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, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Faccenda, Benjamin
    Company Director born in April 1998
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 7
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    170,282,500 GBP2023-05-31
    Person with significant control
    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 (19 offsprings)
    Officer
    ~ 2020-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FACCENDA INVESTMENTS LIMITED

Previous names
HILLESDEN INVESTMENTS LIMITED - 2014-04-28
DENCHCREST LIMITED - 1989-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-819,542 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-2,865,252 GBP2022-06-01 ~ 2023-05-31
-1,045,390 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,317,130 GBP2022-06-01 ~ 2023-05-31
1,162,968 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-919,000 GBP2022-06-01 ~ 2023-05-31
-633,000 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,510,583 GBP2022-06-01 ~ 2023-05-31
-13,612 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-1,181,979 GBP2022-06-01 ~ 2023-05-31
3,104 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-436,674 GBP2022-06-01 ~ 2023-05-31
3,089,414 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
12,812 GBP2023-05-31
8,214 GBP2022-05-31
Fixed Assets - Investments
48,201,600 GBP2023-05-31
45,200,485 GBP2022-05-31
Fixed Assets
48,214,412 GBP2023-05-31
45,208,699 GBP2022-05-31
Debtors
Amounts falling due within one year
15,149,992 GBP2023-05-31
15,991,391 GBP2022-05-31
Cash at bank and in hand
7,965,737 GBP2023-05-31
5,364,631 GBP2022-05-31
Current Assets
98,363,460 GBP2023-05-31
113,803,931 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-240,566 GBP2023-05-31
-161,481 GBP2022-05-31
Net Current Assets/Liabilities
98,122,894 GBP2023-05-31
113,642,450 GBP2022-05-31
Total Assets Less Current Liabilities
146,337,306 GBP2023-05-31
158,851,149 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-12,932,522 GBP2023-05-31
-23,835,691 GBP2022-05-31
Net Assets/Liabilities
139,545,784 GBP2023-05-31
139,982,458 GBP2022-05-31
Equity
Called up share capital
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
1,000,000 GBP2021-05-31
Capital redemption reserve
6,000,000 GBP2023-05-31
6,000,000 GBP2022-05-31
6,000,000 GBP2021-05-31
Other miscellaneous reserve
10,728,418 GBP2023-05-31
10,728,418 GBP2022-05-31
Retained earnings (accumulated losses)
121,817,366 GBP2023-05-31
122,254,040 GBP2022-05-31
119,164,626 GBP2021-05-31
Equity
139,545,784 GBP2023-05-31
139,982,458 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,181,979 GBP2022-06-01 ~ 2023-05-31
3,104 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
24,700 GBP2022-06-01 ~ 2023-05-31
22,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Wages/Salaries
1,803,309 GBP2022-06-01 ~ 2023-05-31
1,781,186 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
54,245 GBP2022-06-01 ~ 2023-05-31
129,291 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-289,967 GBP2022-06-01 ~ 2023-05-31
-45,049 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,584 GBP2023-05-31
77,338 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,772 GBP2023-05-31
69,124 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,648 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
12,812 GBP2023-05-31
8,214 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
50,671 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
619,805 GBP2023-05-31
619,805 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
13,494,472 GBP2023-05-31
15,123,515 GBP2022-05-31
Other Debtors
Current
895,345 GBP2023-05-31
227,281 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
89,699 GBP2023-05-31
20,790 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
15,149,992 GBP2023-05-31
15,991,391 GBP2022-05-31
Other Debtors
Non-current
10,350,535 GBP2023-05-31
0 GBP2022-05-31
Debtors
90,397,723 GBP2023-05-31
108,439,300 GBP2022-05-31
Trade Creditors/Trade Payables
Current
139,672 GBP2023-05-31
61,039 GBP2022-05-31
Amounts owed to group undertakings
Current
1,600 GBP2023-05-31
1,500 GBP2022-05-31
Other Taxation & Social Security Payable
Current
6,192 GBP2023-05-31
6,192 GBP2022-05-31
Other Creditors
Current
22,756 GBP2023-05-31
14,154 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
70,346 GBP2023-05-31
78,596 GBP2022-05-31
Creditors
Current
240,566 GBP2023-05-31
161,481 GBP2022-05-31
Other Remaining Borrowings
Non-current
12,932,522 GBP2023-05-31
23,835,691 GBP2022-05-31
Total Borrowings
Non-current
12,932,522 GBP2023-05-31
23,835,691 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,356 GBP2023-05-31
92,188 GBP2022-05-31
Between two and five year
0 GBP2023-05-31
50,996 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,356 GBP2023-05-31
143,184 GBP2022-05-31
Related profiles found in government register
  • FACCENDA INVESTMENTS LIMITED
    Info
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    Registered number 01822845
    Willow Road, Brackley, Northants NN13 7EX
    Private Limited Company incorporated on 1984-06-07 (41 years 1 month). 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
    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
Active 10
  • 1
    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
  • 2
    Units 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 GBP2023-05-31
    Person with significant control
    2016-07-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -2,804,058 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    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
  • 8
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2018-06-01 ~ 2019-05-31
    Officer
    2017-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -934,268 GBP2023-05-31
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -200,418 GBP2023-05-31
    Person with significant control
    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
    Willow Road, Brackley, Northants
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    695,710 GBP2022-06-01 ~ 2023-05-31
    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
  • 3
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    321,783 GBP2023-05-31
    Person with significant control
    2019-10-16 ~ 2024-04-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FACCENDA PROPERTY MANAGEMENT LTD - 2021-04-07
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -590,331 GBP2023-05-31
    Person with significant control
    2019-08-27 ~ 2024-04-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -934,268 GBP2023-05-31
    Person with significant control
    2019-09-02 ~ 2024-04-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,231,184 GBP2023-05-31
    Person with significant control
    2019-09-02 ~ 2024-04-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.