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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
    Gradel, John Simon
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Robinson, Margaret
    Financial Controller
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 3
    Melzack, Harold
    Chartered Surveyor born in February 1931
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Hagan, Edward George
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1992-01-03) ~ 1997-06-19
    OF - Director → CIF 0
  • 5
    Fox, Bernadette
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Barraclough, John Howard
    Chartered Surveyor born in March 1956
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Fullalove, Deanna
    Individual (10 offsprings)
    Officer
    1999-07-26 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gradel, Jack
    Company Director born in September 1918
    Individual (8 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-03-21
    OF - Director → CIF 0
  • 11
    Gradel, David
    Born in January 1949
    Individual (19 offsprings)
    Officer
    (before 1992-01-03) ~ 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
  • 12
    Temple, Ralph
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-03-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ridehalgh, Frank
    Individual (9 offsprings)
    Officer
    (before 1992-01-03) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    Gradel, Leon
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-03-26
    OF - Director → 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 02314785... (more)
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
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,365 GBP2024-12-31
19,701 GBP2023-12-31
Fixed Assets - Investments
65,106 GBP2024-12-31
65,106 GBP2023-12-31
Fixed Assets
79,471 GBP2024-12-31
84,807 GBP2023-12-31
Debtors
Non-current
10,335,551 GBP2024-12-31
11,435,768 GBP2023-12-31
Current
23,283,659 GBP2024-12-31
23,293,076 GBP2023-12-31
Current assets - Investments
692 GBP2024-12-31
692 GBP2023-12-31
Cash at bank and in hand
478 GBP2024-12-31
393 GBP2023-12-31
Current Assets
33,620,380 GBP2024-12-31
34,729,929 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,410,152 GBP2024-12-31
-9,631,947 GBP2023-12-31
Net Current Assets/Liabilities
25,210,228 GBP2024-12-31
25,097,982 GBP2023-12-31
Total Assets Less Current Liabilities
25,289,699 GBP2024-12-31
25,182,789 GBP2023-12-31
Equity
Called up share capital
4,147,000 GBP2024-12-31
4,147,000 GBP2023-12-31
4,147,000 GBP2023-01-01
Share premium
3,281,913 GBP2024-12-31
3,281,913 GBP2023-12-31
3,281,913 GBP2023-01-01
Capital redemption reserve
2,565,822 GBP2024-12-31
2,565,822 GBP2023-12-31
2,565,822 GBP2023-01-01
Retained earnings (accumulated losses)
15,294,964 GBP2024-12-31
15,188,054 GBP2023-12-31
15,253,467 GBP2023-01-01
Equity
25,289,699 GBP2024-12-31
25,182,789 GBP2023-12-31
25,248,202 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
557,850 GBP2024-01-01 ~ 2024-12-31
385,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
557,850 GBP2024-01-01 ~ 2024-12-31
385,522 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
557,850 GBP2024-01-01 ~ 2024-12-31
385,522 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
557,850 GBP2024-01-01 ~ 2024-12-31
385,522 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,940 GBP2024-01-01 ~ 2024-12-31
-450,935 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,940 GBP2024-01-01 ~ 2024-12-31
-450,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,845 GBP2024-12-31
120,043 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
100,342 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,480 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,365 GBP2024-12-31
19,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,024,371 GBP2024-12-31
23,064,354 GBP2023-12-31
Prepayments/Accrued Income
Current
139,288 GBP2024-12-31
108,722 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Bank Overdrafts
-128 GBP2024-12-31
-65 GBP2023-12-31
Cash and Cash Equivalents
350 GBP2024-12-31
328 GBP2023-12-31
Bank Overdrafts
Current
128 GBP2024-12-31
65 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,315 GBP2024-12-31
82,015 GBP2023-12-31
Amounts owed to group undertakings
Current
7,052,460 GBP2024-12-31
8,387,420 GBP2023-12-31
Taxation/Social Security Payable
Current
270,758 GBP2024-12-31
246,304 GBP2023-12-31
Other Creditors
Current
972,491 GBP2024-12-31
891,143 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current
8,410,152 GBP2024-12-31
9,631,947 GBP2023-12-31
Net Deferred Tax Liability/Asset
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-12-31
16,781 GBP2023-12-31
Between one and five year
53,162 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,162 GBP2024-12-31
16,781 GBP2023-12-31
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.