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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 12
  • 1
    Percy, Wendy Ann
    Individual (2 offsprings)
    Officer
    ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Held, Leo Charles Eric
    Civil Engineer born in January 1920
    Individual (2 offsprings)
    Officer
    ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Mr Simon Held
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 2021-05-21
    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
  • 4
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Patterson, Claire Sonya
    Hr Officer born in March 1976
    Individual (3 offsprings)
    Officer
    2009-09-19 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Claire Sonya Patterson
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-12-29 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 7
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Sally Ann Percy
    It Professional born in November 1973
    Individual (2 offsprings)
    Officer
    2009-09-19 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Sally Ann Percy Berry
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-29 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 9
    Percy, Arthur James
    Company Director born in April 1925
    Individual (2 offsprings)
    Officer
    ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2021-05-21 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 11
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 12
    BANNOCK PROPERTIES LIMITED
    07075027
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EAST SURREY PROPERTIES LIMITED

Period: 1958-03-07 ~ now
Company number: 00600160
Registered name
EAST SURREY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Fixed Assets
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Cash at bank and in hand
73,969 GBP2024-11-30
19,669 GBP2023-11-30
Current Assets
73,969 GBP2024-11-30
19,669 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-19,551 GBP2024-11-30
-15,633 GBP2023-11-30
Net Current Assets/Liabilities
54,418 GBP2024-11-30
4,036 GBP2023-11-30
Total Assets Less Current Liabilities
554,418 GBP2024-11-30
504,036 GBP2023-11-30
Net Assets/Liabilities
430,842 GBP2024-11-30
380,633 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
2,462 GBP2024-11-30
2,462 GBP2023-11-30
Retained earnings (accumulated losses)
57,551 GBP2024-11-30
7,861 GBP2023-11-30
Equity
430,842 GBP2024-11-30
380,633 GBP2023-11-30
Cash and Cash Equivalents
73,969 GBP2024-11-30
19,670 GBP2023-11-30
Corporation Tax Payable
Current
16,551 GBP2024-11-30
9,250 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-11-30
6,383 GBP2023-11-30
Creditors
Current
19,551 GBP2024-11-30
15,633 GBP2023-11-30
Net Deferred Tax Liability/Asset
-123,576 GBP2024-11-30
-123,403 GBP2023-11-30
-123,317 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-173 GBP2023-12-01 ~ 2024-11-30
-86 GBP2022-12-01 ~ 2023-11-30

  • EAST SURREY PROPERTIES LIMITED
    Info
    Registered number 00600160
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1958-03-07 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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