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
    Faccenda, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (21 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 6
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    139,545,784 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Faccenda, Susan
    Individual (19 offsprings)
    Officer
    2006-11-23 ~ 2020-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FACCENDA PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
119,495 GBP2023-05-31
165,052 GBP2022-05-31
Investment Property
2,687,360 GBP2023-05-31
1,600,000 GBP2022-05-31
Fixed Assets - Investments
561 GBP2023-05-31
1,071 GBP2022-05-31
Fixed Assets
2,807,416 GBP2023-05-31
1,766,123 GBP2022-05-31
Debtors
4,021,902 GBP2023-05-31
4,380,445 GBP2022-05-31
Cash at bank and in hand
1,846,610 GBP2023-05-31
26,210,311 GBP2022-05-31
Current Assets
7,035,410 GBP2023-05-31
34,542,993 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-380,072 GBP2023-05-31
-774,108 GBP2022-05-31
Net Current Assets/Liabilities
6,655,338 GBP2023-05-31
33,768,885 GBP2022-05-31
Total Assets Less Current Liabilities
9,462,754 GBP2023-05-31
35,535,008 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-12,266,812 GBP2023-05-31
-37,840,572 GBP2022-05-31
Net Assets/Liabilities
-2,804,058 GBP2023-05-31
-2,305,564 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-2,804,158 GBP2023-05-31
-2,305,664 GBP2022-05-31
Equity
-2,804,058 GBP2023-05-31
-2,305,564 GBP2022-05-31
Average Number of Employees
132022-06-01 ~ 2023-05-31
132021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
271,673 GBP2023-05-31
261,987 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,178 GBP2023-05-31
96,935 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,243 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
119,495 GBP2023-05-31
165,052 GBP2022-05-31
Investment Property - Fair Value Model
2,687,360 GBP2023-05-31
1,600,000 GBP2022-05-31
Other Investments Other Than Loans
561 GBP2023-05-31
1,071 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
432,978 GBP2023-05-31
560,180 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Amounts Owed By Related Parties
2,710,108 GBP2023-05-31
Current
2,505,723 GBP2022-05-31
Other Debtors
Amounts falling due within one year
169,001 GBP2023-05-31
43,545 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,021,902 GBP2023-05-31
4,380,445 GBP2022-05-31
Trade Creditors/Trade Payables
Current
107,470 GBP2023-05-31
272,521 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
1,441 GBP2022-05-31
Other Taxation & Social Security Payable
Current
243,495 GBP2023-05-31
243,834 GBP2022-05-31
Other Creditors
Current
29,107 GBP2023-05-31
256,312 GBP2022-05-31
Creditors
Current
380,072 GBP2023-05-31
774,108 GBP2022-05-31
Amounts owed to group undertakings
Non-current
12,250,699 GBP2023-05-31
37,818,353 GBP2022-05-31
Other Creditors
Non-current
16,113 GBP2023-05-31
22,219 GBP2022-05-31
Creditors
Non-current
12,266,812 GBP2023-05-31
37,840,572 GBP2022-05-31
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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 7
  • 1
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -200,418 GBP2023-05-31
    Person with significant control
    2024-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    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
    Penrose House, 67 Hightown Road, Banbury
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - 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
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2018-06-01 ~ 2019-05-31
    Officer
    2011-10-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    Penrose House, 67 Hightown Road, Banbury
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -12,576 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2014-06-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,231,184 GBP2023-05-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.