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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    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 directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    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
    (before 1991-12-31) ~ 2013-02-18
    OF - Secretary → 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
63,250,280 GBP2025-04-30
34,000,180 GBP2024-04-30
Fixed Assets
63,250,280 GBP2025-04-30
34,000,180 GBP2024-04-30
Total Inventories
33,679,660 GBP2025-04-30
33,687,424 GBP2024-04-30
Debtors
Current
75,092,391 GBP2025-04-30
97,923,111 GBP2024-04-30
Cash at bank and in hand
219,871 GBP2025-04-30
214,455 GBP2024-04-30
Current Assets
108,991,922 GBP2025-04-30
131,824,990 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,544,172 GBP2024-04-30
Net Current Assets/Liabilities
105,608,858 GBP2025-04-30
127,280,818 GBP2024-04-30
Total Assets Less Current Liabilities
168,859,138 GBP2025-04-30
161,280,998 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
120 GBP2023-05-01
Retained earnings (accumulated losses)
168,859,018 GBP2025-04-30
161,280,878 GBP2024-04-30
151,324,780 GBP2023-05-01
Equity
168,859,138 GBP2025-04-30
161,280,998 GBP2024-04-30
151,324,900 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
7,578,140 GBP2024-05-01 ~ 2025-04-30
9,956,098 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
7,578,140 GBP2024-05-01 ~ 2025-04-30
9,956,098 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,578,140 GBP2024-05-01 ~ 2025-04-30
9,956,098 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
7,578,140 GBP2024-05-01 ~ 2025-04-30
9,956,098 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
63,250,200 GBP2025-04-30
34,000,100 GBP2024-04-30
Finished Goods/Goods for Resale
33,679,660 GBP2025-04-30
33,687,424 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
35,605,989 GBP2025-04-30
18,000,305 GBP2024-04-30
Other Debtors
Current
2,518,544 GBP2025-04-30
2,206,022 GBP2024-04-30
Prepayments/Accrued Income
Current
276,650 GBP2025-04-30
300,111 GBP2024-04-30
Corporation Tax Payable
Current
203,985 GBP2025-04-30
1,457,939 GBP2024-04-30
Taxation/Social Security Payable
Current
10,909 GBP2025-04-30
12,281 GBP2024-04-30
Other Creditors
Current
1,814,805 GBP2025-04-30
1,769,179 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,353,365 GBP2025-04-30
1,304,773 GBP2024-04-30
Creditors
Current
3,383,064 GBP2025-04-30
4,544,172 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30

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 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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
child relation
Offspring entities and appointments 4
  • 1
    85 FITZJOHNS AVENUE LIMITED
    15880002 04897504... (more)
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.