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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 5
  • 1
    Shan, Mohammed Ramzan
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Suleman, Mohammed
    Co Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Rackhman, Mohammed
    Co Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Tariq, Mohammed
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Rangzaib, Mohammed
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 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
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
5,343,921 GBP2024-03-31
4,676,163 GBP2023-03-31
Property, Plant & Equipment
6,135 GBP2024-03-31
8,316 GBP2023-03-31
Fixed Assets - Investments
5,343,921 GBP2024-03-31
4,676,163 GBP2023-03-31
Fixed Assets
5,350,056 GBP2024-03-31
4,684,479 GBP2023-03-31
Total Inventories
1,442,363 GBP2024-03-31
Debtors
478,866 GBP2024-03-31
91,149 GBP2023-03-31
Cash at bank and in hand
106,381 GBP2024-03-31
427,404 GBP2023-03-31
Current Assets
2,027,610 GBP2024-03-31
518,553 GBP2023-03-31
Creditors
Amounts falling due within one year
168,985 GBP2024-03-31
162,836 GBP2023-03-31
Net Current Assets/Liabilities
1,858,625 GBP2024-03-31
355,717 GBP2023-03-31
Total Assets Less Current Liabilities
7,208,681 GBP2024-03-31
5,040,196 GBP2023-03-31
Creditors
Amounts falling due after one year
5,913,833 GBP2024-03-31
3,130,786 GBP2023-03-31
Net Assets/Liabilities
971,348 GBP2024-03-31
1,547,240 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
190 GBP2023-03-31
Retained earnings (accumulated losses)
-645,829 GBP2024-03-31
-199,296 GBP2023-03-31
Equity
971,348 GBP2024-03-31
1,547,240 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Computers
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,809 GBP2024-03-31
Computers
1,406 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,319 GBP2024-03-31
1,489 GBP2023-03-31
Computers
761 GBP2024-03-31
410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,080 GBP2024-03-31
1,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,830 GBP2023-04-01 ~ 2024-03-31
Computers
351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,490 GBP2024-03-31
7,320 GBP2023-03-31
Computers
645 GBP2024-03-31
996 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
5,343,921 GBP2024-03-31
4,676,163 GBP2023-03-31
Non-current
5,343,921 GBP2024-03-31
4,676,163 GBP2023-03-31
Value of work in progress
1,442,363 GBP2024-03-31
Trade Debtors/Trade Receivables
42,201 GBP2024-03-31
76,980 GBP2023-03-31
Prepayments/Accrued Income
39,341 GBP2024-03-31
14,169 GBP2023-03-31
Other Debtors
397,324 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
122,002 GBP2024-03-31
96,852 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
455 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,333 GBP2024-03-31
24,128 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,910 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,650 GBP2024-03-31
36,491 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,628,070 GBP2024-03-31
1,911,453 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,150,000 GBP2024-03-31
250,000 GBP2023-03-31
Deferred Tax Liabilities
323,500 GBP2024-03-31
362,170 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-03-31
90 shares2023-03-31
Related profiles found in government register
  • FENHAM PROPERTIES LIMITED
    Info
    Registered number 08534911
    icon of address37 Hadrian Road, Newcastle Upon Tyne NE4 9HN
    Private Limited Company incorporated on 2013-05-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • FENHAM PROPERTIES LIMITED
    S
    Registered number 08534911
    icon of address37, Hadrian Road, Newcastle Upon Tyne, England, NE4 9HN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Hadrian Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,461 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-08-18 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.