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
    George, Tolulope Samuel
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    16, Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,438,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Shaffer, Brian Myer
    Individual (23 offsprings)
    Officer
    ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,559 GBP2023-12-31
29,332 GBP2022-12-31
Fixed Assets - Investments
8,000,450 GBP2023-12-31
8,000,450 GBP2022-12-31
Investment Property
606,267 GBP2023-12-31
757,337 GBP2022-12-31
Fixed Assets
8,659,276 GBP2023-12-31
8,787,119 GBP2022-12-31
Debtors
2,980,427 GBP2023-12-31
3,082,779 GBP2022-12-31
Cash at bank and in hand
417,998 GBP2023-12-31
309,055 GBP2022-12-31
Current Assets
3,398,425 GBP2023-12-31
3,391,834 GBP2022-12-31
Creditors
Current
5,774,714 GBP2023-12-31
6,173,960 GBP2022-12-31
Net Current Assets/Liabilities
-2,376,289 GBP2023-12-31
-2,782,126 GBP2022-12-31
Total Assets Less Current Liabilities
6,282,987 GBP2023-12-31
6,004,993 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,262,987 GBP2023-12-31
5,984,993 GBP2022-12-31
Equity
6,282,987 GBP2023-12-31
6,004,993 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,058 GBP2023-12-31
28,058 GBP2022-12-31
Motor vehicles
91,691 GBP2023-12-31
50,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,749 GBP2023-12-31
79,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,539 GBP2023-12-31
27,409 GBP2022-12-31
Motor vehicles
39,651 GBP2023-12-31
22,307 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,190 GBP2023-12-31
49,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
519 GBP2023-12-31
649 GBP2022-12-31
Motor vehicles
52,040 GBP2023-12-31
28,683 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
8,000,450 GBP2022-12-31
Other Investments Other Than Loans
8,000,450 GBP2023-12-31
8,000,450 GBP2022-12-31
Investment Property - Fair Value Model
606,267 GBP2023-12-31
757,337 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-151,070 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
19,844 GBP2023-12-31
24,736 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,684,303 GBP2023-12-31
2,123,802 GBP2022-12-31
Other Debtors
Current
989,401 GBP2023-12-31
934,241 GBP2022-12-31
Prepayments/Accrued Income
Current
276,606 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,980,427 GBP2023-12-31
3,082,779 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,415 GBP2023-12-31
2,635 GBP2022-12-31
Amounts owed to group undertakings
Current
2,753,173 GBP2023-12-31
2,764,905 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,008 GBP2023-12-31
3,112 GBP2022-12-31
Other Creditors
Current
2,777,589 GBP2023-12-31
3,224,395 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
205,639 GBP2023-12-31
149,783 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
  • ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)
    Info
    Registered number 00249821
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1930-07-30 (94 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.