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
    Tack, Samantha Jane
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Fricker, Sara Louise
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Tack, Paul David
    Developer born in June 1966
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Tack, Paul David
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Tack
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Fricker, Jonathan Francis
    Developer born in October 1962
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Fricker
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Co Form (nominees) Limited
    Individual
    Officer
    1997-10-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 2
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-06 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERMAIN HOMES LIMITED

Previous name
STAPLEFELX LIMITED - 1997-11-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
419 GBP2023-04-30
Total Inventories
422,119 GBP2024-04-30
55,112 GBP2023-04-30
Debtors
3,922 GBP2024-04-30
7,356 GBP2023-04-30
Current Assets
426,041 GBP2024-04-30
62,468 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-636,125 GBP2024-04-30
-116,199 GBP2023-04-30
Net Current Assets/Liabilities
-210,084 GBP2024-04-30
-53,731 GBP2023-04-30
Total Assets Less Current Liabilities
-210,084 GBP2024-04-30
-53,312 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-04-30
-21,667 GBP2023-04-30
Net Assets/Liabilities
-221,751 GBP2024-04-30
-74,979 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
-221,757 GBP2024-04-30
-74,985 GBP2023-04-30
Equity
-221,751 GBP2024-04-30
-74,979 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
15,082 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,082 GBP2024-04-30
14,663 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
419 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
419 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
5,638 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,922 GBP2024-04-30
1,718 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,922 GBP2024-04-30
7,356 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
34,125 GBP2024-04-30
34,199 GBP2023-04-30
Other Creditors
Current
602,000 GBP2024-04-30
82,000 GBP2023-04-30
Creditors
Current
636,125 GBP2024-04-30
116,199 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30

  • GERMAIN HOMES LIMITED
    Info
    STAPLEFELX LIMITED - 1997-11-27
    Registered number 03445446
    Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire HP5 3EE
    Private Limited Company incorporated on 1997-10-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.