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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
    Thomas, Florence Mary Patricia
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
    Mrs Florence Mary Patricia Thomas
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thomas, Gordon
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
    Thomas, Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Thomas
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FLORENTINE INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
13,939 GBP2024-11-30
18,757 GBP2023-11-30
Fixed Assets - Investments
98 GBP2024-11-30
98 GBP2023-11-30
Investment Property
315,000 GBP2024-11-30
823,671 GBP2023-11-30
Fixed Assets
329,037 GBP2024-11-30
842,526 GBP2023-11-30
Debtors
2,823 GBP2024-11-30
1,136 GBP2023-11-30
Cash at bank and in hand
349,524 GBP2024-11-30
316,510 GBP2023-11-30
Current Assets
352,347 GBP2024-11-30
317,646 GBP2023-11-30
Creditors
Current
366,695 GBP2024-11-30
818,121 GBP2023-11-30
Net Current Assets/Liabilities
-14,348 GBP2024-11-30
-500,475 GBP2023-11-30
Total Assets Less Current Liabilities
314,689 GBP2024-11-30
342,051 GBP2023-11-30
Net Assets/Liabilities
302,847 GBP2024-11-30
308,826 GBP2023-11-30
Equity
Called up share capital
98 GBP2024-11-30
98 GBP2023-11-30
Retained earnings (accumulated losses)
276,191 GBP2024-11-30
215,489 GBP2023-11-30
Equity
302,847 GBP2024-11-30
308,826 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,778 GBP2023-11-30
Plant and equipment
7,965 GBP2023-11-30
Motor vehicles
27,702 GBP2023-11-30
Computers
3,526 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
41,971 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,482 GBP2024-11-30
2,147 GBP2023-11-30
Plant and equipment
4,558 GBP2024-11-30
3,957 GBP2023-11-30
Motor vehicles
17,477 GBP2024-11-30
14,068 GBP2023-11-30
Computers
3,515 GBP2024-11-30
3,042 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,032 GBP2024-11-30
23,214 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
335 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
601 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
3,409 GBP2023-12-01 ~ 2024-11-30
Computers
473 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,818 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
296 GBP2024-11-30
631 GBP2023-11-30
Plant and equipment
3,407 GBP2024-11-30
4,008 GBP2023-11-30
Motor vehicles
10,225 GBP2024-11-30
13,634 GBP2023-11-30
Computers
11 GBP2024-11-30
484 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
98 GBP2023-11-30
Investments in Group Undertakings
98 GBP2024-11-30
98 GBP2023-11-30
Investment Property - Fair Value Model
315,000 GBP2024-11-30
823,671 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-508,671 GBP2023-12-01 ~ 2024-11-30
Amount of corporation tax that is recoverable
Current
1,712 GBP2024-11-30
25 GBP2023-11-30
Prepayments
Current
1,111 GBP2024-11-30
1,111 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,823 GBP2024-11-30
1,136 GBP2023-11-30
Corporation Tax Payable
Current
16,333 GBP2024-11-30
Other Creditors
Current
3,936 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
750 GBP2024-11-30
750 GBP2023-11-30
Accrued Liabilities
Current
8,020 GBP2024-11-30
6,718 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Class 2 ordinary share
96 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,011 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-3,011 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,968 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-2,968 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • FLORENTINE INVESTMENTS LTD
    Info
    Registered number 07851686
    icon of addressUnit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2011-11-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FLORENTINE INVESTMENTS LIMITED
    S
    Registered number 07851686
    icon of address5, Clarendon Place, Leamington Spa, England, CV32 5QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.