logo
explain how to read the page

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 7
  • 1
    Faccenda, Susan
    Born in September 1941
    Individual (37 offsprings)
    Officer
    2006-11-23 ~ 2026-02-01
    OF - Director → CIF 0
    Faccenda, Susan
    Individual (37 offsprings)
    Officer
    2006-11-23 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 2
    Gulliver, Alison Jane
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2010-01-06 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Faccenda, Robin Michael
    Born in June 1937
    Individual (45 offsprings)
    Officer
    2006-11-23 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Faccenda, Ian James
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Helen
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2016-08-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Butler, Matthew Richard
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    FACCENDA INVESTMENTS LIMITED
    - now 01822845 08925296
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FACCENDA PROPERTY LIMITED

Period: 2006-11-23 ~ now
Company number: 06008037
Registered name
FACCENDA PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
69,193 GBP2025-05-31
115,244 GBP2024-05-31
Investment Property
2,007,064 GBP2025-05-31
2,768,064 GBP2024-05-31
Fixed Assets - Investments
761 GBP2025-05-31
761 GBP2024-05-31
Fixed Assets
2,077,018 GBP2025-05-31
2,884,069 GBP2024-05-31
Debtors
4,783,175 GBP2025-05-31
6,239,760 GBP2024-05-31
Cash at bank and in hand
2,237,644 GBP2025-05-31
2,312,501 GBP2024-05-31
Current Assets
8,733,019 GBP2025-05-31
10,053,600 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,529,738 GBP2025-05-31
-384,390 GBP2024-05-31
Net Current Assets/Liabilities
7,203,281 GBP2025-05-31
9,669,210 GBP2024-05-31
Total Assets Less Current Liabilities
9,280,299 GBP2025-05-31
12,553,279 GBP2024-05-31
Creditors
Amounts falling due after one year
-4,359,739 GBP2025-05-31
-16,614,527 GBP2024-05-31
Net Assets/Liabilities
4,920,560 GBP2025-05-31
-4,061,248 GBP2024-05-31
Equity
Called up share capital
10,000,100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-5,079,540 GBP2025-05-31
-4,061,348 GBP2024-05-31
Equity
4,920,560 GBP2025-05-31
-4,061,248 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
289,304 GBP2025-05-31
289,174 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-4,870 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,111 GBP2025-05-31
173,930 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,181 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
69,193 GBP2025-05-31
115,244 GBP2024-05-31
Investment Property - Fair Value Model
2,007,064 GBP2025-05-31
2,768,064 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-884,000 GBP2024-06-01 ~ 2025-05-31
Other Investments Other Than Loans
761 GBP2025-05-31
761 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
204,896 GBP2025-05-31
989,317 GBP2024-05-31
Amounts Owed By Related Parties
4,539,399 GBP2025-05-31
Current
3,036,223 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
38,880 GBP2025-05-31
Amounts falling due within one year, Current
2,214,220 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
5,248,789 GBP2025-05-31
Amounts falling due within one year, Current
6,526,017 GBP2024-05-31
Trade Creditors/Trade Payables
Current
105,273 GBP2025-05-31
187,168 GBP2024-05-31
Amounts owed to group undertakings
Current
41,916 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
36,116 GBP2025-05-31
161,472 GBP2024-05-31
Other Creditors
Current
1,346,433 GBP2025-05-31
35,750 GBP2024-05-31
Creditors
Current
1,529,738 GBP2025-05-31
384,390 GBP2024-05-31
Amounts owed to group undertakings
Non-current
4,359,739 GBP2025-05-31
16,614,527 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,100 shares2025-05-31
100 shares2024-05-31
Related profiles found in government register
  • FACCENDA PROPERTY LIMITED
    Info
    Registered number 06008037
    Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • FACCENDA PROPERTY LIMITED
    S
    Registered number 06008037
    Faccenda Property Ltd, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    CIF 1 CIF 2
  • FACCENDA PROPERTY LIMITED
    S
    Registered number 06008037
    Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMBROSDEN DEVELOPMENTS LIMITED
    12185507
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AUDIOLOGY HOUSE LTD
    11772686
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BANBURY ROAD PROJECTS LLP
    OC401805
    Penrose House, 67 Hightown Road, Banbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2015-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    HOWES LANE PROJECTS LLP
    OC374499
    Penrose House, 67 Hightown Road, Banbury
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2012-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    NORTHAMPTON ROAD PROJECTS LLP
    OC369075
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    SKIMMINGDISH LANE PROJECTS LLP
    OC393884
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2014-06-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    WENDLEBURY DEVELOPMENTS LIMITED
    12185496
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.