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
    Fletcher, Mark Anthony
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Lauren
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,745,995 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dent, Chris
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2011-12-14 ~ 2012-01-20
    OF - Director → CIF 0
    2012-01-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Beeny, John Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2011-12-15
    OF - Director → CIF 0
    2012-01-21 ~ 2012-01-31
    OF - Director → CIF 0
    2012-01-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Bayliss, Richard
    Director born in September 1983
    Individual (47 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Morgan, Matthew
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2010-06-23 ~ 2011-12-12
    OF - Director → CIF 0
    2012-01-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Mr Mark Beeny
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Emsley, David James
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2010-06-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Dickson, John James
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FLETCHERS PROPERTY LTD

Previous names
MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
2 GBP2022-12-31
Debtors
16 GBP2023-12-31
16 GBP2022-12-31
Cash at bank and in hand
13,832 GBP2023-12-31
16,333 GBP2022-12-31
Current Assets
13,848 GBP2023-12-31
16,349 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-1,750 GBP2022-12-31
Net Current Assets/Liabilities
13,848 GBP2023-12-31
14,599 GBP2022-12-31
Total Assets Less Current Liabilities
13,848 GBP2023-12-31
14,601 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,748 GBP2023-12-31
14,501 GBP2022-12-31
Equity
13,848 GBP2023-12-31
14,601 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
2 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
2 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16 GBP2023-12-31
16 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,750 GBP2022-12-31
Number of shares allotted
100 shares2023-01-01 ~ 2023-12-31
100 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • FLETCHERS PROPERTY LTD
    Info
    MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    Registered number 07217672
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth B78 1NS
    Private Limited Company incorporated on 2010-04-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • FLETCHERS PROPERTY LTD
    S
    Registered number 07217672
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,592 GBP2021-12-31
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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