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

FYNECAST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
85,948 GBP2024-12-31
159,863 GBP2023-12-31
Investment Property
49,699,376 GBP2024-12-31
49,609,376 GBP2023-12-31
Fixed Assets - Investments
374,597 GBP2024-12-31
374,597 GBP2023-12-31
Fixed Assets
50,159,921 GBP2024-12-31
50,143,836 GBP2023-12-31
Debtors
Current
371,138 GBP2024-12-31
359,657 GBP2023-12-31
Cash at bank and in hand
793,723 GBP2024-12-31
465,758 GBP2023-12-31
Current Assets
1,164,861 GBP2024-12-31
825,415 GBP2023-12-31
Net Current Assets/Liabilities
-10,889,952 GBP2024-12-31
-11,706,337 GBP2023-12-31
Total Assets Less Current Liabilities
39,269,969 GBP2024-12-31
38,437,499 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2024-12-31
Net Assets/Liabilities
35,358,356 GBP2024-12-31
34,641,488 GBP2023-12-31
Equity
Called up share capital
180,125 GBP2024-12-31
180,125 GBP2023-12-31
180,125 GBP2022-12-31
Share premium
2,507,287 GBP2024-12-31
2,507,287 GBP2023-12-31
2,507,287 GBP2022-12-31
Other miscellaneous reserve
8,284,735 GBP2024-12-31
8,827,370 GBP2023-12-31
10,321,211 GBP2022-12-31
Retained earnings (accumulated losses)
24,386,209 GBP2024-12-31
23,126,706 GBP2023-12-31
21,580,788 GBP2022-12-31
Equity
35,358,356 GBP2024-12-31
34,641,488 GBP2023-12-31
34,589,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
716,868 GBP2024-01-01 ~ 2024-12-31
52,077 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
716,868 GBP2024-01-01 ~ 2024-12-31
52,077 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
716,868 GBP2024-01-01 ~ 2024-12-31
52,077 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
716,868 GBP2024-01-01 ~ 2024-12-31
52,077 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
256,055 GBP2024-12-31
344,884 GBP2023-12-31
Property, Plant & Equipment - Disposals
-106,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,107 GBP2024-12-31
185,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,483 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
49,699,376 GBP2024-12-31
49,609,376 GBP2023-12-31
Investments in Subsidiaries
154,100 GBP2024-12-31
154,100 GBP2023-12-31
Investments in group undertakings and participating interests
374,597 GBP2024-12-31
374,597 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
154,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,799 GBP2024-12-31
Amounts falling due within one year, Current
81,710 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
230,000 GBP2024-12-31
Amounts falling due within one year, Current
230,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
371,138 GBP2024-12-31
Amounts falling due within one year, Current
359,657 GBP2023-12-31
Trade Creditors/Trade Payables
72,112 GBP2024-12-31
50,755 GBP2023-12-31
Amounts Owed to Related Parties
154,000 GBP2024-12-31
144,000 GBP2023-12-31
Taxation/Social Security Payable
263,074 GBP2024-12-31
287,050 GBP2023-12-31
Other Creditors
499,560 GBP2024-12-31
463,943 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,500,000 GBP2024-12-31
Related profiles found in government register
  • FYNECAST LIMITED
    Info
    Registered number 00778944
    icon of address6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading RG10 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-29 (62 years 2 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
    icon of address6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading, England, RG10 8PZ
    CIF 1
  • FYNECAST LIMITED
    S
    Registered number 00778944
    icon of address6, 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
    icon of address6 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
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (4 parents)
    Equity (Company account)
    624,568 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    C.R. LUKE (HOMES) LIMITED - 1982-08-31
    CLIFTON LIMITED - 2018-05-25
    icon of address6 Spring Meadows Business Centre Highfield Farm, Wargrave, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Spring Meadows Business Centre, Highfield Farm, Wargrave, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,725 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.