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
    Mr Moshe Brinner
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brinner, Avigdor Ezrial
    Company Director born in October 1970
    Individual (44 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    115, Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,385,950 GBP2023-06-30
    Person with significant control
    2023-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fekete, Jacob Mosche
    Company Director born in May 1967
    Individual (44 offsprings)
    Officer
    2008-12-24 ~ 2021-02-12
    OF - Director → CIF 0
    Fekete, Jacob Mosche
    Individual (44 offsprings)
    Officer
    1997-08-13 ~ 2021-02-12
    OF - Secretary → CIF 0
    Mr Jacob Mosche Fekete
    Born in May 1967
    Individual (44 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Krausz, Israel
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    1997-08-13 ~ 2006-03-04
    OF - Director → CIF 0
    Krausz, Israel
    Individual (32 offsprings)
    Officer
    1997-04-16 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 3
    Brinner, Moshe
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1997-08-13
    OF - Director → CIF 0
    Brinner, Moshe
    Company Director born in December 1947
    Individual (7 offsprings)
    2006-03-04 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1996-06-06 ~ 1996-09-01
    PE - Nominee Director → CIF 0
  • 5
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1996-06-06 ~ 1996-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYFIELD PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,434 GBP2024-06-30
2,864 GBP2023-06-30
Fixed Assets - Investments
270,703 GBP2024-06-30
270,703 GBP2023-06-30
Investment Property
5,850,000 GBP2024-06-30
5,850,000 GBP2023-06-30
Fixed Assets
6,123,137 GBP2024-06-30
6,123,567 GBP2023-06-30
Debtors
584,747 GBP2024-06-30
584,747 GBP2023-06-30
Cash at bank and in hand
100,237 GBP2024-06-30
239,724 GBP2023-06-30
Current Assets
684,984 GBP2024-06-30
824,471 GBP2023-06-30
Net Current Assets/Liabilities
500,459 GBP2024-06-30
589,640 GBP2023-06-30
Total Assets Less Current Liabilities
6,623,596 GBP2024-06-30
6,713,207 GBP2023-06-30
Creditors
Non-current
-1,307,074 GBP2024-06-30
-1,527,594 GBP2023-06-30
Net Assets/Liabilities
4,723,563 GBP2024-06-30
4,592,654 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,024,946 GBP2024-06-30
894,037 GBP2023-06-30
Equity
4,723,563 GBP2024-06-30
4,592,654 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,609 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,175 GBP2024-06-30
13,745 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,434 GBP2024-06-30
2,864 GBP2023-06-30
Investment Property - Fair Value Model
5,850,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
584,747 GBP2024-06-30
584,747 GBP2023-06-30
Other Taxation & Social Security Payable
Current
110,966 GBP2024-06-30
77,353 GBP2023-06-30
Other Creditors
Current
73,559 GBP2024-06-30
157,478 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,307,074 GBP2024-06-30
1,527,594 GBP2023-06-30
Bank Borrowings
Secured
1,307,074 GBP2024-06-30
1,527,594 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
130,909 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
130,909 GBP2023-07-01 ~ 2024-06-30

  • HONEYFIELD PROPERTIES LTD
    Info
    Registered number 03208698
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 1996-06-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.