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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 9
  • 1
    Govier, Paula Louise
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Ms Paula Louise Govier
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Miss Neelam Jessa Maher
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Webster, Timothy Edward
    Born in September 1987
    Individual (20 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Webster, Timothy
    Director born in September 1987
    Individual (20 offsprings)
    Officer
    2009-09-08 ~ 2009-11-24
    OF - Director → CIF 0
    Mr Timothy Edward Webster
    Born in September 1987
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    George, Brenda Mary
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-11-05
    OF - Director → CIF 0
    George, Brenda Mary
    Individual (2 offsprings)
    Officer
    ~ 1994-11-05
    OF - Secretary → CIF 0
  • 5
    George, Bernard Arthur
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1994-11-05
    OF - Director → CIF 0
  • 6
    Webster, June Freda
    Financial Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Saynor, John Charles
    Solicitor
    Individual (51 offsprings)
    Officer
    1997-11-26 ~ 2022-02-08
    OF - Secretary → CIF 0
    Mr John Charles Saynor
    Born in April 1953
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Coleman, Hazel Jayne
    Individual (1 offspring)
    Officer
    1994-11-05 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 9
    C/o Wilson Browne Solicitors, Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (1 offspring)
    Person with significant control
    2022-09-07 ~ 2023-09-11
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PATTISHALL PROPERTIES LIMITED

Period: 1963-02-08 ~ now
Company number: 00749564
Registered name
PATTISHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,023 GBP2025-10-31
8,050 GBP2024-10-31
Fixed Assets - Investments
50 GBP2025-10-31
50 GBP2024-10-31
Investment Property
6,334,433 GBP2025-10-31
6,334,433 GBP2024-10-31
Fixed Assets
6,341,506 GBP2025-10-31
6,342,533 GBP2024-10-31
Debtors
827,257 GBP2025-10-31
495,769 GBP2024-10-31
Cash at bank and in hand
551,665 GBP2025-10-31
733,506 GBP2024-10-31
Current Assets
1,378,922 GBP2025-10-31
1,229,275 GBP2024-10-31
Creditors
Current
233,382 GBP2025-10-31
180,691 GBP2024-10-31
Net Current Assets/Liabilities
1,145,540 GBP2025-10-31
1,048,584 GBP2024-10-31
Total Assets Less Current Liabilities
7,487,046 GBP2025-10-31
7,391,117 GBP2024-10-31
Net Assets/Liabilities
5,527,863 GBP2025-10-31
5,358,070 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Revaluation reserve
3,270,780 GBP2025-10-31
3,270,780 GBP2024-10-31
Retained earnings (accumulated losses)
2,256,083 GBP2025-10-31
2,086,290 GBP2024-10-31
Equity
5,527,863 GBP2025-10-31
5,358,070 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,620 GBP2024-10-31
Motor vehicles
11,435 GBP2024-10-31
Computers
5,551 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
26,606 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,909 GBP2025-10-31
5,254 GBP2024-10-31
Motor vehicles
11,407 GBP2025-10-31
11,400 GBP2024-10-31
Computers
2,267 GBP2025-10-31
1,902 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,583 GBP2025-10-31
18,556 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
655 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
7 GBP2024-11-01 ~ 2025-10-31
Computers
365 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,027 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
3,711 GBP2025-10-31
4,366 GBP2024-10-31
Motor vehicles
28 GBP2025-10-31
35 GBP2024-10-31
Computers
3,284 GBP2025-10-31
3,649 GBP2024-10-31
Other Investments Other Than Loans
Cost valuation
50 GBP2024-10-31
Other Investments Other Than Loans
50 GBP2025-10-31
50 GBP2024-10-31
Investment Property - Fair Value Model
6,334,433 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
31,240 GBP2025-10-31
27,951 GBP2024-10-31
Other Debtors
Current
200 GBP2025-10-31
200 GBP2024-10-31
Prepayments/Accrued Income
Current
11,329 GBP2025-10-31
11,979 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
827,257 GBP2025-10-31
495,769 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
72,000 GBP2025-10-31
72,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,290 GBP2024-10-31
Corporation Tax Payable
Current
44,826 GBP2025-10-31
140 GBP2024-10-31
Other Taxation & Social Security Payable
Current
418 GBP2024-10-31
Other Creditors
Current
10,903 GBP2025-10-31
10,903 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
76,487 GBP2025-10-31
68,996 GBP2024-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
72,000 GBP2025-10-31
Non-current, Between one and two years
72,000 GBP2024-10-31
More than five year, Non-current
975,818 GBP2024-10-31

Related profiles found in government register
  • PATTISHALL PROPERTIES LIMITED
    Info
    Registered number 00749564
    Hill House, Pattishall, Northants NN12 8JU
    PRIVATE LIMITED COMPANY incorporated on 1963-02-08 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PATTISHALL PROPERTIES LIMITED
    S
    Registered number 00749564
    Hill House, Pattishall, Pattishall, Northants, United Kingdom, NN12 8JU
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULKHEAD PROPERTIES LIMITED
    00824967
    Pioneer Works, Malvern Road, Maidenhead, Berks
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.