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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
    Dunitz, Gemma Louise
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-27 ~ now
    OF - Director → CIF 0
    Dunitz, Gemma Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hager, Jonathan
    Born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-05-27 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPo Box 68683 St Georges Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,351,756 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    SIERRAPACE LIMITED - 1984-03-28
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Eisen, Anthony
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2023-05-27
    OF - Director → CIF 0
    Eisen, Anthony
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2023-05-27
    OF - Secretary → CIF 0
  • 2
    Wynbourne, Fay
    Director born in March 1916
    Individual
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
    Wynbourne, Fay
    Individual
    Officer
    icon of calendar ~ 2004-07-14
    OF - Secretary → CIF 0
  • 3
    Wynbourne, Anthony Stuart
    Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-28
    OF - Director → CIF 0
    Wynbourne, Anthony Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Wynbourne, Sandra Jane
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COLSAN LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cost of Sales
-162,534 GBP2023-10-01 ~ 2024-09-30
-180,578 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-89,531 GBP2023-10-01 ~ 2024-09-30
-84,498 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,320 GBP2023-10-01 ~ 2024-09-30
7,171 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-153,581 GBP2023-10-01 ~ 2024-09-30
-227,942 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
536,015 GBP2023-10-01 ~ 2024-09-30
-378,030 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
412,804 GBP2023-10-01 ~ 2024-09-30
-317,009 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
10,142,000 GBP2024-09-30
9,791,300 GBP2023-09-30
Debtors
128,541 GBP2024-09-30
2,039,042 GBP2023-09-30
Cash at bank and in hand
127,758 GBP2024-09-30
45,152 GBP2023-09-30
Current Assets
256,299 GBP2024-09-30
2,084,194 GBP2023-09-30
Creditors
Current
-1,711,692 GBP2024-09-30
-959,926 GBP2023-09-30
Net Current Assets/Liabilities
-1,455,393 GBP2024-09-30
1,124,268 GBP2023-09-30
Total Assets Less Current Liabilities
8,686,607 GBP2024-09-30
10,915,568 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-2,725,000 GBP2023-09-30
Net Assets/Liabilities
7,910,386 GBP2024-09-30
7,497,582 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
4,444,589 GBP2024-09-30
4,172,376 GBP2023-09-30
4,557,671 GBP2022-09-30
Other miscellaneous reserve
13,283 GBP2024-09-30
13,283 GBP2023-09-30
Retained earnings (accumulated losses)
3,452,414 GBP2024-09-30
3,311,823 GBP2023-09-30
3,243,537 GBP2022-09-30
Equity
7,910,386 GBP2024-09-30
7,497,582 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
412,804 GBP2023-10-01 ~ 2024-09-30
-317,009 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,235 GBP2023-10-01 ~ 2024-09-30
-83,152 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,142,000 GBP2024-09-30
9,791,300 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
350,700 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
91,858 GBP2024-09-30
108,611 GBP2023-09-30
Prepayments/Accrued Income
Current
5,158 GBP2024-09-30
5,707 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
83,285 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,204 GBP2024-09-30
3,616 GBP2023-09-30
Corporation Tax Payable
Current
39,990 GBP2024-09-30
22,131 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
92,737 GBP2024-09-30
95,121 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
2,725,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • COLSAN LIMITED
    Info
    Registered number 00649852
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1960-02-18 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.