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
    Director born in May 1990
    Individual (22 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Godwin
    Born in May 1990
    Individual (22 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Godwin, Robert Henry
    Director born in August 1988
    Individual (21 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Godwin
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Godwin, Gillian Winifred
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Godwin, Gillian Winifred
    Individual (15 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Higgins, Alison Jane
    Secretary
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 2
    Godwin, Stuart Russell
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Mrs Gillian Winifred Godwin
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    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
  • 4
    Barnes, John Alfred
    Accountant born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
    Barnes, John Alfred
    Individual (2 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AGATE PROPERTIES LIMITED(THE)

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
282021-05-01 ~ 2022-04-30
182020-05-01 ~ 2021-04-30
Intangible Assets
27,592 GBP2022-04-30
21,543 GBP2021-04-30
Property, Plant & Equipment
24,556,213 GBP2022-04-30
45,229,943 GBP2021-04-30
Fixed Assets - Investments
2,382,772 GBP2022-04-30
2,382,770 GBP2021-04-30
Investment Property
23,615,000 GBP2022-04-30
Fixed Assets
50,581,577 GBP2022-04-30
47,634,256 GBP2021-04-30
Total Inventories
18,965 GBP2022-04-30
16,867 GBP2021-04-30
Debtors
Current
11,440,120 GBP2022-04-30
9,766,431 GBP2021-04-30
Cash at bank and in hand
625,770 GBP2022-04-30
2,672,275 GBP2021-04-30
Current Assets
12,084,855 GBP2022-04-30
12,455,573 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-21,793,488 GBP2022-04-30
-3,862,742 GBP2021-04-30
Net Current Assets/Liabilities
-9,708,633 GBP2022-04-30
8,592,831 GBP2021-04-30
Total Assets Less Current Liabilities
40,872,944 GBP2022-04-30
56,227,087 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-3,571,637 GBP2022-04-30
-21,760,758 GBP2021-04-30
Net Assets/Liabilities
32,438,067 GBP2022-04-30
29,904,058 GBP2021-04-30
Equity
Called up share capital
516 GBP2022-04-30
516 GBP2021-04-30
516 GBP2020-05-01
Revaluation reserve
19,688,198 GBP2022-04-30
17,461,281 GBP2021-04-30
16,995,681 GBP2020-05-01
Retained earnings (accumulated losses)
12,749,353 GBP2022-04-30
12,442,261 GBP2021-04-30
12,715,779 GBP2020-05-01
Equity
32,438,067 GBP2022-04-30
29,904,058 GBP2021-04-30
29,711,976 GBP2020-05-01
Retained earnings (accumulated losses), Restated amount
12,442,261 GBP2021-04-30
12,366,579 GBP2020-05-01
Restated amount
29,904,058 GBP2021-04-30
29,711,976 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
337,886 GBP2021-05-01 ~ 2022-04-30
75,682 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
337,886 GBP2021-05-01 ~ 2022-04-30
75,682 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,886 GBP2021-05-01 ~ 2022-04-30
75,682 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
2,564,803 GBP2021-05-01 ~ 2022-04-30
192,082 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,794 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-30,794 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,794 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-30,794 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
24,364,000 GBP2022-04-30
45,052,852 GBP2021-04-30
Plant and equipment
384,927 GBP2022-04-30
368,734 GBP2021-04-30
Motor vehicles
8,000 GBP2022-04-30
8,000 GBP2021-04-30
Furniture and fittings
245,383 GBP2022-04-30
198,337 GBP2021-04-30
Office equipment
13,200 GBP2022-04-30
11,646 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
25,015,510 GBP2022-04-30
45,639,569 GBP2021-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-23,615,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,457,278 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
321,284 GBP2021-04-30
Motor vehicles
4,271 GBP2021-04-30
Furniture and fittings
78,090 GBP2021-04-30
Office equipment
5,981 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,626 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,744 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Owned/Freehold
932 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings, Owned/Freehold
19,786 GBP2021-05-01 ~ 2022-04-30
Office equipment, Owned/Freehold
1,209 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
166,071 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,028 GBP2022-04-30
Motor vehicles
5,203 GBP2022-04-30
Furniture and fittings
97,876 GBP2022-04-30
Office equipment
7,190 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,297 GBP2022-04-30
Property, Plant & Equipment
Buildings
24,364,000 GBP2022-04-30
45,052,852 GBP2021-04-30
Plant and equipment
35,899 GBP2022-04-30
47,450 GBP2021-04-30
Motor vehicles
2,797 GBP2022-04-30
3,729 GBP2021-04-30
Furniture and fittings
147,507 GBP2022-04-30
120,247 GBP2021-04-30
Office equipment
6,010 GBP2022-04-30
5,665 GBP2021-04-30
Finished Goods/Goods for Resale
18,965 GBP2022-04-30
16,867 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
235,265 GBP2022-04-30
137,527 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
10,015,551 GBP2022-04-30
8,796,743 GBP2021-04-30
Other Debtors
Current
874,945 GBP2022-04-30
664,424 GBP2021-04-30
Prepayments/Accrued Income
Current
314,359 GBP2022-04-30
167,737 GBP2021-04-30
Bank Borrowings
Current
15,224,766 GBP2022-04-30
478,333 GBP2021-04-30
Trade Creditors/Trade Payables
Current
374,339 GBP2022-04-30
275,478 GBP2021-04-30
Amounts owed to group undertakings
Current
2,497,318 GBP2022-04-30
2,418,299 GBP2021-04-30
Taxation/Social Security Payable
Current
50,202 GBP2022-04-30
34,458 GBP2021-04-30
Other Creditors
Current
3,578,705 GBP2022-04-30
637,223 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
68,158 GBP2022-04-30
18,951 GBP2021-04-30
Creditors
Current
21,793,488 GBP2022-04-30
3,862,742 GBP2021-04-30
Bank Borrowings
Non-current
3,571,637 GBP2022-04-30
18,701,076 GBP2021-04-30
Other Creditors
Non-current
3,059,682 GBP2021-04-30
Creditors
Non-current
3,571,637 GBP2022-04-30
21,760,758 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
15,224,766 GBP2022-04-30
478,333 GBP2021-04-30
Non-current, Between one and two years
199,920 GBP2022-04-30
15,278,363 GBP2021-04-30
Non-current, Between two and five year
3,371,717 GBP2022-04-30
3,041,926 GBP2021-04-30
Total Borrowings
18,796,403 GBP2022-04-30
19,179,409 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
259 shares2022-04-30
259 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
73 shares2022-04-30
73 shares2021-04-30
Par Value of Share
Class 2 ordinary share
1.002021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
92 shares2022-04-30
92 shares2021-04-30
Par Value of Share
Class 3 ordinary share
1.002021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
92 shares2022-04-30
92 shares2021-04-30
Par Value of Share
Class 4 ordinary share
1.002021-05-01 ~ 2022-04-30
Related profiles found in government register
  • AGATE PROPERTIES LIMITED(THE)
    Info
    Registered number 00904057
    109 Hammersmith Grove, Hammersmith, London W6 0NQ
    Private Limited Company incorporated on 1967-04-19 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • AGATE PROPERTIES LIMITED(THE)
    S
    Registered number 00904057
    109, 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 14
  • 1
    109 Hammersmith Grove, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AUTOMATED RESERVATIONST SERVERIES LTD - 2025-01-13
    109 Hammersmith Grove, London, Lamington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 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
  • 3
    109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,585 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CHISWICK APARTMENT HOTEL LTD - 2019-06-20
    109 Hammersmith Grove, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,635,836 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    109 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 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
  • 6
    109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    109 Hammersmith Grove, London, Lamington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    SOUTHAMPTON APARTMENT HOTELS OPCO LTD - 2025-02-03
    109 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    345,105 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2020-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SABA HOTELS LIMITED - 2014-09-17
    109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,929,231 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    LONDON VERDE PROJECT LTD - 2025-01-13
    109 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    109 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -223,334 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    NORTH STAR (PICCADILLY) LTD - 2025-01-13
    GAS WORKS RENTALS LTD - 2021-10-20
    109 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    109 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.