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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 4
  • 1
    Tack, Paul David
    Developer born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Director → CIF 0
    Tack, Paul David
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Tack
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fricker, Jonathan Francis
    Developer born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Fricker
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fricker, Sara Louise
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Tack, Samantha Jane
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    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
Total Inventories
441,265 GBP2025-04-30
422,119 GBP2024-04-30
Debtors
1,777 GBP2025-04-30
3,922 GBP2024-04-30
Current Assets
443,042 GBP2025-04-30
426,041 GBP2024-04-30
Net Current Assets/Liabilities
-307,779 GBP2025-04-30
-210,084 GBP2024-04-30
Net Assets/Liabilities
-309,446 GBP2025-04-30
-221,751 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
Retained earnings (accumulated losses)
-309,452 GBP2025-04-30
-221,757 GBP2024-04-30
Equity
-309,446 GBP2025-04-30
-221,751 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
15,082 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,082 GBP2024-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,777 GBP2025-04-30
3,922 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
37,321 GBP2025-04-30
34,125 GBP2024-04-30
Other Creditors
Current
713,500 GBP2025-04-30
602,000 GBP2024-04-30
Creditors
Current
750,821 GBP2025-04-30
636,125 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30

  • GERMAIN HOMES LIMITED
    Info
    STAPLEFELX LIMITED - 1997-11-27
    Registered number 03445446
    icon of addressMead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire HP5 3EE
    Private Limited Company incorporated on 1997-10-06 (28 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.