logo
explain how to read the page

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 4
  • 1
    Herman, Ruth
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Herman, Ivor
    Company Director born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-17) ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Herman, Bernard
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Herman, Bernard
    Property Developer
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Herman
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Herman, Sarah Deborah
    Born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-17) ~ now
    OF - Director → CIF 0
    Herman, Sarah Deborah
    Individual (6 offsprings)
    Officer
    (before 1991-06-17) ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Deborah Herman
    Born in September 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. MARYLEBONE PROPERTY COMPANY LTD

Period: 2015-12-07 ~ now
Company number: 00524726 00763831
Registered names
ST. MARYLEBONE PROPERTY COMPANY LTD - now 00763831
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
91,356,000 GBP2025-03-31
90,824,000 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
834 GBP2025-03-31
1,111 GBP2024-03-31
Fixed Assets - Investments
4,756,259 GBP2025-03-31
4,873,398 GBP2024-03-31
Fixed Assets
50,435,093 GBP2025-03-31
50,286,509 GBP2024-03-31
Debtors
Current
8,984,184 GBP2025-03-31
8,036,009 GBP2024-03-31
Cash at bank and in hand
3,768,691 GBP2025-03-31
5,032,339 GBP2024-03-31
Current Assets
12,752,875 GBP2025-03-31
13,068,348 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,534,182 GBP2025-03-31
-1,530,580 GBP2024-03-31
Net Current Assets/Liabilities
11,218,693 GBP2025-03-31
11,537,768 GBP2024-03-31
Total Assets Less Current Liabilities
61,653,786 GBP2025-03-31
61,824,277 GBP2024-03-31
Net Assets/Liabilities
53,435,629 GBP2025-03-31
53,641,620 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other miscellaneous reserve
22,480,307 GBP2025-03-31
22,357,695 GBP2024-03-31
Retained earnings (accumulated losses)
30,855,322 GBP2025-03-31
31,183,925 GBP2024-03-31
Equity
53,435,629 GBP2025-03-31
53,641,620 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,767 GBP2025-03-31
21,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,933 GBP2025-03-31
Property, Plant & Equipment
Office equipment
834 GBP2025-03-31
1,111 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,158,568 GBP2025-03-31
1,013,203 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,500,793 GBP2025-03-31
6,891,243 GBP2024-03-31
Other Debtors
Current
164,031 GBP2025-03-31
1,038 GBP2024-03-31
Prepayments/Accrued Income
Current
160,792 GBP2025-03-31
130,525 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,413 GBP2024-03-31
Amounts owed to group undertakings
Current
3,637 GBP2025-03-31
3,719 GBP2024-03-31
Corporation Tax Payable
Current
38,152 GBP2024-03-31
Taxation/Social Security Payable
Current
15,565 GBP2025-03-31
15,821 GBP2024-03-31
Other Creditors
Current
681,067 GBP2025-03-31
637,485 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
833,913 GBP2025-03-31
788,990 GBP2024-03-31
Creditors
Current
1,534,182 GBP2025-03-31
1,530,580 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,718,157 GBP2025-03-31
-5,682,657 GBP2024-03-31
-5,865,858 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,500 GBP2024-04-01 ~ 2025-03-31
183,201 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ST. MARYLEBONE PROPERTY COMPANY LTD
    Info
    ST. MARYLEBONE PROPERTY COMPANY PLC - 2015-12-07
    Registered number 00524726
    5 Harley Place, London W1G 8QD
    PRIVATE LIMITED COMPANY incorporated on 1953-10-16 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ST MARYLEBONE PROPERTY CO LTD
    S
    Registered number 00524726
    5, Harley Place, London, England, W1G 8QD
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ST MARYLEBONE PROPERTY COMPANY LTD
    S
    Registered number 00524726
    5, Harley Place, London, England, W1G 8QD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLAN APARTMENTS LIMITED
    00649232
    5 Harley Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED
    00763831 00524726... (more)
    5 Harley Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.