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 1
  • Sheikh, Shafaq
    Business Executive born in May 1977
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mrs Shafaq Sheikh
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-22 ~ 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
Ceased 9
  • 1
    Sheikh, Faisal Ibrahim Javed
    Business born in March 1975
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Faisal Ibrahim Javed Sheikh
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-11-26 ~ 2021-02-22
    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
    Mrs Sadaf Sheikh
    Born in May 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sheikh, Shafaq
    Businesswoman born in May 1977
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2020-11-26
    OF - Director → CIF 0
    Mrs Shafaq Sheikh
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2019-01-02 ~ 2020-11-26
    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
  • 4
    Mcpherson, Robert
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Ammar, Taj Ul
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Kazmi, Syed Shafqat Hussain
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 8
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2000-02-24 ~ 2009-02-20
    PE - Secretary → CIF 0
  • 9
    ST JAMES CORPORATE MANAGEMENT LIMITED
    151, - 153 Bermondsey Street 9 Bickels Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -348 GBP2024-03-31
    Officer
    2009-02-20 ~ 2010-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOUSE OF FONES LIMITED

Previous name
HOUSE OF FONES LIMITED - 2000-04-05
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
95120 - Repair Of Communication Equipment
Brief company account
Property, Plant & Equipment
3,010 GBP2023-07-30
3,672 GBP2022-07-30
Fixed Assets
3,010 GBP2023-07-30
3,672 GBP2022-07-30
Total Inventories
60,020 GBP2023-07-30
55,210 GBP2022-07-30
Debtors
5,359 GBP2023-07-30
6,379 GBP2022-07-30
Cash at bank and in hand
1,946 GBP2023-07-30
3,342 GBP2022-07-30
Current Assets
67,325 GBP2023-07-30
64,931 GBP2022-07-30
Creditors
-145,732 GBP2023-07-30
-106,550 GBP2022-07-30
Net Current Assets/Liabilities
-78,407 GBP2023-07-30
-41,619 GBP2022-07-30
Total Assets Less Current Liabilities
-75,397 GBP2023-07-30
-37,947 GBP2022-07-30
Creditors
Non-current
-49,474 GBP2023-07-30
-49,474 GBP2022-07-30
Net Assets/Liabilities
-124,871 GBP2023-07-30
-87,421 GBP2022-07-30
Equity
Called up share capital
1 GBP2023-07-30
1 GBP2022-07-30
Retained earnings (accumulated losses)
-124,872 GBP2023-07-30
-87,422 GBP2022-07-30
Average Number of Employees
32022-07-31 ~ 2023-07-30
42021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,800 GBP2023-07-30
6,800 GBP2022-07-30
Furniture and fittings
3,015 GBP2023-07-30
3,015 GBP2022-07-30
Computers
2,889 GBP2023-07-30
2,889 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
12,704 GBP2023-07-30
12,704 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,106 GBP2023-07-30
4,734 GBP2022-07-30
Furniture and fittings
1,980 GBP2023-07-30
1,752 GBP2022-07-30
Computers
2,608 GBP2023-07-30
2,546 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,694 GBP2023-07-30
9,032 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2022-07-31 ~ 2023-07-30
Furniture and fittings
228 GBP2022-07-31 ~ 2023-07-30
Computers
62 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
662 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Plant and equipment
1,694 GBP2023-07-30
2,066 GBP2022-07-30
Furniture and fittings
1,035 GBP2023-07-30
1,263 GBP2022-07-30
Computers
281 GBP2023-07-30
343 GBP2022-07-30
Finished Goods
60,020 GBP2023-07-30
55,210 GBP2022-07-30
Trade Debtors/Trade Receivables
Current
2,358 GBP2022-07-30
Amount of value-added tax that is recoverable
Current
5,359 GBP2023-07-30
4,021 GBP2022-07-30
Trade Creditors/Trade Payables
Current
24,443 GBP2023-07-30
23,498 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
13,270 GBP2023-07-30
14,508 GBP2022-07-30
Corporation Tax Payable
Current
281 GBP2023-07-30
281 GBP2022-07-30
Other Taxation & Social Security Payable
Current
4,396 GBP2023-07-30
3,614 GBP2022-07-30
Other Creditors
Current
41 GBP2023-07-30
41 GBP2022-07-30
Accrued Liabilities/Deferred Income
Current
645 GBP2023-07-30
Amounts owed to directors
Current
101,405 GBP2023-07-30
64,608 GBP2022-07-30
Creditors
Current
145,732 GBP2023-07-30
106,550 GBP2022-07-30
Bank Borrowings/Overdrafts
Non-current
49,474 GBP2023-07-30
49,474 GBP2022-07-30
  • THE HOUSE OF FONES LIMITED
    Info
    HOUSE OF FONES LIMITED - 2000-04-05
    Registered number 03932680
    35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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.