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
    Knight, Jayne Elizabeth
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fawkes, Lorena Joyce
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    1996-02-29 ~ now
    OF - Director → CIF 0
    Mrs Lorena Joyce Fawkes
    Born in March 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fawkes- Humphreys, Kathryn Anne
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Fawkes- Humphreys, Kathryn Anne
    Individual (1 offspring)
    Officer
    2001-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Fawkes, Stephen Graham
    Director born in December 1951
    Individual
    Officer
    2002-10-31 ~ 2023-05-28
    OF - Director → CIF 0
  • 2
    Fawkes, Lorena Joyce
    Company Director
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 3
    Fawkes, Kenneth Cameron
    Chairman born in January 1931
    Individual
    Officer
    1996-02-29 ~ 2001-08-08
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-29 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-29 ~ 1996-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAWKES PROPERTIES LIMITED

Previous name
ILFORD PLANT PROPERTIES LIMITED - 1996-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,513 GBP2024-06-30
2,076 GBP2023-06-30
Investment Property
5,175,000 GBP2024-06-30
5,390,243 GBP2023-06-30
Fixed Assets
5,176,513 GBP2024-06-30
5,392,319 GBP2023-06-30
Debtors
161 GBP2024-06-30
Cash at bank and in hand
2,726,584 GBP2024-06-30
621,596 GBP2023-06-30
Current Assets
2,726,745 GBP2024-06-30
621,596 GBP2023-06-30
Creditors
Current
586,740 GBP2024-06-30
357,063 GBP2023-06-30
Net Current Assets/Liabilities
2,140,005 GBP2024-06-30
264,533 GBP2023-06-30
Total Assets Less Current Liabilities
7,316,518 GBP2024-06-30
5,656,852 GBP2023-06-30
Net Assets/Liabilities
6,674,177 GBP2024-06-30
5,321,373 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
6,673,677 GBP2024-06-30
5,320,873 GBP2023-06-30
Equity
6,674,177 GBP2024-06-30
5,321,373 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,991 GBP2024-06-30
12,644 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-7,653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,478 GBP2024-06-30
10,568 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1,513 GBP2024-06-30
2,076 GBP2023-06-30
Investment Property - Fair Value Model
5,175,000 GBP2024-06-30
5,465,798 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-2,260,798 GBP2023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Current
2 GBP2023-06-30
Corporation Tax Payable
Current
187,364 GBP2024-06-30
44,299 GBP2023-06-30
Other Creditors
Current
44,583 GBP2024-06-30
41,458 GBP2023-06-30
Accrued Liabilities
Current
114,208 GBP2024-06-30
61,446 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,622,806 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-270,002 GBP2023-07-01 ~ 2024-06-30

  • FAWKES PROPERTIES LIMITED
    Info
    ILFORD PLANT PROPERTIES LIMITED - 1996-12-31
    Registered number 03166191
    96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts SG12 8HG
    Private Limited Company incorporated on 1996-02-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.