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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
    Albert, Simon Robert
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Albert, Marilyn Irene
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Albert, Marilyn Irene
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Albert, Michael Barry
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1985-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Barry Albert
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Albert, Paul Ivor
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Yiannaki, Sarah Julie
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Albert, Michael Barry
    Individual (7 offsprings)
    Officer
    ~ 1998-03-16
    OF - Secretary → CIF 0
  • 2
    Albert, Minnie
    Co-Director born in October 1909
    Individual
    Officer
    1961-11-07 ~ 1999-01-08
    OF - Director → CIF 0
parent relation
Company in focus

WESTON ROAD PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,933,297 GBP2025-03-31
5,798,797 GBP2024-03-31
Fixed Assets - Investments
257,588 GBP2025-03-31
236,844 GBP2024-03-31
Fixed Assets
6,190,885 GBP2025-03-31
6,035,641 GBP2024-03-31
Debtors
47,861 GBP2025-03-31
63,104 GBP2024-03-31
Cash at bank and in hand
376,538 GBP2025-03-31
476,207 GBP2024-03-31
Current Assets
424,399 GBP2025-03-31
539,311 GBP2024-03-31
Net Current Assets/Liabilities
394,898 GBP2025-03-31
474,510 GBP2024-03-31
Total Assets Less Current Liabilities
6,585,783 GBP2025-03-31
6,510,151 GBP2024-03-31
Net Assets/Liabilities
5,674,415 GBP2025-03-31
5,630,797 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
3,914,851 GBP2025-03-31
3,821,660 GBP2024-03-31
3,821,660 GBP2023-03-31
Capital redemption reserve
726,939 GBP2025-03-31
726,939 GBP2024-03-31
Retained earnings (accumulated losses)
1,031,625 GBP2025-03-31
1,081,198 GBP2024-03-31
Equity
5,674,415 GBP2025-03-31
5,630,797 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,933,297 GBP2025-03-31
5,848,797 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-142,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
226,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,933,297 GBP2025-03-31
5,798,797 GBP2024-03-31
Investments in group undertakings and participating interests
500 GBP2025-03-31
500 GBP2024-03-31
Other Investments Other Than Loans
257,088 GBP2025-03-31
236,344 GBP2024-03-31
Amounts invested in assets
Non-current
257,588 GBP2025-03-31
236,844 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,830 GBP2025-03-31
60,198 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,031 GBP2025-03-31
2,906 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
47,861 GBP2025-03-31
63,104 GBP2024-03-31
Corporation Tax Payable
Current
19,155 GBP2025-03-31
43,409 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,216 GBP2024-03-31
Other Creditors
Current
10,346 GBP2025-03-31
20,176 GBP2024-03-31
Creditors
Current
29,501 GBP2025-03-31
64,801 GBP2024-03-31

Related profiles found in government register
  • WESTON ROAD PROPERTY COMPANY LIMITED
    Info
    Registered number 00707532
    74 Oundle Avenue, Bushey WD23 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1961-11-07 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WESTON ROAD PROPERTY COMPANY LTD
    S
    Registered number 707532
    74, Oundle Avenue, Bushey, England, WD23 4QQ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    74 Oundle Avenue, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    74 Oundle Avenue, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    74 Oundle Avenue, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    74 Oundle Avenue, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    74 Oundle Avenue, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.