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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 2
  • 1
    Maber-jones, Andrew Stuart
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandra Satterthwaite
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Maber-jones, Joanna Megan
    Coo born in December 1968
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Satterthwaite, Sandra
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

FELIX INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
411 GBP2024-08-31
548 GBP2023-08-31
Investment Property
2,060,000 GBP2024-08-31
2,060,000 GBP2023-08-31
Fixed Assets
2,060,411 GBP2024-08-31
2,060,548 GBP2023-08-31
Debtors
Current
101 GBP2024-08-31
101 GBP2023-08-31
Cash at bank and in hand
3,578 GBP2024-08-31
8,020 GBP2023-08-31
Current Assets
3,679 GBP2024-08-31
8,121 GBP2023-08-31
Net Current Assets/Liabilities
-1,337,632 GBP2024-08-31
-2,003,519 GBP2023-08-31
Total Assets Less Current Liabilities
722,779 GBP2024-08-31
57,029 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-700,167 GBP2024-08-31
-19,167 GBP2023-08-31
Net Assets/Liabilities
291 GBP2024-08-31
15,541 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,450 GBP2024-08-31
1,450 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,039 GBP2024-08-31
902 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
137 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
411 GBP2024-08-31
548 GBP2023-08-31
Investment Property - Fair Value Model
2,060,000 GBP2023-08-31
Other Debtors
101 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
1,312,614 GBP2024-08-31
Non-current, Amounts falling due after one year
700,167 GBP2024-08-31
19,167 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
Other Remaining Borrowings
Current
1,302,614 GBP2024-08-31
Total Borrowings
Current
1,312,614 GBP2024-08-31
Bank Borrowings
Non-current
700,167 GBP2024-08-31
19,167 GBP2023-08-31

  • FELIX INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10930715
    icon of address46 Woodlands Avenue, West Byfleet KT14 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.