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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wright, Roy Vincent
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Cole, Robin Andrew
    Solicitor born in August 1958
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Harbron, David
    Individual (12 offsprings)
    Officer
    1996-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Gormley, Greg
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Fernandez, Stephanie Kay
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Kay Fernandez
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lang, Ronald Arthur
    Chartered Surveyor born in May 1930
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Walker, John Plenderleith
    Managing Director born in November 1940
    Individual (13 offsprings)
    Officer
    1992-12-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Hetherington, Stanley Morrison
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Egan, Geoffrey
    Chartered Surveyor born in May 1955
    Individual (52 offsprings)
    Officer
    1992-12-23 ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Fernandez, Mark Ronald
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
    Fernandez, Mark
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 1996-01-05
    OF - Secretary → CIF 0
    Mr Mark Ronald Fernandez
    Born in September 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Smith, James Matthew
    Chartered Surveyor born in March 1952
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1994-04-05
    OF - Director → CIF 0
    Smith, James Matthew
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENCHURCH ESTATES LIMITED

Period: 1992-11-25 ~ now
Company number: 02759419
Registered names
FENCHURCH ESTATES LIMITED - now
SIMPLEMULTI LIMITED - 1992-11-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
3,152,113 GBP2025-01-31
3,300,000 GBP2024-01-31
Debtors
317 GBP2025-01-31
5,383 GBP2024-01-31
Cash at bank and in hand
9,961 GBP2025-01-31
37,879 GBP2024-01-31
Current Assets
10,278 GBP2025-01-31
43,262 GBP2024-01-31
Net Current Assets/Liabilities
-86,052 GBP2025-01-31
-80,324 GBP2024-01-31
Net Assets/Liabilities
1,005,306 GBP2025-01-31
1,151,462 GBP2024-01-31
Equity
Called up share capital
1,140 GBP2025-01-31
1,140 GBP2024-01-31
Revaluation reserve
637,500 GBP2025-01-31
810,000 GBP2024-01-31
Retained earnings (accumulated losses)
366,666 GBP2025-01-31
340,322 GBP2024-01-31
Equity
1,005,306 GBP2025-01-31
1,151,462 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,150,000 GBP2025-01-31
3,300,000 GBP2024-02-01
Plant and equipment
33,537 GBP2025-01-31
30,870 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
3,183,537 GBP2025-01-31
3,330,870 GBP2024-02-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-150,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-150,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,424 GBP2025-01-31
30,870 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,424 GBP2025-01-31
30,870 GBP2024-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
554 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
554 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
3,150,000 GBP2025-01-31
3,300,000 GBP2024-01-31
Plant and equipment
2,113 GBP2025-01-31
Trade Debtors/Trade Receivables
268 GBP2025-01-31
2,334 GBP2024-01-31
Other Debtors
49 GBP2025-01-31
3,049 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,676 GBP2025-01-31
38,414 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,693 GBP2025-01-31
5,437 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
35,129 GBP2025-01-31
33,365 GBP2024-01-31
Other Creditors
Amounts falling due within one year
19,832 GBP2025-01-31
46,370 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,822,914 GBP2025-01-31
1,862,589 GBP2024-01-31
Other Creditors
Amounts falling due after one year
54,114 GBP2025-01-31
47,358 GBP2024-01-31
Related profiles found in government register
  • FENCHURCH ESTATES LIMITED
    Info
    SIMPLEMULTI LIMITED - 1992-11-25
    Registered number 02759419
    One, St. Peters Road, Maidenhead, Berkshire SL6 7QU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FENCHURCH ESTATES LTD
    S
    Registered number 02759419
    One, St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENCHURCH HOMES LIMITED
    08903776
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2016-02-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.