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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 5
  • 1
    Herman, Ruth
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Herman, Ivor
    Company Director born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Herman, Bernard
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Herman, Bernard
    Property Developer
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Herman, Sarah Deborah
    Born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Herman, Sarah Deborah
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Secretary → CIF 0
  • 5
    ST. MARYLEBONE PROPERTY COMPANY LTD - now 00524726 00763831
    ST. MARYLEBONE PROPERTY COMPANY PLC - 2015-12-07
    5, Harley Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED

Period: 1963-06-11 ~ now
Company number: 00763831 00524726... (more)
Registered name
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED - now 00524726... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
46,930,000 GBP2025-03-31
40,370,000 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
200,560 GBP2025-03-31
206,956 GBP2024-03-31
Fixed Assets
23,665,560 GBP2025-03-31
20,391,956 GBP2024-03-31
Debtors
Current
1,178,596 GBP2025-03-31
1,151,471 GBP2024-03-31
Cash at bank and in hand
2,700,329 GBP2025-03-31
1,144,847 GBP2024-03-31
Current Assets
3,878,925 GBP2025-03-31
2,296,318 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,839,445 GBP2025-03-31
Net Current Assets/Liabilities
-4,960,520 GBP2025-03-31
-5,868,715 GBP2024-03-31
Total Assets Less Current Liabilities
18,705,040 GBP2025-03-31
14,523,241 GBP2024-03-31
Net Assets/Liabilities
17,208,089 GBP2025-03-31
13,846,290 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
6,165,797 GBP2025-03-31
3,705,797 GBP2024-03-31
Retained earnings (accumulated losses)
11,042,192 GBP2025-03-31
10,140,393 GBP2024-03-31
Equity
17,208,089 GBP2025-03-31
13,846,290 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,935 GBP2025-03-31
49,935 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
287,907 GBP2025-03-31
287,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49,334 GBP2025-03-31
49,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,347 GBP2025-03-31
80,951 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
203 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
6,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
601 GBP2025-03-31
804 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,069,724 GBP2025-03-31
1,042,545 GBP2024-03-31
Other Debtors
Current
43,329 GBP2025-03-31
36,744 GBP2024-03-31
Prepayments/Accrued Income
Current
65,543 GBP2025-03-31
72,182 GBP2024-03-31
Amounts owed to group undertakings
Current
7,500,793 GBP2025-03-31
6,891,244 GBP2024-03-31
Corporation Tax Payable
Current
151,121 GBP2025-03-31
137,067 GBP2024-03-31
Other Creditors
Current
743,344 GBP2025-03-31
707,083 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
444,187 GBP2025-03-31
429,639 GBP2024-03-31
Creditors
Current
8,839,445 GBP2025-03-31
8,165,033 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,496,951 GBP2025-03-31
-676,951 GBP2024-03-31
-787,378 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-820,000 GBP2024-04-01 ~ 2025-03-31
110,427 GBP2023-04-01 ~ 2024-03-31

  • ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED
    Info
    Registered number 00763831
    5 Harley Place, London W1G 8QD
    PRIVATE LIMITED COMPANY incorporated on 1963-06-11 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.