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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    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
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

ST ERMIN'S PROPERTY CO.LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
34,000,180 GBP2024-04-30
180 GBP2023-04-30
Fixed Assets
34,000,180 GBP2024-04-30
180 GBP2023-04-30
Total Inventories
33,687,424 GBP2024-04-30
33,777,315 GBP2023-04-30
Debtors
Current
97,923,111 GBP2024-04-30
122,386,649 GBP2023-04-30
Cash at bank and in hand
214,455 GBP2024-04-30
236,858 GBP2023-04-30
Current Assets
131,824,990 GBP2024-04-30
156,400,822 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,544,172 GBP2024-04-30
Net Current Assets/Liabilities
127,280,818 GBP2024-04-30
151,324,720 GBP2023-04-30
Total Assets Less Current Liabilities
161,280,998 GBP2024-04-30
151,324,900 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
120 GBP2022-05-01
Retained earnings (accumulated losses)
161,280,878 GBP2024-04-30
151,324,780 GBP2023-04-30
141,167,902 GBP2022-05-01
Equity
161,280,998 GBP2024-04-30
151,324,900 GBP2023-04-30
141,168,022 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
9,956,098 GBP2023-05-01 ~ 2024-04-30
10,156,878 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
9,956,098 GBP2023-05-01 ~ 2024-04-30
10,156,878 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,956,098 GBP2023-05-01 ~ 2024-04-30
10,156,878 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
9,956,098 GBP2023-05-01 ~ 2024-04-30
10,156,878 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
34,000,100 GBP2024-04-30
100 GBP2023-04-30
Finished Goods/Goods for Resale
33,687,424 GBP2024-04-30
33,777,315 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
18,000,305 GBP2024-04-30
1,087,861 GBP2023-04-30
Other Debtors
Current
2,206,022 GBP2024-04-30
2,670,121 GBP2023-04-30
Prepayments/Accrued Income
Current
300,111 GBP2024-04-30
186,431 GBP2023-04-30
Corporation Tax Payable
Current
1,457,939 GBP2024-04-30
1,879,780 GBP2023-04-30
Taxation/Social Security Payable
Current
12,281 GBP2024-04-30
7,367 GBP2023-04-30
Other Creditors
Current
1,769,179 GBP2024-04-30
1,967,146 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,304,773 GBP2024-04-30
1,221,809 GBP2023-04-30
Creditors
Current
4,544,172 GBP2024-04-30
5,076,102 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-04-30
20 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ST ERMIN'S PROPERTY CO.LIMITED
    Info
    Registered number 00720226
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1962-04-02 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ST ERMIN'S PROPERTY CO.LIMITED
    S
    Registered number 00720226
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ST ERMINS PROPERTY CO LIMITED
    S
    Registered number 00720226
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,936,198 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,925,887 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.