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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 3
  • 1
    Shaffer, Brian Myer
    Born in August 1929
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    George, Tolulope Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address16, Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Shaffer, Brian Myer
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1997-07-12 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
39,448 GBP2024-12-31
52,559 GBP2023-12-31
Fixed Assets - Investments
8,000,450 GBP2024-12-31
8,000,450 GBP2023-12-31
Investment Property
606,267 GBP2024-12-31
606,267 GBP2023-12-31
Fixed Assets
8,646,165 GBP2024-12-31
8,659,276 GBP2023-12-31
Debtors
2,864,792 GBP2024-12-31
2,980,427 GBP2023-12-31
Cash at bank and in hand
466,062 GBP2024-12-31
417,998 GBP2023-12-31
Current Assets
3,330,854 GBP2024-12-31
3,398,425 GBP2023-12-31
Creditors
Current
5,482,607 GBP2024-12-31
5,774,714 GBP2023-12-31
Net Current Assets/Liabilities
-2,151,753 GBP2024-12-31
-2,376,289 GBP2023-12-31
Total Assets Less Current Liabilities
6,494,412 GBP2024-12-31
6,282,987 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,474,412 GBP2024-12-31
6,262,987 GBP2023-12-31
Equity
6,494,412 GBP2024-12-31
6,282,987 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,058 GBP2023-12-31
Motor vehicles
91,691 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,643 GBP2024-12-31
27,539 GBP2023-12-31
Motor vehicles
52,658 GBP2024-12-31
39,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,301 GBP2024-12-31
67,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
415 GBP2024-12-31
519 GBP2023-12-31
Motor vehicles
39,033 GBP2024-12-31
52,040 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
8,000,450 GBP2023-12-31
Other Investments Other Than Loans
8,000,450 GBP2024-12-31
8,000,450 GBP2023-12-31
Investment Property - Fair Value Model
606,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,022 GBP2024-12-31
19,844 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,887,253 GBP2024-12-31
1,684,303 GBP2023-12-31
Other Debtors
Current
949,517 GBP2024-12-31
989,401 GBP2023-12-31
Prepayments/Accrued Income
Current
276,606 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,864,792 GBP2024-12-31
Current, Amounts falling due within one year
2,980,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,415 GBP2023-12-31
Amounts owed to group undertakings
Current
2,746,700 GBP2024-12-31
2,753,173 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-266 GBP2024-12-31
11,008 GBP2023-12-31
Other Creditors
Current
2,443,767 GBP2024-12-31
2,777,589 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
268,883 GBP2024-12-31
205,639 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31

  • ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)
    Info
    Registered number 00249821
    icon of address16 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 1930-07-30 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.