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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
    Kirby, Raymond Arthur
    Individual (2 offsprings)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Company Director
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 3
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (27 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 4
    Sullivan, Anthony Nicholas John
    Chartered Accountant born in May 1933
    Individual (20 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 5
    Phoenix, Conrad Neil
    Born in August 1944
    Individual (31 offsprings)
    Officer
    1994-06-22 ~ now
    OF - Director → CIF 0
    Mr Conrad Neil Phoenix
    Born in August 1944
    Individual (31 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
parent relation
Company in focus

HILLGATE INDUSTRIAL ESTATES LIMITED

Period: 1976-12-31 ~ now
Company number: 01044324
Registered names
HILLGATE INDUSTRIAL ESTATES LIMITED - now
STARDEAL LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,226,692 GBP2025-06-30
1,252,549 GBP2024-06-30
Investment Property
2,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Fixed Assets
3,726,692 GBP2025-06-30
3,752,549 GBP2024-06-30
Debtors
Current
892,446 GBP2025-06-30
814,354 GBP2024-06-30
Cash at bank and in hand
318,452 GBP2025-06-30
346,292 GBP2024-06-30
Current Assets
1,210,898 GBP2025-06-30
1,160,646 GBP2024-06-30
Net Current Assets/Liabilities
659,452 GBP2025-06-30
551,522 GBP2024-06-30
Total Assets Less Current Liabilities
4,386,144 GBP2025-06-30
4,304,071 GBP2024-06-30
Net Assets/Liabilities
4,386,144 GBP2025-06-30
4,304,071 GBP2024-06-30
Equity
Called up share capital
200,000 GBP2025-06-30
200,000 GBP2024-06-30
200,000 GBP2023-07-01
Other miscellaneous reserve
2,266,557 GBP2025-06-30
2,266,557 GBP2024-06-30
2,366,557 GBP2023-07-01
Retained earnings (accumulated losses)
1,919,587 GBP2025-06-30
1,837,514 GBP2024-06-30
1,754,786 GBP2023-07-01
Equity
4,386,144 GBP2025-06-30
4,304,071 GBP2024-06-30
4,321,343 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
82,073 GBP2024-07-01 ~ 2025-06-30
-17,272 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
82,073 GBP2024-07-01 ~ 2025-06-30
-17,272 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
16,371 GBP2025-06-30
16,371 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
35,000 GBP2025-06-30
Other Debtors
Current
828,448 GBP2025-06-30
785,434 GBP2024-06-30
Prepayments/Accrued Income
Current
12,627 GBP2025-06-30
12,549 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,601 GBP2025-06-30
5,188 GBP2024-06-30
Corporation Tax Payable
Current
35,820 GBP2025-06-30
31,096 GBP2024-06-30
Taxation/Social Security Payable
Current
7,558 GBP2025-06-30
7,528 GBP2024-06-30
Other Creditors
Current
463,135 GBP2025-06-30
506,780 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
37,332 GBP2025-06-30
58,532 GBP2024-06-30
Creditors
Current
551,446 GBP2025-06-30
609,124 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-06-30
200,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HILLGATE INDUSTRIAL ESTATES LIMITED
    Info
    STARDEAL LIMITED - 1976-12-31
    Registered number 01044324
    24 Fitzroy Square, London W1T 6EP
    PRIVATE LIMITED COMPANY incorporated on 1972-02-29 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • HILLGATE INDUSTRIAL ESTATES LIMITED
    S
    Registered number 01044324
    24, Fitzroy Square, London, England, W1T 6EP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARRSHOT LIMITED
    - now 02415281
    CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
    MARRSHOT LIMITED - 1990-08-28
    24 Fitzroy Square, London
    Active Corporate (7 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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