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
    Davies, Stephen Austin John
    Property Director born in February 1976
    Individual (50 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Austin John Davies
    Born in February 1976
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Laura Emily
    Secretary born in October 1979
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mrs Laura Emily Davies
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Watson, Duncan
    Individual (13 offsprings)
    Officer
    2007-11-12 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 2
    Davies, Laura Emily
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2021-06-21
    OF - Secretary → CIF 0
    Mrs Laura Emily Davies
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gay, Geoffrey Peter
    Individual (23 offsprings)
    Officer
    2007-05-11 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-23 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-23 ~ 2007-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOMEMADE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
58,550 GBP2016-04-30
Fixed Assets
58,550 GBP2016-04-30
Inventory/Stocks
656,100 GBP2016-04-30
656,100 GBP2015-04-30
Debtors
3,282 GBP2015-04-30
Cash at bank and in hand
25,127 GBP2016-04-30
14,816 GBP2015-04-30
Current Assets
681,227 GBP2016-04-30
674,198 GBP2015-04-30
Current liabilities
-228,521 GBP2016-04-30
-192,325 GBP2015-04-30
Net Current Assets/Liabilities
452,706 GBP2016-04-30
481,873 GBP2015-04-30
Total Assets Less Current Liabilities
511,256 GBP2016-04-30
481,873 GBP2015-04-30
Non-current liabilities
-380,331 GBP2016-04-30
-380,331 GBP2015-04-30
Net assets/liabilities including pension asset/liability
130,925 GBP2016-04-30
101,542 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
130,825 GBP2016-04-30
101,442 GBP2015-04-30
Shareholder's fund
130,925 GBP2016-04-30
101,542 GBP2015-04-30
Tangible fixed assets - Disposals
-13,000 GBP2015-05-01 ~ 2016-04-30
Cost/valuation of tangible fixed assets
58,550 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

Related profiles found in government register
  • HOMEMADE PROPERTIES LIMITED
    Info
    Registered number 06222660
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HOMEMADE PROPERTIES LIMITED
    S
    Registered number 0622266
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-03-06 ~ 2021-06-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NOVISSA LIMITED - 2018-10-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2020-09-24 ~ 2021-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.