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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 5
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Born in March 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Gross, Rivka
    Company Director
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Laufer, Hasias
    Company Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    icon of calendar 1993-03-11 ~ 1997-02-13
    OF - Director → CIF 0
    icon of calendar 1997-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Berger, Pessie
    Co Director born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Berger, Sije
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Gross, Rivka
    Company Director born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Berger, Samuel
    Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SEVERNATE CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
238 GBP2024-03-31
317 GBP2023-03-31
Investment Property
9,004,608 GBP2024-03-31
9,004,608 GBP2023-03-31
Fixed Assets
9,004,846 GBP2024-03-31
9,004,925 GBP2023-03-31
Debtors
17,036,267 GBP2024-03-31
16,936,419 GBP2023-03-31
Cash at bank and in hand
117,015 GBP2024-03-31
111,757 GBP2023-03-31
Current Assets
17,153,282 GBP2024-03-31
17,048,176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,647,947 GBP2024-03-31
-11,627,873 GBP2023-03-31
Net Current Assets/Liabilities
5,505,335 GBP2024-03-31
5,420,303 GBP2023-03-31
Total Assets Less Current Liabilities
14,510,181 GBP2024-03-31
14,425,228 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2023-03-31
Net Assets/Liabilities
8,281,669 GBP2024-03-31
8,731,559 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
7,585,429 GBP2024-03-31
7,971,268 GBP2023-03-31
8,045,047 GBP2022-03-31
Equity
8,281,669 GBP2024-03-31
8,731,559 GBP2023-03-31
8,399,883 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-385,839 GBP2023-04-01 ~ 2024-03-31
196,221 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-385,839 GBP2023-04-01 ~ 2024-03-31
196,221 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
196,221 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-449,890 GBP2023-04-01 ~ 2024-03-31
601,676 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
524,591 GBP2023-04-01 ~ 2024-03-31
46,077 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
77,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,294 GBP2024-03-31
77,215 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
238 GBP2024-03-31
317 GBP2023-03-31
Investment Property - Fair Value Model
9,004,608 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,746 GBP2024-03-31
198,377 GBP2023-03-31
Amounts Owed By Related Parties
9,340,330 GBP2024-03-31
Current
9,086,273 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,498,191 GBP2024-03-31
7,651,769 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,036,267 GBP2024-03-31
16,936,419 GBP2023-03-31
Amounts owed to group undertakings
Current
10,236,477 GBP2024-03-31
10,245,318 GBP2023-03-31
Corporation Tax Payable
Current
35,825 GBP2024-03-31
52,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
270 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,375,375 GBP2024-03-31
1,330,000 GBP2023-03-31
Creditors
Current
11,647,947 GBP2024-03-31
11,627,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
  • SEVERNATE CO. LIMITED
    Info
    Registered number 00598103
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1958-01-30 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.