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, Nichola Dawn
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Nichola Dawn Fletcher
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fletcher, Darren Andrew
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Ian Craig
    Managing Director born in March 1964
    Individual (15 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ian Craig Fletcher
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENWAYS PROPERTIES (WHIPSNADE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
46,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets
76,542 GBP2024-03-31
111,306 GBP2023-03-31
Total Inventories
2,905,216 GBP2024-03-31
2,822,208 GBP2023-03-31
Debtors
2,603,560 GBP2024-03-31
1,775,504 GBP2023-03-31
Cash at bank and in hand
2,098 GBP2024-03-31
1,202,630 GBP2023-03-31
Current Assets
5,510,874 GBP2024-03-31
5,800,342 GBP2023-03-31
Creditors
Current
4,551,784 GBP2024-03-31
4,757,171 GBP2023-03-31
Net Current Assets/Liabilities
959,090 GBP2024-03-31
1,043,171 GBP2023-03-31
Total Assets Less Current Liabilities
1,035,632 GBP2024-03-31
1,154,477 GBP2023-03-31
Creditors
Non-current
-41,643 GBP2023-03-31
Net Assets/Liabilities
1,027,997 GBP2024-03-31
1,090,008 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,027,897 GBP2024-03-31
1,089,908 GBP2023-03-31
Equity
1,027,997 GBP2024-03-31
1,090,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,184 GBP2024-03-31
1,184 GBP2023-03-31
Motor vehicles
144,964 GBP2024-03-31
234,964 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
146,148 GBP2024-03-31
236,148 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
699 GBP2024-03-31
578 GBP2023-03-31
Motor vehicles
114,907 GBP2024-03-31
144,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,606 GBP2024-03-31
144,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
121 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
485 GBP2024-03-31
606 GBP2023-03-31
Motor vehicles
30,057 GBP2024-03-31
90,701 GBP2023-03-31
Property, Plant & Equipment
30,542 GBP2024-03-31
91,307 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
73,326 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
46,000 GBP2024-03-31
20,000 GBP2023-03-31
Additions to investments
26,000 GBP2024-03-31
Investments in Group Undertakings
46,000 GBP2024-03-31
20,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
59,988 GBP2024-03-31
23,508 GBP2023-03-31
Other Debtors
Current
2,542,805 GBP2024-03-31
1,743,873 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
767 GBP2024-03-31
4,242 GBP2023-03-31
Prepayments
Current
3,881 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,603,560 GBP2024-03-31
1,775,504 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,723 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,507 GBP2024-03-31
24,286 GBP2023-03-31
Corporation Tax Payable
Current
10,997 GBP2024-03-31
108,944 GBP2023-03-31
Other Creditors
Current
1,088,658 GBP2024-03-31
1,114,418 GBP2023-03-31
Accrued Liabilities
Current
5,572 GBP2024-03-31
3,300 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,643 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • GREENWAYS PROPERTIES (WHIPSNADE) LIMITED
    Info
    Registered number 08743847
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • GREENWAYS PROPERTIES (WHIPSNADE) LIMITED
    S
    Registered number 08743847
    Propspero House, 46-48, Rothesay Road, Luton, England, LU1 1QZ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOVERCOURT (FIVE ACRES) LIMITED - 2018-11-28
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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