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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 7
  • 1
    Faccenda, Ian James
    Born in January 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Gulliver, Alison Jane
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Faccenda, Helen
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Born in September 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Benjamin
    Born in April 1998
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Faccenda, Robin Michael
    Born in June 1937
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,881,556 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2017-08-30 ~ 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 1
  • Faccenda, Susan
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2020-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FACCENDA INVESTMENTS LIMITED

Previous names
DENCHCREST LIMITED - 1989-01-16
HILLESDEN INVESTMENTS LIMITED - 2014-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-183,024 GBP2023-06-01 ~ 2024-05-31
-819,542 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,459,735 GBP2023-06-01 ~ 2024-05-31
-2,865,252 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
8,455,257 GBP2023-06-01 ~ 2024-05-31
2,317,130 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
5,068,424 GBP2023-06-01 ~ 2024-05-31
-1,510,583 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
4,611,685 GBP2023-06-01 ~ 2024-05-31
-1,181,979 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
4,766,935 GBP2023-06-01 ~ 2024-05-31
-436,674 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
10,778 GBP2024-05-31
12,812 GBP2023-05-31
Fixed Assets - Investments
8,000,300 GBP2024-05-31
48,201,600 GBP2023-05-31
Fixed Assets
8,011,078 GBP2024-05-31
48,214,412 GBP2023-05-31
Debtors
11,688,026 GBP2024-05-31
15,149,992 GBP2023-05-31
Cash at bank and in hand
2,489,573 GBP2024-05-31
7,965,737 GBP2023-05-31
Current Assets
46,990,901 GBP2024-05-31
98,363,460 GBP2023-05-31
Net Current Assets/Liabilities
46,559,925 GBP2024-05-31
98,122,894 GBP2023-05-31
Total Assets Less Current Liabilities
54,571,003 GBP2024-05-31
146,337,306 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
59,611,519 GBP2024-05-31
139,545,784 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
Capital redemption reserve
6,000,000 GBP2024-05-31
6,000,000 GBP2023-05-31
6,000,000 GBP2022-05-31
Other miscellaneous reserve
10,728,418 GBP2024-05-31
10,728,418 GBP2023-05-31
Retained earnings (accumulated losses)
41,883,101 GBP2024-05-31
121,817,366 GBP2023-05-31
122,254,040 GBP2022-05-31
Equity
59,611,519 GBP2024-05-31
139,545,784 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,611,685 GBP2023-06-01 ~ 2024-05-31
-1,181,979 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-84,701,200 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
32,985 GBP2023-06-01 ~ 2024-05-31
24,700 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Wages/Salaries
532,688 GBP2023-06-01 ~ 2024-05-31
1,803,309 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
75,852 GBP2023-06-01 ~ 2024-05-31
54,245 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,190 GBP2023-06-01 ~ 2024-05-31
-289,967 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,521 GBP2024-05-31
86,584 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,743 GBP2024-05-31
73,772 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,971 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
10,778 GBP2024-05-31
12,812 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
79,630 GBP2024-05-31
50,671 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
619,805 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
11,061,007 GBP2024-05-31
13,494,472 GBP2023-05-31
Other Debtors
Current
547,389 GBP2024-05-31
895,345 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
89,699 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
11,688,026 GBP2024-05-31
15,149,992 GBP2023-05-31
Other Debtors
Non-current
10,410,686 GBP2024-05-31
10,350,535 GBP2023-05-31
Trade Creditors/Trade Payables
Current
89,759 GBP2024-05-31
139,672 GBP2023-05-31
Amounts owed to group undertakings
Current
91,121 GBP2024-05-31
1,600 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,510 GBP2024-05-31
6,192 GBP2023-05-31
Other Creditors
Current
199,375 GBP2024-05-31
22,756 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
37,211 GBP2024-05-31
70,346 GBP2023-05-31
Creditors
Current
430,976 GBP2024-05-31
240,566 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
12,932,522 GBP2023-05-31
Total Borrowings
Non-current
0 GBP2024-05-31
12,932,522 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
668 GBP2024-05-31
65,356 GBP2023-05-31
Related profiles found in government register
  • FACCENDA INVESTMENTS LIMITED
    Info
    DENCHCREST LIMITED - 1989-01-16
    HILLESDEN INVESTMENTS LIMITED - 1989-01-16
    Registered number 01822845
    icon of addressWillow Road, Brackley, Northants NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    icon of addressFaccenda Investments Limited, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    UK-COMPANIES HOUSE
    CIF 1
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    icon of address1, Willow Road, Brackley, England, NN13 7EX
    Limited Company By Shares in England And Wales, Uk
    CIF 2
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    icon of address1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,040,050 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWillow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    FACCENDA FOODS LIMITED - 2014-04-28
    icon of addressWillow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWillow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -4,061,248 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    FACCENDA INVESTMENTS LIMITED - 2014-04-28
    icon of addressWillow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPenrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,416,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -239,934 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-04-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MILDLAKE LIMITED - 1982-06-22
    icon of addressWillow Road, Brackley, Northants
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -273,750 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 2024-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FACCENDA CHICKEN LIMITED - 1999-05-28
    FACCENDA GROUP LIMITED - 2014-04-28
    LEANPLACE LIMITED - 1982-06-24
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    icon of addressWillow Road, Brackley, Northants
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,435,411 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 2024-04-24
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FACCENDA PROPERTY MANAGEMENT LTD - 2021-04-07
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,078,195 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2024-04-24
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,416,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-04-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    142,326 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-04-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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