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 2
  • 1
    Cull, Deborah Sharon
    Estate Agent born in April 1962
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Cull, Deborah Sharon
    Estate Agent
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Sharon Cull
    Born in April 1962
    Individual (2 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
  • 2
    Cull, Jeremy Francis
    Estate Agent born in February 1964
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis Cull
    Born in February 1964
    Individual (2 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 4
  • 1
    Mrs Deborah Sharon Cull
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    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
    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
    Mr Jeremy Francis Cull
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    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
    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
    2000-01-07 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALAN FRANCIS INVESTMENTS LIMITED

Previous name
ALAN FRANCIS LETTINGS LIMITED - 2017-04-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2023-03-31
2 GBP2022-03-31
Investment Property
1,008,671 GBP2023-03-31
1,008,671 GBP2022-03-31
Fixed Assets
1,008,673 GBP2023-03-31
1,008,673 GBP2022-03-31
Debtors
Current
298,805 GBP2023-03-31
249,570 GBP2022-03-31
Cash at bank and in hand
15,459 GBP2023-03-31
10,231 GBP2022-03-31
Current Assets
314,264 GBP2023-03-31
259,801 GBP2022-03-31
Net Current Assets/Liabilities
310,349 GBP2023-03-31
255,801 GBP2022-03-31
Total Assets Less Current Liabilities
1,319,022 GBP2023-03-31
1,264,474 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-668,146 GBP2023-03-31
-665,350 GBP2022-03-31
Net Assets/Liabilities
650,876 GBP2023-03-31
599,124 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2 GBP2023-03-31
2 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2 GBP2023-03-31
2 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2023-03-31
2 GBP2022-03-31
Investment Property - Fair Value Model
1,008,671 GBP2023-03-31
1,008,671 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,309 GBP2023-03-31
Amounts Owed By Related Parties
Current
124,547 GBP2023-03-31
22,983 GBP2022-03-31
Other Debtors
Current
165,949 GBP2023-03-31
226,587 GBP2022-03-31
Taxation/Social Security Payable
1,935 GBP2023-03-31
2,020 GBP2022-03-31
Accrued Liabilities
1,980 GBP2023-03-31
1,980 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
668,146 GBP2023-03-31
665,350 GBP2022-03-31
Bank Borrowings
Non-current
668,146 GBP2023-03-31
665,350 GBP2022-03-31

Related profiles found in government register
  • ALAN FRANCIS INVESTMENTS LIMITED
    Info
    ALAN FRANCIS LETTINGS LIMITED - 2017-04-18
    Registered number 03903155
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2000-01-07 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ALAN FRANCIS INVESTMENTS LIMITED
    S
    Registered number missing
    The Mill, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Limited
    CIF 1 CIF 2
  • ALAN FRANCIS INVESTMENTS LTD
    S
    Registered number 03903155
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SEEBECK 44 LIMITED - 2010-08-24
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    860,090 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2016-04-06 ~ 2024-08-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEEBECK 44 LIMITED - 2010-08-24
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SYDNEY ROACH LETTINGS & PROPERTY MANAGEMENT LIMITED - 2024-03-23
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ 2024-06-11
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.