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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fullalove, Deanna
    Individual (10 offsprings)
    Officer
    1999-07-26 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Gyles, Robert Stuart
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Gyles, Robert Stuart
    Chartered Surveyor born in September 1950
    Individual (11 offsprings)
    2005-04-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Barraclough, John Howard
    Chartered Surveyor born in March 1956
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Temple, Ralph
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 6
    Gradel, Leon
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Hagan, Edward George
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    Gradel, John Simon
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 9
    Melzack, Harold
    Chartered Surveyor born in February 1931
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Gradel, David
    Born in January 1949
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Gradel
    Born in January 1949
    Individual (19 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Ridehalgh, Frank
    Individual (9 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Fox, Bernadette
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Gradel, Jack
    Company Director born in September 1918
    Individual (8 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 14
    Jacobs, Laurence Anthony
    Chartered Accountant born in July 1954
    Individual (37 offsprings)
    Officer
    1995-02-01 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (37 offsprings)
    Officer
    1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Robinson, Margaret
    Financial Controller
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 16
    Esplanade House, Esplanade House, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-04-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK ESTATES LIMITED

Period: 1994-03-21 ~ now
Company number: 00146523
Registered names
UK ESTATES LIMITED - now 02314785... (more)
WILSON PECK,LIMITED - 1982-03-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,701 GBP2023-12-31
26,861 GBP2022-12-31
Fixed Assets - Investments
65,106 GBP2023-12-31
65,106 GBP2022-12-31
Fixed Assets
84,807 GBP2023-12-31
91,967 GBP2022-12-31
Debtors
Non-current
11,435,768 GBP2023-12-31
10,921,335 GBP2022-12-31
Current
23,293,076 GBP2023-12-31
23,241,372 GBP2022-12-31
Current assets - Investments
692 GBP2023-12-31
692 GBP2022-12-31
Cash at bank and in hand
393 GBP2023-12-31
415 GBP2022-12-31
Current Assets
34,729,929 GBP2023-12-31
34,163,814 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,007,579 GBP2022-12-31
Net Current Assets/Liabilities
25,097,982 GBP2023-12-31
25,156,235 GBP2022-12-31
Total Assets Less Current Liabilities
25,182,789 GBP2023-12-31
25,248,202 GBP2022-12-31
Equity
Called up share capital
4,147,000 GBP2023-12-31
4,147,000 GBP2022-12-31
4,147,000 GBP2022-01-01
Share premium
3,281,913 GBP2023-12-31
3,281,913 GBP2022-12-31
3,281,913 GBP2022-01-01
Capital redemption reserve
2,565,822 GBP2023-12-31
2,565,822 GBP2022-12-31
2,565,822 GBP2022-01-01
Retained earnings (accumulated losses)
15,188,054 GBP2023-12-31
15,253,467 GBP2022-12-31
15,290,326 GBP2022-01-01
Equity
25,182,789 GBP2023-12-31
25,248,202 GBP2022-12-31
25,285,061 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
385,522 GBP2023-01-01 ~ 2023-12-31
413,998 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
385,522 GBP2023-01-01 ~ 2023-12-31
413,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
385,522 GBP2023-01-01 ~ 2023-12-31
413,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
385,522 GBP2023-01-01 ~ 2023-12-31
413,998 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,935 GBP2023-01-01 ~ 2023-12-31
-450,857 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-450,935 GBP2023-01-01 ~ 2023-12-31
-450,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,043 GBP2023-12-31
119,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
92,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,342 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,701 GBP2023-12-31
26,861 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,064,354 GBP2023-12-31
22,948,646 GBP2022-12-31
Prepayments/Accrued Income
Current
108,722 GBP2023-12-31
138,770 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,956 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Bank Overdrafts
-65 GBP2023-12-31
Cash and Cash Equivalents
328 GBP2023-12-31
415 GBP2022-12-31
Bank Overdrafts
Current
65 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,015 GBP2023-12-31
22,365 GBP2022-12-31
Amounts owed to group undertakings
Current
8,387,420 GBP2023-12-31
8,124,351 GBP2022-12-31
Taxation/Social Security Payable
Current
246,304 GBP2023-12-31
26,994 GBP2022-12-31
Other Creditors
Current
891,143 GBP2023-12-31
808,869 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Creditors
Current
9,631,947 GBP2023-12-31
9,007,579 GBP2022-12-31
Net Deferred Tax Liability/Asset
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,781 GBP2023-12-31
35,000 GBP2022-12-31
Between one and five year
16,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,781 GBP2023-12-31
51,781 GBP2022-12-31
Related profiles found in government register
  • UK ESTATES LIMITED
    Info
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1994-03-21
    Registered number 00146523
    5 Dancastle Court, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1917-03-15 (109 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • UK ESTATES LIMITED
    S
    Registered number 00146523
    5, Dancastle Court, Arcadia Avenue, London, England, England, N3 2JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UK ESTATES LIMITED
    S
    Registered number 0146523
    Britannia House, High Road, London, England, N12 9RY
    Limited Company in Companies House, Engand
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CITY & PROVINCIAL TRUSTEE LIMITED
    - now 03142504
    UK ESTATES TRUSTEE LIMITED - 1996-03-04
    INHOCO 468 LIMITED - 1996-01-12
    5 Dancastle Court, Arcadia Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    HENRY LEAH & SONS,LIMITED
    00244360
    Britannia House, 960 High Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OMENTRONIC LIMITED
    02514902
    5 Dancastle Court, Arcadia Avenue, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SHEAFBANK PROPERTY TRUST LIMITED
    - now 02314785 00146523
    U K ESTATES LIMITED - 1994-03-21
    RAKVALUE LIMITED - 1989-02-24
    Britannia House, 960 High Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    U.K. ESTATE MANAGEMENT LIMITED
    01917548
    Dancastle Court, Arcadia Avenue, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    UK ESTATES-LEISURE LIMITED
    - now 01154475
    RETANDIN PROPERTY CO. LIMITED - 1996-06-10
    Dancastle Court, Arcadia Avenue, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    UKE CITY PROPERTIES LIMITED
    11858242
    5 Dancastle Court, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WILLIAM HUTTON & SONS,LIMITED
    00039168
    5 Dancastle Court, Arcadia Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WILSON PECK PROPERTIES LIMITED
    01511332
    Britannia House, 960 High Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.