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
    Wogan, Alan Terence
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2014-03-28 ~ now
    OF - director → CIF 0
    Mr Alan Terence Wogan
    Born in October 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wogan, Mark Paul
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    2014-03-28 ~ now
    OF - director → CIF 0
    Mr Mark Paul Wogan
    Born in April 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    FM SECRETARIES LIMITED
    17, Hanover Square, London, England
    Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Jessup, Ry Conrad Bollinger
    Chef born in September 1988
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2019-06-12
    OF - director → CIF 0
parent relation
Company in focus

HOMESLICE HOLDINGS LIMITED

Previous name
HOMESLICE FITZROVIA LIMITED - 2015-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-03-31
Intangible Assets
9,835 GBP2023-03-31
11,273 GBP2022-04-30
Property, Plant & Equipment
105,057 GBP2023-03-31
95,158 GBP2022-04-30
Fixed Assets - Investments
407 GBP2023-03-31
407 GBP2022-04-30
Fixed Assets
115,299 GBP2023-03-31
106,838 GBP2022-04-30
Debtors
1,910,715 GBP2023-03-31
2,728,790 GBP2022-04-30
Cash at bank and in hand
-8 GBP2023-03-31
1,570 GBP2022-04-30
Current Assets
1,910,707 GBP2023-03-31
2,730,360 GBP2022-04-30
Net Current Assets/Liabilities
-163,989 GBP2023-03-31
1,473,297 GBP2022-04-30
Total Assets Less Current Liabilities
-48,690 GBP2023-03-31
1,580,135 GBP2022-04-30
Net Assets/Liabilities
-731,759 GBP2023-03-31
145,187 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-04-30
Retained earnings (accumulated losses)
-731,959 GBP2023-03-31
144,987 GBP2022-04-30
Equity
-731,759 GBP2023-03-31
145,187 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-05-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,688 GBP2023-03-31
Intangible Assets - Gross Cost
15,688 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,853 GBP2023-03-31
4,415 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,853 GBP2023-03-31
4,415 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,438 GBP2022-05-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,438 GBP2022-05-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
9,835 GBP2023-03-31
11,273 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
110,119 GBP2023-03-31
110,119 GBP2022-04-30
Plant and equipment
58,923 GBP2023-03-31
54,050 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
189,473 GBP2023-03-31
164,169 GBP2022-04-30
Motor vehicles
20,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,095 GBP2023-03-31
44,399 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,416 GBP2023-03-31
69,011 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,696 GBP2022-05-01 ~ 2023-03-31
Motor vehicles
2,980 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,405 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,980 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
78,778 GBP2023-03-31
85,507 GBP2022-04-30
Plant and equipment
8,828 GBP2023-03-31
9,651 GBP2022-04-30
Motor vehicles
17,451 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
407 GBP2023-03-31
Non-current
407 GBP2023-03-31
407 GBP2022-04-30
Trade Debtors/Trade Receivables
62,056 GBP2023-03-31
26,395 GBP2022-04-30
Amounts owed by group undertakings and participating interests
1,697,110 GBP2023-03-31
2,610,227 GBP2022-04-30
Other Debtors
151,549 GBP2023-03-31
92,168 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
384,520 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,550 GBP2023-03-31
58,120 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,408,128 GBP2023-03-31
969,397 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
178,527 GBP2023-03-31
170,902 GBP2022-04-30
Other Creditors
Amounts falling due within one year
53,971 GBP2023-03-31
58,644 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
215,426 GBP2023-03-31
Other Creditors
Amounts falling due after one year
467,643 GBP2023-03-31
1,424,018 GBP2022-04-30
Advances or credits given to directors
-250,783 GBP2023-03-31
-250,783 GBP2022-04-30
-250,783 GBP2021-04-30
Related profiles found in government register
  • HOMESLICE HOLDINGS LIMITED
    Info
    HOMESLICE FITZROVIA LIMITED - 2015-02-05
    Registered number 08965107
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2014-03-28 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • HOMESLICE HOLDINGS LIMITED
    S
    Registered number 08965107
    2nd Floor, 32-33, Gosfield Street, London, England, W1W 6HL
    Limited Company in England & Wales
    CIF 1
  • HOMESLICE HOLDINGS LIMITED
    S
    Registered number 08965107
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company in England & Wales, England
    CIF 2
  • HOMESLICE HOLDINGS LIMITED
    S
    Registered number 08965107
    W1w 6hl, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HOMEPOUR LIMITED - 2022-06-07
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,024 GBP2022-04-30
    Person with significant control
    2017-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1066 London Road, Leigh-on-sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    846 GBP2023-03-31
    Person with significant control
    2016-10-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50,445 GBP2022-04-30
    Person with significant control
    2018-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    796 GBP2023-03-31
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    1066 London Road, Leigh-on-sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    -736,822 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-26
    Person with significant control
    2024-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -74,873 GBP2022-04-30
    Person with significant control
    2022-12-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -301,079 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -449,182 GBP2022-04-30
    Person with significant control
    2016-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-26
    Person with significant control
    2016-04-06 ~ 2024-05-20
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    2nd Floor 50 James Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -74,873 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-12-09
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.