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 3
  • 1
    Blackford, Christine Ann
    Finance Director born in July 1954
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Blackford, Christine Ann
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Brabner, Michael Graham
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dr Andrew Kenneth Wissett Douglas
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pollock, Jonathan James
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 2
    Green, Sally
    Company Director
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 3
    Hyatt, Robert
    Individual (1 offspring)
    Officer
    ~ 1998-11-19
    OF - Secretary → CIF 0
  • 4
    Douglas-dala, Bryan Leon
    Marketing Director born in February 1971
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Wissett, Pamela
    Business Consultant born in July 1934
    Individual
    Officer
    ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Douglas, Andrew Kenneth Wissett, Dr
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    ~ 2023-12-16
    OF - Director → CIF 0
  • 7
    Jackson, Victoria Jane
    Personnel Manager born in April 1973
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Douglas, Joseph Kenneth
    Chartered Accountant born in October 1908
    Individual
    Officer
    ~ 2001-05-16
    OF - Director → CIF 0
parent relation
Company in focus

FENWALL INVESTMENTS LIMITED

Previous name
FENWALL PROPERTIES LIMITED - 2000-05-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
151 GBP2024-03-31
58,014 GBP2023-03-31
Investment Property
7,505,000 GBP2024-03-31
8,558,745 GBP2023-03-31
Fixed Assets - Investments
917,662 GBP2024-03-31
1,777,831 GBP2023-03-31
Fixed Assets
8,422,813 GBP2024-03-31
10,394,590 GBP2023-03-31
Cash at bank and in hand
980,700 GBP2024-03-31
670,912 GBP2023-03-31
Current Assets
1,287,327 GBP2024-03-31
850,759 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-323,957 GBP2024-03-31
-213,624 GBP2023-03-31
Net Current Assets/Liabilities
963,370 GBP2024-03-31
637,135 GBP2023-03-31
Total Assets Less Current Liabilities
9,386,183 GBP2024-03-31
11,031,725 GBP2023-03-31
Net Assets/Liabilities
9,386,183 GBP2024-03-31
10,939,470 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,386,083 GBP2024-03-31
10,939,370 GBP2023-03-31
Equity
9,386,183 GBP2024-03-31
10,939,470 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
543 GBP2024-03-31
543 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
60,190 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
543 GBP2024-03-31
60,733 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-60,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-60,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
392 GBP2024-03-31
211 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
2,508 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392 GBP2024-03-31
2,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-25,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
151 GBP2024-03-31
332 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
57,682 GBP2023-03-31
Investment Property - Fair Value Model
7,505,000 GBP2024-03-31
8,558,745 GBP2023-03-31
Other Investments Other Than Loans
917,662 GBP2024-03-31
1,777,831 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,370 GBP2024-03-31
36,686 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,391 GBP2024-03-31
1,585 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
76,761 GBP2024-03-31
38,271 GBP2023-03-31
Debtors
306,627 GBP2024-03-31
179,847 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,970 GBP2024-03-31
22,967 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,120 GBP2024-03-31
90,114 GBP2023-03-31
Other Creditors
Current
131,867 GBP2024-03-31
100,543 GBP2023-03-31
Creditors
Current
323,957 GBP2024-03-31
213,624 GBP2023-03-31
  • FENWALL INVESTMENTS LIMITED
    Info
    FENWALL PROPERTIES LIMITED - 2000-05-17
    Registered number 00847334
    Fenwall Investments Limited, New Hall Lane, Wirral CH47 4BQ
    Private Limited Company incorporated on 1965-04-30 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.