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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 3
  • 1
    Godwin, Stuart Thomas
    Born in May 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Godwin
    Born in May 1990
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Godwin, Gillian Winifred
    Born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Godwin, Gillian Winifred
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Godwin, Robert Henry
    Born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Godwin
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Godwin, Stuart Russell
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Mrs Gillian Winifred Godwin
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Barnes, John Alfred
    Accountant born in May 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
    Barnes, John Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
  • 4
    Higgins, Alison Jane
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 2013-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AGATE PROPERTIES LIMITED(THE)

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
482023-05-01 ~ 2024-04-30
342022-05-01 ~ 2023-04-30
Intangible Assets
347,247 GBP2024-04-30
153,483 GBP2023-04-30
Property, Plant & Equipment
24,735,014 GBP2024-04-30
26,173,056 GBP2023-04-30
Fixed Assets - Investments
2,350,304 GBP2024-04-30
2,350,304 GBP2023-04-30
Investment Property
23,230,000 GBP2024-04-30
23,016,620 GBP2023-04-30
Fixed Assets
50,662,565 GBP2024-04-30
51,693,463 GBP2023-04-30
Total Inventories
30,950 GBP2024-04-30
45,053 GBP2023-04-30
Debtors
Current
13,352,325 GBP2024-04-30
11,404,860 GBP2023-04-30
Cash at bank and in hand
261,932 GBP2024-04-30
1,593,323 GBP2023-04-30
Current Assets
13,645,207 GBP2024-04-30
13,043,236 GBP2023-04-30
Net Current Assets/Liabilities
-416,527 GBP2024-04-30
-12,721,780 GBP2023-04-30
Total Assets Less Current Liabilities
50,246,038 GBP2024-04-30
38,971,683 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-15,737,090 GBP2024-04-30
-973,851 GBP2023-04-30
Net Assets/Liabilities
29,039,995 GBP2024-04-30
31,537,044 GBP2023-04-30
Equity
Called up share capital
516 GBP2024-04-30
516 GBP2023-04-30
516 GBP2022-05-01
Revaluation reserve
15,253,951 GBP2024-04-30
19,013,494 GBP2023-04-30
18,737,534 GBP2022-05-01
Retained earnings (accumulated losses)
13,785,528 GBP2024-04-30
12,523,034 GBP2023-04-30
12,366,703 GBP2022-05-01
Profit/Loss
-572,862 GBP2023-05-01 ~ 2024-04-30
233,331 GBP2022-05-01 ~ 2023-04-30
Equity
29,039,995 GBP2024-04-30
31,537,044 GBP2023-04-30
31,104,753 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-572,862 GBP2023-05-01 ~ 2024-04-30
233,331 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-409,917 GBP2023-05-01 ~ 2024-04-30
-77,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-409,917 GBP2023-05-01 ~ 2024-04-30
-77,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-04-30
Motor vehicles
252023-05-01 ~ 2024-04-30
Furniture and fittings
152023-05-01 ~ 2024-04-30
Office equipment
202023-05-01 ~ 2024-04-30
Wages/Salaries
1,778,367 GBP2023-05-01 ~ 2024-04-30
1,523,076 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
187,628 GBP2023-05-01 ~ 2024-04-30
171,959 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,992,385 GBP2023-05-01 ~ 2024-04-30
1,720,945 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
24,235,000 GBP2024-04-30
25,749,270 GBP2023-04-30
Plant and equipment
533,370 GBP2024-04-30
492,238 GBP2023-04-30
Motor vehicles
41,589 GBP2024-04-30
41,589 GBP2023-04-30
Furniture and fittings
494,064 GBP2024-04-30
364,205 GBP2023-04-30
Office equipment
74,103 GBP2024-04-30
47,783 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
25,378,126 GBP2024-04-30
26,695,085 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,514,270 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
374,947 GBP2023-04-30
Motor vehicles
10,723 GBP2023-04-30
Furniture and fittings
129,169 GBP2023-04-30
Office equipment
7,190 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
522,029 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,023 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
121,083 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
419,970 GBP2024-04-30
Motor vehicles
18,440 GBP2024-04-30
Furniture and fittings
186,239 GBP2024-04-30
Office equipment
18,463 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,112 GBP2024-04-30
Property, Plant & Equipment
Buildings
24,235,000 GBP2024-04-30
25,749,270 GBP2023-04-30
Plant and equipment
113,400 GBP2024-04-30
117,291 GBP2023-04-30
Motor vehicles
23,149 GBP2024-04-30
30,866 GBP2023-04-30
Furniture and fittings
307,825 GBP2024-04-30
235,036 GBP2023-04-30
Office equipment
55,640 GBP2024-04-30
40,593 GBP2023-04-30
Finished Goods/Goods for Resale
30,950 GBP2024-04-30
45,053 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
379,942 GBP2024-04-30
277,679 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
10,415,367 GBP2024-04-30
8,166,876 GBP2023-04-30
Other Debtors
Current
126,094 GBP2024-04-30
1,076,457 GBP2023-04-30
Prepayments/Accrued Income
Current
256,371 GBP2024-04-30
362,486 GBP2023-04-30
Cash and Cash Equivalents
261,932 GBP2024-04-30
1,593,323 GBP2023-04-30
Bank Borrowings
Current
740,390 GBP2024-04-30
14,712,692 GBP2023-04-30
Trade Creditors/Trade Payables
Current
328,052 GBP2024-04-30
466,729 GBP2023-04-30
Amounts owed to group undertakings
Current
1,665,553 GBP2024-04-30
1,279,441 GBP2023-04-30
Taxation/Social Security Payable
Current
155,629 GBP2024-04-30
127,797 GBP2023-04-30
Other Creditors
Current
10,720,592 GBP2024-04-30
8,783,332 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
451,518 GBP2024-04-30
395,025 GBP2023-04-30
Creditors
Current
14,061,734 GBP2024-04-30
25,765,016 GBP2023-04-30
Bank Borrowings
Non-current
15,737,090 GBP2024-04-30
973,851 GBP2023-04-30
Creditors
Non-current
15,737,090 GBP2024-04-30
973,851 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
15,737,090 GBP2024-04-30
Total Borrowings
16,477,480 GBP2024-04-30
15,686,543 GBP2023-04-30
Net Deferred Tax Liability/Asset
5,468,953 GBP2024-04-30
6,460,788 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-991,835 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
259 shares2024-04-30
259 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
73 shares2024-04-30
73 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
92 shares2024-04-30
92 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
92 shares2024-04-30
92 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AGATE PROPERTIES LIMITED(THE)
    Info
    Registered number 00904057
    icon of address109 Hammersmith Grove, Hammersmith, London W6 0NQ
    PRIVATE LIMITED COMPANY incorporated on 1967-04-19 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • AGATE PROPERTIES LIMITED(THE)
    S
    Registered number 00904057
    icon of address109, Hammersmith Grove, London, England, W6 0NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address109 Hammersmith Grove, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,488 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CHISWICK APARTMENT HOTEL LTD - 2019-06-20
    icon of address109 Hammersmith Grove, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,955,361 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,574,523 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOMATED RESERVATIONST SERVERIES LTD - 2025-01-13
    AUTOMATED RECEPTION LTD - 2025-07-25
    icon of address109 Hammersmith Grove, London, Lamington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address109 Hammersmith Grove, London, Lamington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SOUTHAMPTON APARTMENT HOTELS OPCO LTD - 2025-02-03
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    791,604 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SABA HOTELS LIMITED - 2014-09-17
    icon of address109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,929,231 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LONDON VERDE PROJECT LTD - 2025-01-13
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    icon of address109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -227,675 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    GAS WORKS RENTALS LTD - 2021-10-20
    NORTH STAR (PICCADILLY) LTD - 2025-01-13
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    744,030 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    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

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