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 3
  • 1
    Perera, Armand Chimmaya
    Consultant born in February 1969
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Jonathan
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Owen
    Born in September 1971
    Individual (15 offsprings)
    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
  • 3
    93 Dollis Road, Finchley, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    De Kerguizian De Kervasdoue, Herve
    Director born in July 1968
    Individual
    Officer
    2009-12-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Perera, Armand Chimmaya
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2009-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mcgrath, Paul
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Mcgrath
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    93, Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 5
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-12-07 ~ 2013-01-03
    PE - Secretary → CIF 0
  • 6
    93 Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2022-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HOMER NEWCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
77,380,258 GBP2023-03-31
69,917,501 GBP2022-03-31
Debtors
Current
44,518,056 GBP2023-03-31
53,631,421 GBP2022-03-31
Cash at bank and in hand
265,828 GBP2023-03-31
332,984 GBP2022-03-31
Current Assets
44,783,884 GBP2023-03-31
53,964,405 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-984,197 GBP2023-03-31
-247,232 GBP2022-03-31
Net Current Assets/Liabilities
43,799,687 GBP2023-03-31
53,717,173 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Other miscellaneous reserve
53,999,975 GBP2023-03-31
53,999,975 GBP2022-03-31
53,999,975 GBP2021-04-01
Retained earnings (accumulated losses)
67,179,870 GBP2023-03-31
69,634,599 GBP2022-03-31
75,158,756 GBP2021-04-01
Equity
121,179,945 GBP2023-03-31
123,634,674 GBP2022-03-31
129,158,831 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,651,871 GBP2022-04-01 ~ 2023-03-31
11,294,574 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
12,651,871 GBP2022-04-01 ~ 2023-03-31
11,294,574 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,106,600 GBP2022-04-01 ~ 2023-03-31
-16,818,731 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-15,106,600 GBP2022-04-01 ~ 2023-03-31
-16,818,731 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
77,380,258 GBP2023-03-31
69,917,501 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
44,514,296 GBP2023-03-31
53,631,421 GBP2022-03-31
Prepayments/Accrued Income
Current
3,760 GBP2023-03-31
Corporation Tax Payable
Current
932,861 GBP2023-03-31
199,512 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
51,336 GBP2023-03-31
47,720 GBP2022-03-31
Creditors
Current
984,197 GBP2023-03-31
247,232 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HOMER NEWCO LIMITED
    Info
    Registered number 07097158
    93 Dollis Road, Finchley, London N3 1RE
    Private Limited Company incorporated on 2009-12-07 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HOMER NEWCO LIMITED
    S
    Registered number 7097158
    Property Accounting Services Ltd, 93, Dollis Road, Finchley, London, England, N3 1RE
    CIF 1
  • HOMER NEWCO LIMITED
    S
    Registered number 07097158
    C/o Property Accounting Services Ltd, 93 Dollis Road, London, England, N3 1RE
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HOMER NEWCO LIMITED
    S
    Registered number 07097158
    Property Accounting Services Limited, 93 Dollis Road, Finchley, London, England, N3 1RE
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Brewhouse Lane Putney Wharf, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Property Accounting Services Limited 93 Dollis Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -66,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 17 Brewhouse Lane, Putney Wharf, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2009-12-22 ~ 2024-05-07
    CIF 1 - LLP Member → ME

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