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 2
  • 1
    Feeny, Mark Rupert
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ now
    OF - director → CIF 0
    Feeny, Mark Rupert, Partner
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ now
    OF - secretary → CIF 0
  • 2
    Thompson, Samuel Robert Mcferran
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
    Mr Samuel Robert Mcferran Thompson
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Gibbons, Linda Janet
    Individual
    Officer
    1991-12-01 ~ 1994-10-01
    OF - secretary → CIF 0
  • 2
    Johnson, Peter
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2003-07-30 ~ 2008-04-29
    OF - director → CIF 0
  • 3
    Beaumont, Robin
    Individual
    Officer
    ~ 1991-12-01
    OF - secretary → CIF 0
  • 4
    Thompson, Colin David
    Hotelier born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2000-10-01
    OF - director → CIF 0
    Thompson, Colin David
    Company Director born in September 1929
    Individual (1 offspring)
    2000-11-29 ~ 2003-08-06
    OF - director → CIF 0
    2008-04-29 ~ 2021-01-19
    OF - director → CIF 0
    Mr Colin David Thompson
    Born in September 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lawrence, Dorothy
    Individual
    Officer
    2008-04-29 ~ 2008-12-04
    OF - secretary → CIF 0
  • 6
    Thompson, Andrew Lloyd
    Company Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    ~ 2008-04-29
    OF - director → CIF 0
    Thompson, Andrew Lloyd
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2008-04-29
    OF - secretary → CIF 0
  • 7
    Thompson, Nancy
    Director born in June 1930
    Individual (9 offsprings)
    Officer
    ~ 2005-11-23
    OF - director → CIF 0
  • 8
    Siebert, Colin
    Surveyor born in June 1955
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2008-04-29
    OF - director → CIF 0
parent relation
Company in focus

FIXLANDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
1,842,385 GBP2024-09-30
1,929,885 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1,842,387 GBP2024-09-30
1,929,887 GBP2023-09-30
Debtors
251,206 GBP2024-09-30
294,227 GBP2023-09-30
Cash at bank and in hand
134,829 GBP2024-09-30
53,579 GBP2023-09-30
Current Assets
386,035 GBP2024-09-30
347,806 GBP2023-09-30
Net Current Assets/Liabilities
218,666 GBP2024-09-30
199,790 GBP2023-09-30
Total Assets Less Current Liabilities
2,061,053 GBP2024-09-30
2,129,677 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-496,159 GBP2024-09-30
-590,404 GBP2023-09-30
Net Assets/Liabilities
1,466,664 GBP2024-09-30
1,441,043 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
651,782 GBP2024-09-30
594,852 GBP2023-09-30
Equity
1,466,664 GBP2024-09-30
1,441,043 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,650 GBP2024-09-30
1,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,650 GBP2024-09-30
1,650 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,649 GBP2024-09-30
1,649 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649 GBP2024-09-30
1,649 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property - Fair Value Model
1,842,385 GBP2024-09-30
1,929,885 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-87,500 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Cost valuation
1 GBP2023-09-30
Trade Debtors/Trade Receivables
12,619 GBP2024-09-30
13,208 GBP2023-09-30
Amounts Owed By Related Parties
213,447 GBP2024-09-30
254,580 GBP2023-09-30
Prepayments
7,519 GBP2024-09-30
8,819 GBP2023-09-30
Other Debtors
17,621 GBP2024-09-30
17,620 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
251,206 GBP2024-09-30
294,227 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
101,301 GBP2024-09-30
97,773 GBP2023-09-30
Non-current, Amounts falling due after one year
496,159 GBP2024-09-30
590,404 GBP2023-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-09-30
100 shares2023-09-30
Bank Borrowings
Non-current
492,631 GBP2024-09-30
590,404 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,528 GBP2024-09-30
Total Borrowings
Non-current
496,159 GBP2024-09-30
590,404 GBP2023-09-30
Bank Borrowings
Current
97,773 GBP2024-09-30
97,773 GBP2023-09-30
Other Remaining Borrowings
Current
3,528 GBP2024-09-30
Total Borrowings
Current
101,301 GBP2024-09-30
97,773 GBP2023-09-30
  • FIXLANDS LIMITED
    Info
    Registered number 02156712
    18 Northcott Ave, London N22 7DB
    Private Limited Company incorporated on 1987-08-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.