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
    Hauptman, John Mark Leon
    Property Manager born in August 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Hauptman, Rivka
    Secretary born in December 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Hauptman, Rivka
    Individual (3 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    617,764 GBP2024-01-31
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    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
  • 2
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    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

JOHN TERENCE AND CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,207 GBP2024-01-31
1,341 GBP2023-01-31
Fixed Assets - Investments
54,605 GBP2023-01-31
Investment Property
2,350,000 GBP2024-01-31
2,345,000 GBP2023-01-31
Fixed Assets
2,351,207 GBP2024-01-31
2,400,946 GBP2023-01-31
Debtors
295,817 GBP2024-01-31
Cash at bank and in hand
11,898 GBP2024-01-31
231,714 GBP2023-01-31
Current Assets
307,715 GBP2024-01-31
231,714 GBP2023-01-31
Creditors
Current
75,862 GBP2024-01-31
93,251 GBP2023-01-31
Net Current Assets/Liabilities
231,853 GBP2024-01-31
138,463 GBP2023-01-31
Total Assets Less Current Liabilities
2,583,060 GBP2024-01-31
2,539,409 GBP2023-01-31
Net Assets/Liabilities
2,191,448 GBP2024-01-31
2,149,047 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
706,586 GBP2024-01-31
625,966 GBP2023-01-31
Equity
2,191,448 GBP2024-01-31
2,149,047 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,590 GBP2023-01-31
Computers
983 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
8,573 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,383 GBP2024-01-31
6,249 GBP2023-01-31
Computers
983 GBP2024-01-31
983 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,366 GBP2024-01-31
7,232 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,207 GBP2024-01-31
1,341 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
54,605 GBP2023-01-31
Disposals
-54,845 GBP2024-01-31
Other Investments Other Than Loans
54,605 GBP2023-01-31
Investment Property - Fair Value Model
2,350,000 GBP2024-01-31
2,345,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
295,817 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,713 GBP2024-01-31
10,022 GBP2023-01-31
Other Creditors
Current
60,149 GBP2024-01-31
83,229 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
391,612 GBP2024-01-31
390,362 GBP2023-01-31
  • JOHN TERENCE AND CO. LIMITED
    Info
    Registered number 00978067
    Harben House, Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 1970-04-27 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.