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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Foster, Deborah Jane
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Benjamin
    Born in April 1998
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Faccenda, Susan
    Born in September 1941
    Individual (37 offsprings)
    Officer
    (before 1991-08-11) ~ 2026-02-01
    OF - Director → CIF 0
    Faccenda, Susan
    Company Director
    Individual (37 offsprings)
    Officer
    ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Gulliver, Alison Jane
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2009-02-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Faccenda, Robin Michael
    Born in June 1937
    Individual (45 offsprings)
    Officer
    (before 1991-08-11) ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Faccenda, Ian James
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Faccenda, Helen
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 8
    FACCENDA HOLDINGS LIMITED
    10916935 00744716
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FACCENDA INVESTMENTS LIMITED

Period: 2014-04-28 ~ now
Company number: 01822845 08925296
Registered names
FACCENDA INVESTMENTS LIMITED - now 08925296
DENCHCREST LIMITED - 1989-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
0 GBP2024-06-01 ~ 2025-05-31
-183,024 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,551,237 GBP2024-06-01 ~ 2025-05-31
-2,459,735 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,072,111 GBP2024-06-01 ~ 2025-05-31
8,455,257 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
394,655 GBP2024-06-01 ~ 2025-05-31
5,068,424 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
312,087 GBP2024-06-01 ~ 2025-05-31
4,611,685 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-740,913 GBP2024-06-01 ~ 2025-05-31
4,766,935 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
30,000 GBP2025-05-31
10,778 GBP2024-05-31
Fixed Assets - Investments
41,615,570 GBP2025-05-31
8,000,300 GBP2024-05-31
Fixed Assets
41,645,570 GBP2025-05-31
8,011,078 GBP2024-05-31
Debtors
699,718 GBP2025-05-31
11,688,026 GBP2024-05-31
Cash at bank and in hand
6,146,356 GBP2025-05-31
2,489,573 GBP2024-05-31
Current Assets
30,066,096 GBP2025-05-31
46,990,901 GBP2024-05-31
Creditors
Amounts falling due within one year
-16,949,521 GBP2025-05-31
-430,976 GBP2024-05-31
Net Current Assets/Liabilities
13,116,575 GBP2025-05-31
46,559,925 GBP2024-05-31
Total Assets Less Current Liabilities
54,762,145 GBP2025-05-31
54,571,003 GBP2024-05-31
Net Assets/Liabilities
58,870,606 GBP2025-05-31
59,611,519 GBP2024-05-31
Equity
Called up share capital
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Capital redemption reserve
6,000,000 GBP2025-05-31
6,000,000 GBP2024-05-31
6,000,000 GBP2023-05-31
Other miscellaneous reserve
10,728,418 GBP2025-05-31
10,728,418 GBP2024-05-31
Retained earnings (accumulated losses)
41,142,188 GBP2025-05-31
41,883,101 GBP2024-05-31
121,817,366 GBP2023-05-31
Equity
58,870,606 GBP2025-05-31
59,611,519 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
312,087 GBP2024-06-01 ~ 2025-05-31
4,611,685 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-84,701,200 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
21,210 GBP2024-06-01 ~ 2025-05-31
32,985 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
532,688 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
17,649 GBP2024-06-01 ~ 2025-05-31
532,688 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
0 GBP2024-06-01 ~ 2025-05-31
75,852 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,195 GBP2024-06-01 ~ 2025-05-31
-7,190 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,521 GBP2025-05-31
88,521 GBP2024-05-31
Motor vehicles
36,000 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
124,521 GBP2025-05-31
88,521 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,521 GBP2025-05-31
77,743 GBP2024-05-31
Motor vehicles
6,000 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,521 GBP2025-05-31
77,743 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,778 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
6,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,778 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-05-31
10,778 GBP2024-05-31
Motor vehicles
30,000 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
538 GBP2025-05-31
79,630 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
487,851 GBP2025-05-31
11,061,007 GBP2024-05-31
Other Debtors
Current
208,641 GBP2025-05-31
547,389 GBP2024-05-31
Prepayments/Accrued Income
Current
2,688 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Non-current
11,191,717 GBP2025-05-31
10,410,686 GBP2024-05-31
Trade Creditors/Trade Payables
Current
118,245 GBP2025-05-31
89,759 GBP2024-05-31
Amounts owed to group undertakings
Current
16,721,511 GBP2025-05-31
91,121 GBP2024-05-31
Other Taxation & Social Security Payable
Current
29,725 GBP2025-05-31
13,510 GBP2024-05-31
Other Creditors
Current
44,668 GBP2025-05-31
199,375 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
35,372 GBP2025-05-31
37,211 GBP2024-05-31
Creditors
Current
16,949,521 GBP2025-05-31
430,976 GBP2024-05-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000,000 shares2025-05-31
2,000,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
668 GBP2024-05-31
Related profiles found in government register
  • FACCENDA INVESTMENTS LIMITED
    Info
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 2014-04-28
    Registered number 01822845
    Willow Road, Brackley, Northants NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    Faccenda Investments Limited, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    UK-COMPANIES HOUSE
    CIF 1
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    1, Willow Road, Brackley, England, NN13 7EX
    Limited Company By Shares in England And Wales, Uk
    CIF 2
  • FACCENDA INVESTMENTS LIMITED
    S
    Registered number 01822845
    1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AMBROSDEN DEVELOPMENTS LIMITED
    12185507
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-02 ~ 2024-04-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BURY FARM SHARPENHOE LIMITED
    14814265 10097491
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DARTMOUTH HOLDINGS LIMITED
    10158809
    Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 4
    FACCENDA AGRICULTURE LIMITED
    10750442
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    FACCENDA FARMS LIMITED
    - now 01611081
    MILDLAKE LIMITED - 1982-06-22
    Willow Road, Brackley, Northants
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FACCENDA FINANCE LIMITED
    08925398
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    FACCENDA FOODS LIMITED
    - now 01611077 08015967
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    FACCENDA PRODUCTS LIMITED
    - now 08015967 01611077
    FACCENDA FOODS LIMITED - 2014-04-28
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    FACCENDA PROPERTY LIMITED
    06008037
    Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GOODHART HOLDINGS LIMITED
    12265645
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ 2024-04-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    HILLESDEN INVESTMENTS LIMITED
    - now 08925296 01822845
    FACCENDA INVESTMENTS LIMITED - 2014-04-28
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    NORTHAMPTON ROAD PROJECTS LLP
    OC369075
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    TIGGLE LIMITED
    - now 12175526
    FACCENDA PROPERTY MANAGEMENT LTD
    - 2021-04-07 12175526
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-27 ~ 2024-04-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    WELLINGTON AIRFIELD LIMITED
    12185449
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2019-09-02 ~ 2024-04-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    WENDLEBURY DEVELOPMENTS LIMITED
    12185496
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2024-04-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    WING FARM LIMITED
    15672593
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.