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
    Adam, Mohamed Rafique
    Pharmacist born in January 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Adam, Zareena
    Company Secretary born in February 1958
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Adam, Zareena
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 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 4
  • 1
    Tejani, Nazir Manji
    Individual (2 offsprings)
    Officer
    ~ 1995-07-06
    OF - Secretary → CIF 0
  • 2
    Finstead Limited
    Individual
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 3
    Tejani, Samsoodin Manji
    Executive born in May 1940
    Individual
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 4
    37, Warren Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    996,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FINSTEAD (HOXTON) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
73,356 GBP2024-03-31
38,451 GBP2023-03-31
Fixed Assets - Investments
2,263 GBP2024-03-31
2,261 GBP2023-03-31
Fixed Assets
75,619 GBP2024-03-31
40,712 GBP2023-03-31
Total Inventories
57,701 GBP2024-03-31
60,350 GBP2023-03-31
Debtors
507,980 GBP2024-03-31
501,150 GBP2023-03-31
Cash at bank and in hand
103,337 GBP2024-03-31
99,620 GBP2023-03-31
Current Assets
669,018 GBP2024-03-31
661,120 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-349,807 GBP2024-03-31
-401,235 GBP2023-03-31
Net Current Assets/Liabilities
319,211 GBP2024-03-31
259,885 GBP2023-03-31
Total Assets Less Current Liabilities
394,830 GBP2024-03-31
300,597 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,055 GBP2024-03-31
Net Assets/Liabilities
355,379 GBP2024-03-31
293,347 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
355,279 GBP2024-03-31
293,247 GBP2023-03-31
Equity
355,379 GBP2024-03-31
293,347 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,960 GBP2024-03-31
86,960 GBP2023-03-31
Motor vehicles
52,808 GBP2024-03-31
6,285 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
143,134 GBP2024-03-31
96,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
48,566 GBP2023-03-31
Motor vehicles
6,231 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,163 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,679 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
3,936 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
11,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,245 GBP2024-03-31
Motor vehicles
10,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,778 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
30,715 GBP2024-03-31
38,394 GBP2023-03-31
Motor vehicles
42,641 GBP2024-03-31
55 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
67,281 GBP2024-03-31
80,339 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
9,124 GBP2024-03-31
11,057 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
112,963 GBP2024-03-31
107,180 GBP2023-03-31
Prepayments/Accrued Income
Current
8,257 GBP2024-03-31
9,352 GBP2023-03-31
Debtors
Current
507,979 GBP2024-03-31
501,150 GBP2023-03-31
Bank Borrowings
Current
6,394 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144,822 GBP2024-03-31
152,660 GBP2023-03-31
Other Creditors
Current
21,000 GBP2024-03-31
Amounts owed to group undertakings
Current
55,000 GBP2024-03-31
52,000 GBP2023-03-31
Corporation Tax Payable
Current
97,548 GBP2024-03-31
173,053 GBP2023-03-31
Taxation/Social Security Payable
Current
1,697 GBP2024-03-31
1,509 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,346 GBP2024-03-31
13,363 GBP2023-03-31
Creditors
Current
349,807 GBP2024-03-31
401,235 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,055 GBP2024-03-31
Creditors
Non-current
21,055 GBP2024-03-31
Minimum gross finance lease payments owing
27,449 GBP2024-03-31
Related profiles found in government register
  • FINSTEAD (HOXTON) LIMITED
    Info
    Registered number 01824498
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1984-06-13 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FINSTEAD HOXTON LIMITED
    S
    Registered number 1824498
    37, Warren Street, London, United Kingdom, W1S 3AG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURE SPOTLIGHT PRODUCTIONS (THREE) LLP - 2010-08-11
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.