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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 4
  • 1
    Martel, John Daniel
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Jacqueline Ita
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Paul Stuart
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Banbury, Nigel Gordon
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dyer, Lewis Stuart
    Banker (Retired) born in April 1921
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Miller, Ian Gavin
    Individual
    Officer
    icon of calendar ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Cotter, Patricia Mary
    Retired Secretary born in October 1921
    Individual
    Officer
    icon of calendar ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Baker, Anthony Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 5
    Banbury, Sydney Gordon
    Distributor (Retired) born in October 1920
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Ryan, John Michael
    Retired born in September 1929
    Individual
    Officer
    icon of calendar ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    icon of address1st, Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-03 ~ 2022-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11 GBP2023-03-31
Investment Property
2,324,000 GBP2024-03-31
2,324,000 GBP2023-03-31
Fixed Assets
2,324,000 GBP2024-03-31
2,324,011 GBP2023-03-31
Debtors
23,849 GBP2024-03-31
20,610 GBP2023-03-31
Cash at bank and in hand
57,041 GBP2024-03-31
63,457 GBP2023-03-31
Current Assets
80,890 GBP2024-03-31
84,067 GBP2023-03-31
Creditors
Current
70,236 GBP2024-03-31
81,157 GBP2023-03-31
Net Current Assets/Liabilities
10,654 GBP2024-03-31
2,910 GBP2023-03-31
Total Assets Less Current Liabilities
2,334,654 GBP2024-03-31
2,326,921 GBP2023-03-31
Creditors
Non-current
-415,802 GBP2024-03-31
-447,037 GBP2023-03-31
Net Assets/Liabilities
1,782,207 GBP2024-03-31
1,743,239 GBP2023-03-31
Equity
Called up share capital
12,600 GBP2024-03-31
12,600 GBP2023-03-31
Revaluation reserve
1,016,333 GBP2024-03-31
1,016,333 GBP2023-03-31
Retained earnings (accumulated losses)
753,274 GBP2024-03-31
714,306 GBP2023-03-31
Equity
1,782,207 GBP2024-03-31
1,743,239 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,848 GBP2024-03-31
13,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11 GBP2023-03-31
Investment Property - Fair Value Model
2,324,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,155 GBP2024-03-31
10,353 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,694 GBP2024-03-31
10,257 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,849 GBP2024-03-31
20,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,721 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,546 GBP2024-03-31
21,219 GBP2023-03-31
Other Creditors
Current
14,190 GBP2024-03-31
17,717 GBP2023-03-31
Non-current
415,802 GBP2024-03-31
447,037 GBP2023-03-31

  • ESPLANADE PROPERTY COMPANY,LIMITED(THE)
    Info
    Registered number 00226574
    icon of addressFirst Floor, Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1927-12-14 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.