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
    Helme, Melvin Richard
    Property Developer born in March 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Helme, Kathleen Annie
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
  • 3
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    979,989 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Austin, Graham Neil
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 2
    Fitch, Ronald Logan
    Company Director born in May 1951
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    Helme, Kathryn Sarah
    Teacher born in September 1978
    Individual
    Officer
    2006-04-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Helme, Richard Thomas
    Accountant born in April 1973
    Individual
    Officer
    2006-04-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Roberts, John
    Individual (17 offsprings)
    Officer
    2000-10-05 ~ 2001-10-05
    OF - Secretary → CIF 0
    2001-12-03 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 6
    Irving, Richard John
    Born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Irving, Richard John
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 7
    Walker, Paul Martin
    Solicitor
    Individual
    Officer
    2006-08-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Helme, Kathleen Annie
    Individual (3 offsprings)
    Officer
    1993-07-06 ~ 1993-12-31
    OF - Secretary → CIF 0
    2002-05-01 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FENMEAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,769 GBP2024-06-30
30,922 GBP2023-06-30
Fixed Assets - Investments
2,085,534 GBP2024-06-30
1,957,756 GBP2023-06-30
Fixed Assets
2,110,303 GBP2024-06-30
1,988,678 GBP2023-06-30
Debtors
87,796 GBP2024-06-30
87,405 GBP2023-06-30
Cash at bank and in hand
213,288 GBP2024-06-30
255,085 GBP2023-06-30
Current Assets
301,084 GBP2024-06-30
342,490 GBP2023-06-30
Net Current Assets/Liabilities
276,425 GBP2024-06-30
333,159 GBP2023-06-30
Total Assets Less Current Liabilities
2,386,728 GBP2024-06-30
2,321,837 GBP2023-06-30
Creditors
Non-current
-24,530 GBP2024-06-30
-29,046 GBP2023-06-30
Net Assets/Liabilities
2,362,198 GBP2024-06-30
2,292,791 GBP2023-06-30
Equity
Called up share capital
180,200 GBP2024-06-30
180,200 GBP2023-06-30
Capital redemption reserve
240,075 GBP2024-06-30
240,075 GBP2023-06-30
Retained earnings (accumulated losses)
1,941,923 GBP2024-06-30
1,872,516 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,290 GBP2024-06-30
47,290 GBP2023-06-30
Furniture and fittings
1,325 GBP2024-06-30
1,325 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
48,615 GBP2024-06-30
48,615 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,078 GBP2024-06-30
17,024 GBP2023-06-30
Furniture and fittings
768 GBP2024-06-30
669 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,846 GBP2024-06-30
17,693 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,054 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
99 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,153 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
24,212 GBP2024-06-30
30,266 GBP2023-06-30
Furniture and fittings
557 GBP2024-06-30
656 GBP2023-06-30
Prepayments/Accrued Income
Current
17,796 GBP2024-06-30
16,745 GBP2023-06-30
Amounts owed by directors
Current
660 GBP2023-06-30
Debtors
Current
17,796 GBP2024-06-30
17,405 GBP2023-06-30
Other Debtors
Non-current
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
6,469 GBP2024-06-30
6,469 GBP2023-06-30
Non-current
24,530 GBP2024-06-30
29,046 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,469 GBP2024-06-30
6,469 GBP2023-06-30
Between one and five year
24,530 GBP2024-06-30
29,046 GBP2023-06-30
Minimum gross finance lease payments owing
30,999 GBP2024-06-30
35,515 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
30,999 GBP2024-06-30
35,515 GBP2023-06-30

  • FENMEAD PROPERTIES LIMITED
    Info
    Registered number 02263885
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    Private Limited Company incorporated on 1988-06-01 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.