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 2
  • 1
    Mr Michael Ian Enfield
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sacks, Avis Denise
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sacks, Avis Denise
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ now
    OF - Secretary → CIF 0
    Avis Denise Sacks
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Enfield, Phyllis
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2023-07-03
    OF - Director → CIF 0
    Enfield, Phyllis
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
    Mrs Phyllis Enfield
    Born in May 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 2
    Mr David Freedman
    Born in October 1962
    Individual (34 offsprings)
    Person with significant control
    2023-07-03 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEW CHURCH ROAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
650,000 GBP2023-03-31
175,000 GBP2022-03-31
Fixed Assets - Investments
1,482,785 GBP2023-03-31
1,697,175 GBP2022-03-31
Fixed Assets
2,132,785 GBP2023-03-31
1,872,175 GBP2022-03-31
Debtors
6,879 GBP2023-03-31
4,787 GBP2022-03-31
Cash at bank and in hand
188,375 GBP2023-03-31
67,807 GBP2022-03-31
Current Assets
195,254 GBP2023-03-31
72,594 GBP2022-03-31
Net Current Assets/Liabilities
160,539 GBP2023-03-31
56,919 GBP2022-03-31
Total Assets Less Current Liabilities
2,293,324 GBP2023-03-31
1,929,094 GBP2022-03-31
Net Assets/Liabilities
2,123,707 GBP2023-03-31
1,850,053 GBP2022-03-31
Equity
Called up share capital
202 GBP2023-03-31
202 GBP2022-03-31
Retained earnings (accumulated losses)
2,123,505 GBP2023-03-31
1,849,851 GBP2022-03-31
Equity
2,123,707 GBP2023-03-31
1,850,053 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-03-31
175,000 GBP2022-03-31
Plant and equipment
7,729 GBP2023-03-31
7,729 GBP2022-03-31
Vehicles
11,519 GBP2023-03-31
11,519 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
669,248 GBP2023-03-31
194,248 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
475,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
475,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,729 GBP2023-03-31
7,729 GBP2022-03-31
Vehicles
11,519 GBP2023-03-31
11,519 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,248 GBP2023-03-31
19,248 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2023-03-31
175,000 GBP2022-03-31
Other Investments Other Than Loans
1,482,785 GBP2023-03-31
1,697,175 GBP2022-03-31
Additions to investments
494,599 GBP2023-03-31
Disposals
-682,197 GBP2023-03-31
Trade Debtors/Trade Receivables
3,879 GBP2023-03-31
4,189 GBP2022-03-31
Other Debtors
3,000 GBP2023-03-31
Current assets - Investments
1,482,785 GBP2023-03-31
1,697,175 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,732 GBP2023-03-31
5,551 GBP2022-03-31
Other Creditors
Amounts falling due within one year
983 GBP2023-03-31
1,124 GBP2022-03-31

Related profiles found in government register
  • NEW CHURCH ROAD PROPERTIES LIMITED
    Info
    Registered number 00482512
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 1950-05-23 (75 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NEW CHURCH ROAD PROPERTIES LIMITED
    S
    Registered number 00482512
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-01-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (235 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-14 ~ 2025-02-28
    CIF 3 - LLP Member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-10-31 ~ 2025-02-28
    CIF 2 - LLP Member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Equity (Company account)
    4,920,936 GBP2022-11-30
    Officer
    2021-05-04 ~ 2025-02-28
    CIF 5 - LLP Member → ME
  • 5
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2020-04-30 ~ 2025-02-28
    CIF 6 - LLP Member → ME
  • 6
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2022-01-31 ~ 2025-02-28
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.