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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 15
  • 1
    Haugh, Rachel Jane
    Architect born in March 1961
    Individual (15 offsprings)
    Officer
    2007-06-02 ~ 2019-12-23
    OF - Director → CIF 0
    Rachel Jane Haugh
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kamani, Adam Mahmud
    Born in June 1989
    Individual (37 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Alison June
    Retired
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Baird, William Alexander
    Master Printer born in March 1920
    Individual (2 offsprings)
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
    Baird, Alexander
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2007-06-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Liggett, John Harold Anthony
    Printer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 6
    Mr Alec Baird
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-08 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Baird, Robert
    Retired born in April 1949
    Individual (3 offsprings)
    Officer
    2007-06-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Robert Baird
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-08 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Patel, Mahesh
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2019-12-23 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Baird, Patricia
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 10
    Simpson, Ian Robert
    Architect born in December 1955
    Individual (10 offsprings)
    Officer
    1995-03-15 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Vose, Susan
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Castle, Ronald Harry
    Typesetter born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 13
    Kaye, Arthur
    Garment Manufacturer born in June 1926
    Individual (2 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 14
    Kamani, Mahmud Abdulla
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 15
    AMK LEONARD PROPERTY INVESTMENT LIMITED
    10320437
    Unit 2.3, 20 Dale Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GAYTHORN PROPERTIES LIMITED

Period: 1951-05-25 ~ now
Company number: 00495812
Registered name
GAYTHORN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
714 GBP2024-03-31
Investment Property
2,900,000 GBP2025-03-31
2,900,000 GBP2024-03-31
Fixed Assets
2,900,000 GBP2025-03-31
2,900,714 GBP2024-03-31
Debtors
Current
178,175 GBP2025-03-31
57,865 GBP2024-03-31
Cash at bank and in hand
37,002 GBP2025-03-31
11,209 GBP2024-03-31
Current Assets
215,177 GBP2025-03-31
69,074 GBP2024-03-31
Net Current Assets/Liabilities
-501,072 GBP2025-03-31
-713,132 GBP2024-03-31
Total Assets Less Current Liabilities
2,398,928 GBP2025-03-31
2,187,582 GBP2024-03-31
Net Assets/Liabilities
2,027,978 GBP2025-03-31
1,816,632 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
726,688 GBP2025-03-31
515,342 GBP2024-03-31
Equity
2,027,978 GBP2025-03-31
1,816,632 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
714 GBP2024-04-01 ~ 2025-03-31
11,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,565 GBP2025-03-31
43,565 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,565 GBP2025-03-31
43,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,565 GBP2025-03-31
42,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,565 GBP2025-03-31
42,851 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
714 GBP2024-03-31
Investment Property - Fair Value Model
2,900,000 GBP2025-03-31
2,900,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,753 GBP2025-03-31
27,213 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
48,226 GBP2025-03-31
29,760 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
178,175 GBP2025-03-31
57,865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2025-03-31
10,000 shares2024-03-31
Nominal value of allotted share capital
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
  • GAYTHORN PROPERTIES LIMITED
    Info
    Registered number 00495812
    Unit 2.3 20 Dale Street, Manchester M1 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1951-05-25 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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