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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 2
  • 1
    Last, David
    Company Director born in December 1922
    Individual (15 offsprings)
    Officer
    (before 1992-05-20) ~ 2018-03-01
    OF - Director → CIF 0
    Mr David Last
    Born in December 1922
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Last, Henry Victor
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Last, Henry Victor
    Individual (32 offsprings)
    Officer
    (before 1992-05-20) ~ now
    OF - Secretary → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (32 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEBENET LIMITED

Period: 1960-11-14 ~ now
Company number: 00674971
Registered name
DEBENET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,455,000 GBP2025-03-31
5,200,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
6,455,002 GBP2025-03-31
5,200,002 GBP2024-03-31
Debtors
1,969,552 GBP2025-03-31
1,011,752 GBP2024-03-31
Cash at bank and in hand
402,962 GBP2025-03-31
1,340,852 GBP2024-03-31
Current Assets
2,372,514 GBP2025-03-31
2,352,604 GBP2024-03-31
Net Current Assets/Liabilities
1,918,380 GBP2025-03-31
1,857,469 GBP2024-03-31
Total Assets Less Current Liabilities
8,373,382 GBP2025-03-31
7,057,471 GBP2024-03-31
Net Assets/Liabilities
6,930,697 GBP2025-03-31
6,217,471 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,930,597 GBP2025-03-31
6,217,371 GBP2024-03-31
Equity
6,930,697 GBP2025-03-31
6,217,471 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,455,000 GBP2025-03-31
5,200,000 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
127,350 GBP2025-03-31
68,496 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,842,202 GBP2025-03-31
Current, Amounts falling due within one year
943,256 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,969,552 GBP2025-03-31
Current, Amounts falling due within one year
1,011,752 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
286,760 GBP2025-03-31
298,227 GBP2024-03-31
Corporation Tax Payable
Current
32,427 GBP2025-03-31
29,238 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,896 GBP2025-03-31
14,289 GBP2024-03-31
Other Creditors
Current
104,051 GBP2025-03-31
153,381 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • DEBENET LIMITED
    Info
    Registered number 00674971
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1960-11-14 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DEBENET LIMITED
    S
    Registered number 00674971
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINPARK PROPERTIES LIMITED
    02557446
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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