-31
21,580,788 GBP2022-12-31
Equity
34,641,488 GBP2023-12-31
34,589,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,077 GBP2023-01-01 ~ 2023-12-31
2,942,432 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
52,077 GBP2023-01-01 ~ 2023-12-31
2,942,432 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,077 GBP2023-01-01 ~ 2023-12-31
2,942,432 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
52,077 GBP2023-01-01 ~ 2023-12-31
2,942,432 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
344,884 GBP2023-12-31
352,235 GBP2022-12-31
Property, Plant & Equipment - Disposals
-9,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,021 GBP2023-12-31
171,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,712 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
49,609,376 GBP2023-12-31
48,317,200 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-350,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
154,100 GBP2023-12-31
144,100 GBP2022-12-31
Investments in group undertakings and participating interests
374,597 GBP2023-12-31
364,597 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
154,100 GBP2023-12-31
144,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,710 GBP2023-12-31
81,218 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
359,657 GBP2023-12-31
403,896 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
50,755 GBP2023-12-31
195,817 GBP2022-12-31
Amounts Owed to Related Parties
144,000 GBP2023-12-31
144,000 GBP2022-12-31
Taxation/Social Security Payable
287,050 GBP2023-12-31
91,790 GBP2022-12-31
Other Creditors
463,943 GBP2023-12-31
440,744 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,200,000 GBP2023-12-31
Bank Borrowings
Non-current
2,200,000 GBP2023-12-31
Current
100,000 GBP2022-12-31
Related profiles found in government register
  • FYNECAST LIMITED
    Info
    Registered number 00778944
    6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading RG10 8PZ
    Private Limited Company incorporated on 1963-10-29 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FYNECAST LIMITED
    S
    Registered number 00778944
    6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading, England, RG10 8PZ
    CIF 1
  • FYNECAST LIMITED
    S
    Registered number 00778944
    6, Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading, England, RG10 8PZ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • FYNECAST LIMITED
    S
    Registered number 778944
    6 Spring Meadows Business, Centre Highfield Farm, Wargrave, Reading, United Kingdom, RG10 8PZ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (4 parents)
    Equity (Company account)
    624,568 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CLIFTON LIMITED - 2018-05-25
    C.R. LUKE (HOMES) LIMITED - 1982-08-31
    6 Spring Meadows Business Centre Highfield Farm, Wargrave, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    4,332 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,725 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.