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
    Mrs Fiona Jane Howie
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howie, Charles John
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Charles John Howie
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Howie, Caroline
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Howie, John Jeremy
    Company Director born in July 1940
    Individual
    Officer
    1997-11-12 ~ 2017-01-11
    OF - Director → CIF 0
    Howie, John Jeremy
    Company Director
    Individual
    Officer
    1997-11-12 ~ 2017-01-11
    OF - Secretary → CIF 0
    Mr John Jeremy Howie
    Born in July 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-11
    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
  • 2
    Mrs Caroline Howie
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUMBLES REAL ESTATE LIMITED

Previous name
C & J RENTALS LIMITED - 2006-05-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Investment Property
580,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets - Investments
321,100 GBP2023-12-31
321,100 GBP2022-12-31
Fixed Assets
901,100 GBP2023-12-31
721,100 GBP2022-12-31
Debtors
778,671 GBP2023-12-31
571,978 GBP2022-12-31
Cash at bank and in hand
143,771 GBP2023-12-31
3,889 GBP2022-12-31
Current Assets
922,442 GBP2023-12-31
575,867 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,221,800 GBP2023-12-31
-268,482 GBP2022-12-31
Net Current Assets/Liabilities
-299,358 GBP2023-12-31
307,385 GBP2022-12-31
Total Assets Less Current Liabilities
601,742 GBP2023-12-31
1,028,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-559,000 GBP2022-12-31
Net Assets/Liabilities
483,133 GBP2023-12-31
469,485 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Revaluation reserve
355,826 GBP2023-12-31
221,878 GBP2022-12-31
221,878 GBP2021-12-31
Retained earnings (accumulated losses)
67,307 GBP2023-12-31
187,607 GBP2022-12-31
Equity
483,133 GBP2023-12-31
469,485 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
580,000 GBP2023-12-31
400,000 GBP2022-12-31
Investments in group undertakings and participating interests
321,100 GBP2023-12-31
321,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
78,514 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
66,883 GBP2023-12-31
121,345 GBP2022-12-31
Other Debtors
Amounts falling due within one year
711,787 GBP2023-12-31
372,119 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
778,671 GBP2023-12-31
571,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,827 GBP2023-12-31
7,879 GBP2022-12-31
Amounts owed to group undertakings
Current
1,164,039 GBP2023-12-31
170,285 GBP2022-12-31
Corporation Tax Payable
Current
3,031 GBP2023-12-31
61,057 GBP2022-12-31
Other Creditors
Current
49,903 GBP2023-12-31
29,261 GBP2022-12-31
Creditors
Current
1,221,800 GBP2023-12-31
268,482 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
559,000 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HUMBLES REAL ESTATE LIMITED
    Info
    C & J RENTALS LIMITED - 2006-05-08
    Registered number 03464805
    Century House, Gatherley Rd Ind Est, Brompton On Swale Richmond, North Yorkshire DL10 7JG
    Private Limited Company incorporated on 1997-11-12 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HUMBLES REAL ESTATE LIMITED
    S
    Registered number 03464805
    Century House, Gatherley Rd Ind Est, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JG
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • HUMBLES REAL ESTATE LIMITED
    S
    Registered number 03464805
    Century House, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JG
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUCINDA'S LAUNDRY LIMITED - 2015-06-06
    Century House Gatherley, Road Ind Est, Brompton-on-swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,874 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Century House Gatherley, Road Ind Est, Brompton-on-swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    46,475 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Century House, Gatherley Rd Ind Est, Richmond, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-04-17
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.