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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (415 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (414 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (456 offsprings)
    Person with significant control
    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 25% but not more than 50% → CIF 0
  • 6
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST ERMIN'S PROPERTY CO.LIMITED

Period: 1962-04-02 ~ now
Company number: 00720226
Registered name
ST ERMIN'S PROPERTY CO.LIMITED - now
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
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1962-04-02 (63 years 11 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
    12th 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
    12th 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    85 FITZJOHNS AVENUE LIMITED
    15880002
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MTD HOUSING LIMITED
    10069333
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MTDH MANAGEMENT LIMITED
    16420448
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.