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
    Abouzaki, Maarouf Chafic
    Director born in February 1954
    Individual (35 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
  • 2
    21, Edgware Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ 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 4
  • 1
    Abouzaki, Rana
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 2
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
    2002-07-16 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-16 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRESTONE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
92,865 GBP2024-03-30
123,386 GBP2023-03-30
Investment Property
9,101,500 GBP2024-03-30
9,101,500 GBP2023-03-30
Fixed Assets
9,194,365 GBP2024-03-30
9,224,886 GBP2023-03-30
Debtors
1,717,188 GBP2024-03-30
1,484,010 GBP2023-03-30
Cash at bank and in hand
19,691 GBP2024-03-30
3,224 GBP2023-03-30
Current Assets
1,736,879 GBP2024-03-30
1,487,234 GBP2023-03-30
Net Current Assets/Liabilities
-6,102,931 GBP2024-03-30
-6,212,253 GBP2023-03-30
Total Assets Less Current Liabilities
3,091,434 GBP2024-03-30
3,012,633 GBP2023-03-30
Net Assets/Liabilities
1,988,308 GBP2024-03-30
1,909,507 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
1,987,308 GBP2024-03-30
1,908,507 GBP2023-03-30
1,799,522 GBP2022-03-30
Equity
1,988,308 GBP2024-03-30
1,909,507 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
78,801 GBP2023-03-31 ~ 2024-03-30
108,985 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
78,801 GBP2023-03-31 ~ 2024-03-30
108,985 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,399 GBP2024-03-30
230,995 GBP2023-03-30
Furniture and fittings
1,400,358 GBP2024-03-30
1,400,358 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
1,631,757 GBP2024-03-30
1,631,353 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,233 GBP2024-03-30
212,541 GBP2023-03-30
Furniture and fittings
1,321,659 GBP2024-03-30
1,295,426 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,538,892 GBP2024-03-30
1,507,967 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,692 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
26,233 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,925 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
14,166 GBP2024-03-30
18,454 GBP2023-03-30
Furniture and fittings
78,699 GBP2024-03-30
104,932 GBP2023-03-30
Investment Property - Fair Value Model
9,101,500 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
1,715,368 GBP2024-03-30
1,476,688 GBP2023-03-30
Other Debtors
Current
50 GBP2024-03-30
50 GBP2023-03-30
Prepayments/Accrued Income
Current
1,770 GBP2024-03-30
7,272 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,717,188 GBP2024-03-30
1,484,010 GBP2023-03-30
Trade Creditors/Trade Payables
Current
8,195 GBP2024-03-30
6,149 GBP2023-03-30
Amounts owed to group undertakings
Current
7,796,224 GBP2024-03-30
7,677,285 GBP2023-03-30
Corporation Tax Payable
Current
1,700 GBP2024-03-30
1,700 GBP2023-03-30
Other Taxation & Social Security Payable
Current
9,445 GBP2024-03-30
13,083 GBP2023-03-30
Other Creditors
Current
400 GBP2024-03-30
400 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
23,846 GBP2024-03-30
870 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
  • FIRESTONE MANAGEMENT LIMITED
    Info
    Registered number 04486953
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.