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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 5
  • 1
    Humphreys, Emma Janette
    Admin Director born in September 1974
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2009-03-31
    OF - Director → CIF 0
    Humphreys, Emma Janette
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
    2002-02-08 ~ 2003-10-31
    OF - Secretary → CIF 0
    Mrs Emma Janette Humphreys
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Humphreys, Nicholas John
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Nicholas John Humphreys
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 4
    Clark, Timothy Edward
    Accountant
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 71 LTD

Period: 2002-02-08 ~ now
Company number: 04369761
Registered name
NO. 71 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,417 GBP2025-06-30
50,834 GBP2024-06-30
Fixed Assets - Investments
23,222 GBP2025-06-30
722 GBP2024-06-30
Investment Property
9,204,582 GBP2025-06-30
9,141,040 GBP2024-06-30
Fixed Assets
9,253,221 GBP2025-06-30
9,192,596 GBP2024-06-30
Debtors
8,118,329 GBP2025-06-30
6,726,135 GBP2024-06-30
Cash at bank and in hand
855,311 GBP2025-06-30
2,255,803 GBP2024-06-30
Current Assets
8,973,640 GBP2025-06-30
8,981,938 GBP2024-06-30
Creditors
Current
1,233,668 GBP2025-06-30
1,053,399 GBP2024-06-30
Net Current Assets/Liabilities
7,739,972 GBP2025-06-30
7,928,539 GBP2024-06-30
Total Assets Less Current Liabilities
16,993,193 GBP2025-06-30
17,121,135 GBP2024-06-30
Net Assets/Liabilities
14,432,828 GBP2025-06-30
14,712,880 GBP2024-06-30
Equity
Called up share capital
222 GBP2025-06-30
222 GBP2024-06-30
Share premium
3,696,567 GBP2025-06-30
3,696,567 GBP2024-06-30
Retained earnings (accumulated losses)
9,396,318 GBP2025-06-30
8,642,163 GBP2024-06-30
Equity
14,432,828 GBP2025-06-30
14,712,880 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,849 GBP2024-06-30
Motor vehicles
101,668 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
150,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,849 GBP2025-06-30
48,849 GBP2024-06-30
Motor vehicles
76,251 GBP2025-06-30
50,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,100 GBP2025-06-30
99,683 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,417 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,417 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
25,417 GBP2025-06-30
50,834 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
722 GBP2025-06-30
722 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
22,500 GBP2025-06-30
Cost valuation
22,500 GBP2025-06-30
Investments in Group Undertakings
722 GBP2025-06-30
722 GBP2024-06-30
Other Investments Other Than Loans
22,500 GBP2025-06-30
Investment Property - Fair Value Model
9,204,582 GBP2025-06-30
9,141,040 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,060,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
6,360 GBP2025-06-30
21,642 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,713,498 GBP2025-06-30
5,665,215 GBP2024-06-30
Other Debtors
Current
997,956 GBP2025-06-30
535,664 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
10,800 GBP2025-06-30
10,800 GBP2024-06-30
Prepayments/Accrued Income
Current
9,869 GBP2025-06-30
2,180 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,118,329 GBP2025-06-30
6,726,135 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,281 GBP2025-06-30
8,029 GBP2024-06-30
Amounts owed to group undertakings
Current
997,706 GBP2025-06-30
881,460 GBP2024-06-30
Corporation Tax Payable
Current
27,129 GBP2025-06-30
Other Creditors
Current
29,000 GBP2024-06-30
Accrued Liabilities
Current
93,117 GBP2025-06-30
134,910 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
257,855 GBP2024-06-30
Bank Borrowings
Secured
257,855 GBP2024-06-30
Total Borrowings
Secured
2,352,365 GBP2025-06-30
1,944,255 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-71,896 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-71,896 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-208,156 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-208,156 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • NO. 71 LTD
    Info
    Registered number 04369761
    39 Ashby Road, Loughborough LE11 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • NO. 71 LTD
    S
    Registered number 04369761
    39 Ashby Road, Loughbrough, Leicestershire, England, LE11 3AA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BBHP LIMITED
    04904131
    Tudor House, Greenclose Lane, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LOUGHBOROUGH PROPERTY INVESTMENTS LTD
    13889526
    39 Ashby Road, Loughborough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OUPIA LIMITED
    11233968
    39 Ashby Road, Loughborough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WHITE KITE HOLDINGS 2020 LIMITED
    13208633 13208817... (more)
    39 Ashby Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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