FINCHDEAN INVESTMENTS LIMITED

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 4

1
Newcombe, Robert William
Barrister born in August 1972
Individual (11 offsprings)
Officer
2015-08-10 ~ now
OF - Director → CIF 0
2
Houghton, Alexandra Clare
Chartered Surveyor born in October 1978
Individual (13 offsprings)
Officer
2020-09-09 ~ now
OF - Director → CIF 0
3
NEWCORE CAPITAL MANAGEMENT LLP
50, Marshall Street, London, England
Active Corporate (9 parents, 32 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2014-06-30 ~ now
OF - Secretary → CIF 0
4
THE NEWCOMBE ESTATES COMPANY LIMITED
NEWCOMBE ESTATES COMPANY LIMITED(THE)
3, Fitzhardinge Street, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Gavin Brown, Ian
Solicitor born in May 1942
Individual (1 offspring)
Officer
1998-06-24 ~ 2016-12-31
OF - Director → CIF 0
2
Newcombe, Edward Mark
Chartered Surveyor born in May 1937
Individual (2 offsprings)
Officer
~ 2019-06-25
OF - Director → CIF 0
3
Simon, Timothy John Adams
Chartered Surveyor born in September 1947
Individual
Officer
2002-07-23 ~ 2012-04-25
OF - Director → CIF 0
4
Sedgwick, John Michael
Born in June 1922
Individual
Officer
~ 1998-06-24
OF - Director → CIF 0
5
Newcombe, John Langton
Solicitor born in April 1931
Individual
Officer
~ 1994-06-23
OF - Director → CIF 0
6
Nottingham, Mathew Paul
Chartered Secretary born in June 1966
Individual (6 offsprings)
Officer
1996-07-01 ~ 2014-06-30
OF - Director → CIF 0
Nottingham, Mathew Paul
Individual (6 offsprings)
Officer
~ 2014-06-30
OF - Secretary → CIF 0
7
Llewelyn, Hugo William John
Fund Manager born in May 1971
Individual (39 offsprings)
Officer
2012-04-25 ~ 2020-10-10
OF - Director → CIF 0

Company in focus

Previous name

NAMEBATCH LIMITED - 1991-01-29

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

6,250,000 GBP2024-12-31

5,994,206 GBP2023-12-31

Debtors

17,126 GBP2024-12-31

171,767 GBP2023-12-31

Cash at bank and in hand

113,211 GBP2024-12-31

1,017 GBP2023-12-31

Current Assets

130,337 GBP2024-12-31

177,534 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-3,634,599 GBP2023-12-31

Net Current Assets/Liabilities

-3,369,619 GBP2024-12-31

-3,457,065 GBP2023-12-31

Total Assets Less Current Liabilities

2,880,381 GBP2024-12-31

2,537,141 GBP2023-12-31

Net Assets/Liabilities

2,818,159 GBP2024-12-31

2,537,141 GBP2023-12-31

Equity

Called up share capital

5,000 GBP2024-12-31

5,000 GBP2023-12-31

5,000 GBP2022-12-31

Retained earnings (accumulated losses)

2,813,159 GBP2024-12-31

2,532,141 GBP2023-12-31

2,473,430 GBP2022-12-31

Equity

2,818,159 GBP2024-12-31

2,537,141 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

281,018 GBP2024-01-01 ~ 2024-12-31

58,711 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

281,018 GBP2024-01-01 ~ 2024-12-31

58,711 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

66,972 GBP2024-01-01 ~ 2024-12-31

-44,115 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

106,106 GBP2024-01-01 ~ 2024-12-31

-41,788 GBP2023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

6,250,000 GBP2024-12-31

5,994,207 GBP2023-12-31

Other Debtors

Current

17,126 GBP2024-12-31

170,107 GBP2023-12-31

Prepayments/Accrued Income

Current

0 GBP2024-12-31

1,660 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

17,126 GBP2024-12-31

Current, Amounts falling due within one year

171,767 GBP2023-12-31

Trade Debtors/Trade Receivables

176,517 GBP2023-12-31

Trade Creditors/Trade Payables

Current

2,563 GBP2024-12-31

1,238 GBP2023-12-31

Amounts owed to group undertakings

Current

3,361,688 GBP2024-12-31

3,563,442 GBP2023-12-31

Corporation Tax Payable

Current

41,461 GBP2024-12-31

2,327 GBP2023-12-31

Other Creditors

Current

0 GBP2024-12-31

4,721 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

94,244 GBP2024-12-31

62,871 GBP2023-12-31

Creditors

Current

3,499,956 GBP2024-12-31

3,634,599 GBP2023-12-31

FINCHDEAN INVESTMENTS LIMITED
Info
NAMEBATCH LIMITED - 1991-01-29
Registered number 02563276
50 Marshall Street, C/o Newcore Capital Management Llp, London W1F 9BQ
Private Limited Company incorporated on 1990-11-29 (34 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.