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 5
  • 1
    Tariq, Mohammed
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 2
    Suleman, Mohammed
    Co Director born in November 1970
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 3
    Rackhman, Mohammed
    Co Director born in January 1972
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 4
    Shan, Mohammed Ramzan
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 5
    Rangzaib, Mohammed
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
parent relation
Company in focus

FENHAM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Non-current
4,676,163 GBP2023-03-31
2,406,039 GBP2022-03-31
Property, Plant & Equipment
8,316 GBP2023-03-31
6,107 GBP2022-03-31
Fixed Assets - Investments
4,676,163 GBP2023-03-31
2,406,039 GBP2022-03-31
Fixed Assets
4,684,479 GBP2023-03-31
2,412,146 GBP2022-03-31
Debtors
91,149 GBP2023-03-31
16,730 GBP2022-03-31
Cash at bank and in hand
427,404 GBP2023-03-31
254,976 GBP2022-03-31
Current Assets
518,553 GBP2023-03-31
271,706 GBP2022-03-31
Creditors
Amounts falling due within one year
162,836 GBP2023-03-31
83,864 GBP2022-03-31
Net Current Assets/Liabilities
355,717 GBP2023-03-31
187,842 GBP2022-03-31
Total Assets Less Current Liabilities
5,040,196 GBP2023-03-31
2,599,988 GBP2022-03-31
Creditors
Amounts falling due after one year
3,130,786 GBP2023-03-31
2,629,791 GBP2022-03-31
Net Assets/Liabilities
1,547,240 GBP2023-03-31
-30,963 GBP2022-03-31
Equity
Called up share capital
190 GBP2023-03-31
190 GBP2022-03-31
Retained earnings (accumulated losses)
-199,296 GBP2023-03-31
-31,153 GBP2022-03-31
Equity
1,547,240 GBP2023-03-31
-30,963 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Computers
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,809 GBP2023-03-31
4,809 GBP2022-03-31
Computers
1,406 GBP2023-03-31
1,406 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
10,215 GBP2023-03-31
6,215 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,489 GBP2023-03-31
49 GBP2022-03-31
Computers
410 GBP2023-03-31
59 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,899 GBP2023-03-31
108 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,440 GBP2022-04-01 ~ 2023-03-31
Computers
351 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,791 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
7,320 GBP2023-03-31
4,760 GBP2022-03-31
Computers
996 GBP2023-03-31
1,347 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
4,676,163 GBP2023-03-31
2,406,039 GBP2022-03-31
Additions to investments, Non-current
311,882 GBP2023-03-31
Non-current
4,676,163 GBP2023-03-31
2,406,039 GBP2022-03-31
Trade Debtors/Trade Receivables
76,980 GBP2023-03-31
4,226 GBP2022-03-31
Prepayments/Accrued Income
14,169 GBP2023-03-31
12,504 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
96,852 GBP2023-03-31
37,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
455 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,128 GBP2023-03-31
11,012 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,910 GBP2023-03-31
1,419 GBP2022-03-31
Other Creditors
Amounts falling due within one year
36,491 GBP2023-03-31
34,433 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,911,453 GBP2023-03-31
1,117,877 GBP2022-03-31
Other Creditors
Amounts falling due after one year
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Deferred Tax Liabilities
362,170 GBP2023-03-31
1,160 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2023-03-31
90 shares2022-03-31
Related profiles found in government register
  • FENHAM PROPERTIES LIMITED
    Info
    Registered number 08534911
    37 Hadrian Road, Newcastle Upon Tyne NE4 9HN
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FENHAM PROPERTIES LIMITED
    S
    Registered number 08534911
    37, Hadrian Road, Newcastle Upon Tyne, England, NE4 9HN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    17,461 GBP2023-06-30
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.