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 6
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2015-01-20 ~ now
    OF - director → CIF 0
  • 2
    Lee, Alexander Daniel
    Director born in November 1980
    Individual (29 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    2015-01-20 ~ now
    OF - director → CIF 0
  • 4
    Elliott, Enrique
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    2010-10-05 ~ now
    OF - director → CIF 0
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ now
    OF - secretary → CIF 0
  • 5
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    2004-02-06 ~ now
    OF - director → CIF 0
  • 6
    KERRINGTON LIMITED - now
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    287, Regents Park Road, London, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    2002-06-06 ~ 2004-02-05
    OF - director → CIF 0
  • 2
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2004-02-06 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Yorke-starkey, Robert Trevor Spencer
    Property Inv & Development born in September 1951
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2010-11-09
    OF - director → CIF 0
  • 4
    Chowdhary, Bhupindar Singh
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2004-04-08
    OF - director → CIF 0
  • 5
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2002-04-15
    OF - director → CIF 0
  • 6
    Campbell, Andrew John
    Surveyor born in October 1953
    Individual
    Officer
    2001-05-01 ~ 2002-02-08
    OF - director → CIF 0
    Campbell, Andrew John
    Individual
    Officer
    2001-05-01 ~ 2002-02-08
    OF - secretary → CIF 0
  • 7
    Fenwick, Jonathan Simon
    Property Developer born in June 1973
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-08
    OF - director → CIF 0
  • 8
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2004-02-05
    OF - director → CIF 0
  • 9
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    2001-01-19 ~ 2001-05-01
    OF - nominee-director → CIF 0
  • 10
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    2001-01-19 ~ 2001-05-01
    OF - nominee-secretary → CIF 0
  • 11
    Singh, Hardev
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2004-04-08
    OF - director → CIF 0
  • 12
    Elliott, Enrique
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    2010-10-05 ~ 2014-04-22
    OF - director → CIF 0
  • 13
    Rowe, Philip Edward
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2016-07-14
    OF - director → CIF 0
  • 14
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved corporate (4 offsprings)
    Officer
    2002-02-08 ~ 2004-02-05
    PE - secretary → CIF 0
parent relation
Company in focus

FLETCHER GATE LIMITED

Previous name
WILLOUGHBY (323) LIMITED - 2001-05-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
588,155 GBP2024-03-31
101,250 GBP2023-03-31
Debtors
Current
3,537,148 GBP2024-03-31
5,217,820 GBP2023-03-31
Cash at bank and in hand
4,213 GBP2024-03-31
1,002,005 GBP2023-03-31
Current Assets
4,129,516 GBP2024-03-31
6,321,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,863,265 GBP2024-03-31
-6,428,001 GBP2023-03-31
Net Current Assets/Liabilities
266,251 GBP2024-03-31
-106,926 GBP2023-03-31
Total Assets Less Current Liabilities
266,252 GBP2024-03-31
-106,925 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,045 GBP2024-03-31
-23,236 GBP2023-03-31
Net Assets/Liabilities
253,207 GBP2024-03-31
-130,161 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
253,203 GBP2024-03-31
-130,165 GBP2023-03-31
Equity
253,207 GBP2024-03-31
-130,161 GBP2023-03-31
Finished Goods/Goods for Resale
588,155 GBP2024-03-31
101,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,374 GBP2024-03-31
1,780 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,309,214 GBP2024-03-31
5,194,824 GBP2023-03-31
Other Debtors
Current
214,420 GBP2024-03-31
Prepayments/Accrued Income
Current
8,140 GBP2024-03-31
21,216 GBP2023-03-31
Bank Borrowings
Current
11,084 GBP2024-03-31
9,933 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,784 GBP2024-03-31
24,347 GBP2023-03-31
Amounts owed to group undertakings
Current
1,409,520 GBP2024-03-31
3,267,759 GBP2023-03-31
Corporation Tax Payable
Current
5,579 GBP2024-03-31
1,943 GBP2023-03-31
Taxation/Social Security Payable
Current
2,248 GBP2024-03-31
685 GBP2023-03-31
Other Creditors
Current
2,284,750 GBP2024-03-31
3,123,334 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
58,300 GBP2024-03-31
Creditors
Current
3,863,265 GBP2024-03-31
6,428,001 GBP2023-03-31
Bank Borrowings
Non-current
13,045 GBP2024-03-31
23,236 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FLETCHER GATE LIMITED
    Info
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Registered number 04144438
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    Private Limited Company incorporated on 2001-01-19 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • FLETCHER GATE LTD
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grove Lodge, 287 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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.