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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.

Parent entities and officers
Active 2
  • 1
    Humphreys, Nicholas John
    Born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ now
    OF - Director → CIF 0
    Nicholas John Humphreys
    Born in September 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Humphreys, Emma Janette
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Janette Humphreys
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 2
    Humphreys, Emma Janette
    Admin Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2009-03-31
    OF - Director → CIF 0
    Humphreys, Emma Janette
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Clark, Timothy Edward
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 71 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,834 GBP2024-06-30
76,251 GBP2023-06-30
Fixed Assets - Investments
722 GBP2024-06-30
700 GBP2023-06-30
Investment Property
9,141,040 GBP2024-06-30
11,987,500 GBP2023-06-30
Fixed Assets
9,192,596 GBP2024-06-30
12,064,451 GBP2023-06-30
Debtors
6,726,135 GBP2024-06-30
6,735,326 GBP2023-06-30
Cash at bank and in hand
2,255,803 GBP2024-06-30
56,506 GBP2023-06-30
Current Assets
8,981,938 GBP2024-06-30
6,791,832 GBP2023-06-30
Creditors
Current
1,053,399 GBP2024-06-30
631,916 GBP2023-06-30
Net Current Assets/Liabilities
7,928,539 GBP2024-06-30
6,159,916 GBP2023-06-30
Total Assets Less Current Liabilities
17,121,135 GBP2024-06-30
18,224,367 GBP2023-06-30
Net Assets/Liabilities
14,712,880 GBP2024-06-30
15,344,659 GBP2023-06-30
Equity
Called up share capital
222 GBP2024-06-30
200 GBP2023-06-30
Share premium
3,696,567 GBP2024-06-30
3,696,567 GBP2023-06-30
Retained earnings (accumulated losses)
8,642,163 GBP2024-06-30
9,238,464 GBP2023-06-30
Equity
14,712,880 GBP2024-06-30
15,344,659 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,849 GBP2023-06-30
Motor vehicles
101,668 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
150,517 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,849 GBP2024-06-30
48,849 GBP2023-06-30
Motor vehicles
50,834 GBP2024-06-30
25,417 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,683 GBP2024-06-30
74,266 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,417 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,417 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
50,834 GBP2024-06-30
76,251 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
722 GBP2024-06-30
700 GBP2023-06-30
Additions to investments
22 GBP2024-06-30
Investments in Group Undertakings
722 GBP2024-06-30
700 GBP2023-06-30
Investment Property - Fair Value Model
9,141,040 GBP2024-06-30
11,987,500 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-3,227,500 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
21,642 GBP2024-06-30
16,186 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,665,215 GBP2024-06-30
84,764 GBP2023-06-30
Other Debtors
Current
535,664 GBP2024-06-30
515,006 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
10,800 GBP2024-06-30
10,800 GBP2023-06-30
Prepayments/Accrued Income
Current
2,180 GBP2024-06-30
13,206 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,726,135 GBP2024-06-30
6,735,326 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,029 GBP2024-06-30
5,069 GBP2023-06-30
Amounts owed to group undertakings
Current
881,460 GBP2024-06-30
Corporation Tax Payable
Current
112,513 GBP2023-06-30
Other Creditors
Current
29,000 GBP2024-06-30
Accrued Liabilities
Current
134,910 GBP2024-06-30
89,368 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
257,855 GBP2024-06-30
Between one and two years, Non-current
403,708 GBP2023-06-30
Bank Borrowings
Secured
257,855 GBP2024-06-30
403,708 GBP2023-06-30
Total Borrowings
Secured
1,944,255 GBP2024-06-30
2,403,708 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-367,801 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-367,801 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-264,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-264,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NO. 71 LTD
    Info
    Registered number 04369761
    icon of address39 Ashby Road, Loughborough LE11 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • NO. 71 LTD
    S
    Registered number 04369761
    icon of address39 Ashby Road, Loughbrough, Leicestershire, England, LE11 3AA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address39 Ashby Road, Loughborough, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    119,432 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address39 Ashby Road, Loughborough, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,726 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address39 Ashby Road, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,106 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressTudor House, Greenclose Lane, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -238,402 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.