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
    Tuke, Simon John
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ now
    OF - Director → CIF 0
    Mr Simon John Tuke
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Blunden, Chloe Jay
    Accounts Manager born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Tuke, Robert Paul
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tuke, Susan Vivienne
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2007-12-31
    OF - Director → CIF 0
    Tuke, Susan Vivienne
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Nunn, Simon Maxwell
    Accountant
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-21 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-01-21 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUTBROWN PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,112,493 GBP2024-01-31
1,410,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,112,493 GBP2024-01-31
1,410,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,670 GBP2024-01-31
Property, Plant & Equipment
1,112,493 GBP2024-01-31
1,410,000 GBP2023-01-31
Debtors
56,700 GBP2024-01-31
166,700 GBP2023-01-31
Cash at bank and in hand
233,532 GBP2024-01-31
61,377 GBP2023-01-31
Current Assets
290,232 GBP2024-01-31
228,077 GBP2023-01-31
Creditors
Amounts falling due within one year
10,300 GBP2024-01-31
15,418 GBP2023-01-31
Net Current Assets/Liabilities
279,932 GBP2024-01-31
212,659 GBP2023-01-31
Total Assets Less Current Liabilities
1,392,425 GBP2024-01-31
1,622,659 GBP2023-01-31
Creditors
Amounts falling due after one year
563,515 GBP2024-01-31
772,244 GBP2023-01-31
Net Assets/Liabilities
777,240 GBP2024-01-31
798,745 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
777,140 GBP2024-01-31
798,645 GBP2023-01-31
Equity
777,240 GBP2024-01-31
798,745 GBP2023-01-31
Dividends Paid on Shares
All ordinary shares
20,000 GBP2023-02-01 ~ 2024-01-31
20,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,112,493 GBP2024-01-31
1,410,000 GBP2023-01-31
Property, Plant & Equipment - Disposals
-350,000 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,107,493 GBP2024-01-31
1,410,000 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-355,000 GBP2023-02-01 ~ 2024-01-31
Other Debtors
56,700 GBP2024-01-31
166,700 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,400 GBP2024-01-31
9,000 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,900 GBP2024-01-31
6,418 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
563,515 GBP2024-01-31
772,244 GBP2023-01-31
Deferred Tax Liabilities
51,670 GBP2024-01-31
51,670 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
  • NUTBROWN PROPERTIES LTD
    Info
    Registered number 03699252
    106 Pine Hill, Epsom, Surrey KT18 7BQ
    Private Limited Company incorporated on 1999-01-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.