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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.

Parent entities and officers
Active 5
  • 1
    Hacker, Mark Andrew
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Broxton, David John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Elisabeth Mary
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Messem, Darran Keith
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    YORKCO 163G LIMITED - 2001-01-19
    icon of address40, Rushworth Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,664,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Mcllwee, Iain
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Hedgecock, John Anthony
    Technical Manager born in August 1947
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Hewitt, Helen Jane
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Ballard, David Edward
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Beedel, Christopher Kenton
    Director Of Membership born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Addison, Christopher Paul
    Technical Officer born in March 1949
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Aitken, Robert Ferguson
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    O'donoghue, Gregory James
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Warren, Mark
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Hinett, Graham Beverley
    Ceo born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Brown, Phil David
    Technical Manager born in November 1968
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 13
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Earle, David James
    Technical Officer born in August 1945
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Vanstone, Jonathan Edward
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Baker, Brian Geoffrey
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Clement, Peter Robert Rendall
    Chairman Managing Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Gregory, Anda Jane
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Ratcliffe, James Justin
    Ceo Trade Association born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Payne, Stephen John
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2016-11-10
    OF - Director → CIF 0
    Payne, Stephen John
    Director born in November 1956
    Individual (1 offspring)
    icon of calendar 2017-08-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Mccallion, Jane
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 22
    Ogilvie, John Neil David
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Hogan, Catherine Mary
    Director Of Pr born in January 1966
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Althorpe, Martin John
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 25
    Rees, Nigel Denton
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2016-11-28
    OF - Director → CIF 0
    Rees, Nigel Denton
    Chief Executive
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 26
    Grew, David Kenneth
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2025-02-11
    OF - Director → CIF 0
  • 27
    Agnew, William John
    Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-02-11
    OF - Director → CIF 0
    Agnew, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 28
    Hardacre, Eian Clark
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 29
    Sansom, Michael Richard
    Head Of Building Control born in October 1953
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 30
    Thornton, David
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2025-02-11
    OF - Director → CIF 0
  • 31
    Wilberforce, Robert Richard
    Marketing Manager born in May 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 32
    Coles, Trevor
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Chisholm, Ian Christopher
    Deputy Chief Executive born in February 1949
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Slinger, Philip David Matthew
    Trade Association Executive born in June 1963
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 35
    Smith, Brian Neville
    Home Improvement Manager born in November 1954
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 36
    Helm, Michael Thomas
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 37
    Mayne, Chris John
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 38
    Jones, Gareth Edwin
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2025-02-11
    OF - Director → CIF 0
  • 39
    Richmond, Nigel John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 40
    Dickins, Paul
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    Sutherland, Stephen John
    Managing Director born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 42
    Smith, Anthony Mason
    Business Development Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 44
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-19 ~ 1995-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FENSA LIMITED

Previous names
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Turnover/Revenue
4,474,880 GBP2024-01-01 ~ 2024-12-31
4,332,717 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,001,960 GBP2024-01-01 ~ 2024-12-31
-1,932,390 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,472,920 GBP2024-01-01 ~ 2024-12-31
2,400,327 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,543,920 GBP2024-01-01 ~ 2024-12-31
-2,222,221 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
194,140 GBP2024-01-01 ~ 2024-12-31
343,325 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,237 GBP2024-01-01 ~ 2024-12-31
39,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
304,504 GBP2024-01-01 ~ 2024-12-31
406,472 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-109,942 GBP2024-01-01 ~ 2024-12-31
-109,747 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,236,161 GBP2024-12-31
4,041,599 GBP2023-12-31
3,744,874 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
194,562 GBP2024-01-01 ~ 2024-12-31
296,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,503 GBP2024-12-31
7,412 GBP2023-12-31
Fixed Assets - Investments
2,869,259 GBP2024-12-31
2,617,522 GBP2023-12-31
Fixed Assets
2,871,762 GBP2024-12-31
2,624,934 GBP2023-12-31
Debtors
Current
1,468,933 GBP2024-12-31
1,497,200 GBP2023-12-31
Cash at bank and in hand
2,824,410 GBP2024-12-31
2,392,725 GBP2023-12-31
Current Assets
4,293,343 GBP2024-12-31
3,889,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,392,187 GBP2024-12-31
-2,016,929 GBP2023-12-31
Net Current Assets/Liabilities
1,901,156 GBP2024-12-31
1,872,996 GBP2023-12-31
Total Assets Less Current Liabilities
4,772,918 GBP2024-12-31
4,497,930 GBP2023-12-31
Net Assets/Liabilities
4,586,161 GBP2024-12-31
4,391,599 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Equity
4,586,161 GBP2024-12-31
4,391,599 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,195 GBP2023-12-31
Computers
769,202 GBP2024-12-31
769,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
769,202 GBP2024-12-31
790,475 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,195 GBP2023-12-31
Computers
761,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
783,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,170 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
766,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,699 GBP2024-12-31
Property, Plant & Equipment
Computers
2,503 GBP2024-12-31
7,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,418,925 GBP2024-12-31
1,463,866 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,171 GBP2024-12-31
5,780 GBP2023-12-31
Other Debtors
Current
1,636 GBP2024-12-31
580 GBP2023-12-31
Prepayments/Accrued Income
Current
43,201 GBP2024-12-31
26,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,905 GBP2024-12-31
42,918 GBP2023-12-31
Amounts owed to group undertakings
Current
534,585 GBP2024-12-31
201,852 GBP2023-12-31
Taxation/Social Security Payable
Current
357,881 GBP2024-12-31
381,053 GBP2023-12-31
Other Creditors
Current
5,538 GBP2024-12-31
4,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,477,278 GBP2024-12-31
1,386,749 GBP2023-12-31
Creditors
Current
2,392,187 GBP2024-12-31
2,016,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • FENSA LIMITED
    Info
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-12-11
    Registered number 03058561
    icon of address40 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.