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 4
  • 1
    Yates, David Stuart
    Surveyor born in April 1966
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Yates, David Stuart
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Michael Sean
    Company Director born in February 1967
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael Sean Bates
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Andrew Barrie
    Chartered Builder born in June 1966
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 4
    42, London Road, Newbury, Berkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    11,440,019 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mr Michael Sean Bates
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FELTHAM PROPERTIES LIMITED

Previous name
FELTHAM NEW HOMES LIMITED - 2013-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,368 GBP2024-06-30
4,185 GBP2023-06-30
Fixed Assets - Investments
55 GBP2024-06-30
55 GBP2023-06-30
Fixed Assets
4,423 GBP2024-06-30
4,240 GBP2023-06-30
Total Inventories
2,137,278 GBP2024-06-30
1,668,558 GBP2023-06-30
Debtors
10,406,919 GBP2024-06-30
5,082,935 GBP2023-06-30
Cash at bank and in hand
17,473 GBP2024-06-30
22,826 GBP2023-06-30
Current Assets
12,561,670 GBP2024-06-30
6,774,319 GBP2023-06-30
Creditors
Current
12,165,018 GBP2024-06-30
6,125,718 GBP2023-06-30
Net Current Assets/Liabilities
396,652 GBP2024-06-30
648,601 GBP2023-06-30
Total Assets Less Current Liabilities
401,075 GBP2024-06-30
652,841 GBP2023-06-30
Net Assets/Liabilities
397,239 GBP2024-06-30
649,005 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
397,139 GBP2024-06-30
648,905 GBP2023-06-30
Equity
397,239 GBP2024-06-30
649,005 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,940 GBP2024-06-30
50,940 GBP2023-06-30
Computers
11,734 GBP2024-06-30
8,234 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
62,674 GBP2024-06-30
59,174 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,940 GBP2024-06-30
48,818 GBP2023-06-30
Computers
7,366 GBP2024-06-30
6,171 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,306 GBP2024-06-30
54,989 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,122 GBP2023-07-01 ~ 2024-06-30
Computers
1,195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,317 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
4,368 GBP2024-06-30
2,063 GBP2023-06-30
Motor vehicles
2,122 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
55 GBP2023-06-30
Investments in Group Undertakings
55 GBP2024-06-30
55 GBP2023-06-30
Value of work in progress
2,137,278 GBP2024-06-30
1,668,558 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,331,365 GBP2024-06-30
5,006,404 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
75,554 GBP2024-06-30
76,531 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,406,919 GBP2024-06-30
5,082,935 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,042 GBP2024-06-30
45,556 GBP2023-06-30
Amounts owed to group undertakings
Current
12,095,020 GBP2024-06-30
6,047,593 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,808 GBP2024-06-30
4,913 GBP2023-06-30
Other Creditors
Current
24,148 GBP2024-06-30
27,656 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-251,766 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • FELTHAM PROPERTIES LIMITED
    Info
    FELTHAM NEW HOMES LIMITED - 2013-11-18
    Registered number 08643425
    Feltham House, 42 London Road, Newbury, Berkshire RG14 1LA
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • FELTHAM PROPERTIES LIMITED
    S
    Registered number 08643425
    42, London Road, Feltham House, Newbury, England, RG14 1LA
    Ltd in Uk
    CIF 1
  • FELTHAM PROPERTIES LIMITED
    S
    Registered number 08643425
    42, London Road, Newbury, England, RG14 1LA
    Private Limited Company in England And Wales, England
    CIF 2
  • FELTHAM PROPERTIES LIMITED
    S
    Registered number 08643425
    Feltham Construction Ltd, 42, Feltham House, London Road, Newbury, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Feltham House, 42 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,675 GBP2019-06-30
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Feltham House, 42 London Road, Newbiry, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,707 GBP2024-06-30
    Person with significant control
    2019-10-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Feltham Construction Ltd, 42, Feltham House, London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Feltham House, 42 London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,776 GBP2024-06-30
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Feltham Construction Ltd, 42, Feltham House, London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-03-10 ~ 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
  • 6
    NC II LIMITED - 2020-10-04
    Feltham House, 42 London Road, Newbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Feltham House, 42 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,188 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Feltham House, 42 London Road, Newbury, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Feltham House, 42 London Road, Newbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • PROPERTY MAINTENANCE-UK LTD - 2017-09-20
    Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,200 GBP2023-08-31
    Person with significant control
    2017-01-23 ~ 2020-01-28
    CIF 1 - Ownership of shares – 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.