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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Blunden, Chloe Jay
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Nunn, Simon Maxwell
    Accountant
    Individual (32 offsprings)
    Officer
    2004-03-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 3
    Tuke, Simon John
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1999-02-03 ~ now
    OF - Director → CIF 0
    Mr Simon John Tuke
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Tuke, Susan Vivienne
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2007-12-31
    OF - Director → CIF 0
    Tuke, Susan Vivienne
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 5
    Tuke, Robert Paul
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-01-21 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-01-21 ~ 1999-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUTBROWN PROPERTIES LTD

Period: 1999-01-21 ~ now
Company number: 03699252
Registered name
NUTBROWN PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,112,493 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,112,493 GBP2025-01-31
Owned/Freehold, Land and buildings
1,112,493 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,670 GBP2025-01-31
Property, Plant & Equipment
1,112,493 GBP2025-01-31
1,112,493 GBP2024-01-31
Debtors
29,300 GBP2025-01-31
56,700 GBP2024-01-31
Cash at bank and in hand
256,126 GBP2025-01-31
233,532 GBP2024-01-31
Current Assets
285,426 GBP2025-01-31
290,232 GBP2024-01-31
Creditors
Amounts falling due within one year
11,305 GBP2025-01-31
10,300 GBP2024-01-31
Net Current Assets/Liabilities
274,121 GBP2025-01-31
279,932 GBP2024-01-31
Total Assets Less Current Liabilities
1,386,614 GBP2025-01-31
1,392,425 GBP2024-01-31
Creditors
Amounts falling due after one year
559,113 GBP2025-01-31
563,515 GBP2024-01-31
Net Assets/Liabilities
775,831 GBP2025-01-31
777,240 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
775,731 GBP2025-01-31
777,140 GBP2024-01-31
Equity
775,831 GBP2025-01-31
777,240 GBP2024-01-31
Dividends Paid on Shares
All ordinary shares
30,000 GBP2024-02-01 ~ 2025-01-31
20,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,112,493 GBP2025-01-31
Other Debtors
29,300 GBP2025-01-31
56,700 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,400 GBP2025-01-31
4,400 GBP2024-01-31
Other Creditors
Amounts falling due within one year
6,905 GBP2025-01-31
5,900 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
559,113 GBP2025-01-31
563,515 GBP2024-01-31
Deferred Tax Liabilities
51,670 GBP2025-01-31
51,670 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • NUTBROWN PROPERTIES LTD
    Info
    Registered number 03699252
    106 Pine Hill, Epsom, Surrey KT18 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.