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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Woolf, Simon Sydney
    Textile Merchant born in March 1923
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
    Woolf, Simon Sydney
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Woolf, Rita
    Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 2016-06-29
    OF - Director → CIF 0
    Mrs Rita Woolf
    Born in March 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wild, Michael Jonathan
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2023-06-26
    OF - Director → CIF 0
    Wild, Michael Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2023-06-26
    OF - Secretary → CIF 0
    Mr Michael Jonathan Wild
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAIL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-04-30
12022-04-01 ~ 2023-03-31
Turnover/Revenue
150,860 GBP2023-04-01 ~ 2024-04-30
236,612 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-72,326 GBP2023-04-01 ~ 2024-04-30
-123,715 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
78,534 GBP2023-04-01 ~ 2024-04-30
112,897 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,457 GBP2023-04-01 ~ 2024-04-30
-42,284 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
87,077 GBP2023-04-01 ~ 2024-04-30
2,230,613 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,585 GBP2023-04-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-137 GBP2023-04-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
116,525 GBP2023-04-01 ~ 2024-04-30
2,230,613 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-47,427 GBP2023-04-01 ~ 2024-04-30
1,705,218 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-47,427 GBP2023-04-01 ~ 2024-04-30
1,705,218 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,181 GBP2023-03-31
Investment Property
3,660,500 GBP2024-04-30
3,550,000 GBP2023-03-31
Fixed Assets
3,660,500 GBP2024-04-30
3,553,181 GBP2023-03-31
Debtors
Current
588,823 GBP2024-04-30
65,794 GBP2023-03-31
Cash at bank and in hand
135,092 GBP2024-04-30
519,154 GBP2023-03-31
Current Assets
723,915 GBP2024-04-30
584,948 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-194,321 GBP2024-04-30
Net Current Assets/Liabilities
529,594 GBP2024-04-30
549,935 GBP2023-03-31
Total Assets Less Current Liabilities
4,190,094 GBP2024-04-30
4,103,116 GBP2023-03-31
Net Assets/Liabilities
3,302,594 GBP2024-04-30
3,350,021 GBP2023-03-31
Equity
Called up share capital
9,500 GBP2024-04-30
9,500 GBP2023-03-31
9,500 GBP2022-04-01
Retained earnings (accumulated losses)
630,594 GBP2024-04-30
3,340,521 GBP2023-03-31
1,735,898 GBP2022-04-01
Equity
3,302,594 GBP2024-04-30
3,350,021 GBP2023-03-31
1,745,398 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-47,427 GBP2023-04-01 ~ 2024-04-30
1,705,218 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,709,927 GBP2023-04-01 ~ 2024-04-30
1,705,218 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,595 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,595 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,405 GBP2023-04-01 ~ 2024-04-30
510,153 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
29,131 GBP2023-04-01 ~ 2024-04-30
434,970 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,718 GBP2024-04-30
139,718 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
136,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,718 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,181 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,380 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
436,464 GBP2024-04-30
Other Debtors
Current
90,979 GBP2024-04-30
65,794 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-04-30
Corporation Tax Payable
Current
29,849 GBP2024-04-30
Taxation/Social Security Payable
Current
17,473 GBP2023-03-31
Other Creditors
Current
112,237 GBP2024-04-30
17,540 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
52,234 GBP2024-04-30
Creditors
Current
194,321 GBP2024-04-30
35,013 GBP2023-03-31
Net Deferred Tax Liability/Asset
887,500 GBP2024-04-30
753,095 GBP2023-03-31
242,942 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
134,405 GBP2023-04-01 ~ 2024-04-30
510,153 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
887,500 GBP2024-04-30
753,095 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,500 shares2024-04-30
8,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-04-30

  • GAIL PROPERTIES LIMITED
    Info
    Registered number 00521430
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1953-07-04 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.