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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 8
Ceased 4
  • 1
    Primost, Mark Stephen Alan
    Student born in July 1969
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Ferster, Rachel
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Ferster, Stephanie Andrea
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Twyford, Harry James Campbell
    Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-03-07
    OF - Director → CIF 0
parent relation
Company in focus

GUARDCLIFFE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets - Investments
2,142,380 GBP2024-06-30
1,970,932 GBP2023-06-30
Fixed Assets
2,142,383 GBP2024-06-30
1,970,936 GBP2023-06-30
Cash at bank and in hand
721,004 GBP2024-06-30
864,984 GBP2023-06-30
Current Assets
721,004 GBP2024-06-30
864,984 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,409,469 GBP2024-06-30
-1,330,767 GBP2023-06-30
Net Current Assets/Liabilities
-688,465 GBP2024-06-30
-465,783 GBP2023-06-30
Total Assets Less Current Liabilities
1,453,918 GBP2024-06-30
1,505,153 GBP2023-06-30
Net Assets/Liabilities
1,453,918 GBP2024-06-30
1,505,153 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,453,618 GBP2024-06-30
1,505,053 GBP2023-06-30
Equity
1,453,918 GBP2024-06-30
1,505,153 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,314 GBP2024-06-30
55,314 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
55,310 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,311 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-06-30
4 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60,376 GBP2024-06-30
47,312 GBP2023-06-30
Corporation Tax Payable
Current
77,308 GBP2024-06-30
74,021 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,279 GBP2024-06-30
22,208 GBP2023-06-30
Other Creditors
Current
1,106,239 GBP2024-06-30
1,031,895 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
135,779 GBP2024-06-30
144,309 GBP2023-06-30
Creditors
Current
1,409,469 GBP2024-06-30
1,330,767 GBP2023-06-30

Related profiles found in government register
  • GUARDCLIFFE PROPERTIES LIMITED
    Info
    Registered number 01056473
    icon of address37a Walm Lane, London NW2 4QU
    PRIVATE LIMITED COMPANY incorporated on 1972-06-01 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GUARDCLIFFE PROPERTIES LIMITED
    S
    Registered number 01056473
    icon of address37a, Walm Lane, London, England, NW2 4QU
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address60 Hartley Down, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,284 GBP2023-03-31
    Officer
    icon of calendar 2018-06-30 ~ 2024-11-07
    CIF 2 - Director → ME
  • 2
    BENTWATERS MANAGEMENT LIMITED - 2002-04-23
    icon of address32 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    53,391 GBP2024-03-31
    Officer
    icon of calendar 2018-06-30 ~ 2024-11-07
    CIF 1 - Director → ME

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