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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
    Landau, Jeremy Louis
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Capstick-dale, Nicholas John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    CALLTISE LIMITED - 1990-03-05
    icon of address325-327, Oldfield Lane North, Greenford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    116,757,895 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-04-06 ~ 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
Ceased 6
  • 1
    Quirk, Harriet Clare
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Hiller, Ann Margaret
    Business Partner born in August 1939
    Individual
    Officer
    icon of calendar 1995-11-05 ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Quirk, Angela Mary
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-04-06
    OF - Director → CIF 0
    Quirk, Angela Mary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-31 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Quirk, Roger Christopher
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Hiller, Robin John Cecil
    Director & Consultant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
    Hiller, Robin John Cecil
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    icon of address61-65, Chapel Street, Billericay, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,531,981 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNION HOUSE PROPERTIES(BILLERICAY)LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,406,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Debtors
480,450 GBP2024-03-31
224,384 GBP2023-03-31
Cash at bank and in hand
69,391 GBP2024-03-31
114,367 GBP2023-03-31
Current Assets
549,841 GBP2024-03-31
338,751 GBP2023-03-31
Net Current Assets/Liabilities
256,635 GBP2024-03-31
-34,186 GBP2023-03-31
Total Assets Less Current Liabilities
1,662,635 GBP2024-03-31
1,215,814 GBP2023-03-31
Net Assets/Liabilities
1,397,170 GBP2024-03-31
989,349 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
99,900 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
328,980 GBP2024-03-31
4,941 GBP2023-03-31
Equity
1,397,170 GBP2024-03-31
989,349 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,406,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,450 GBP2024-03-31
78,165 GBP2023-03-31
Amounts Owed By Related Parties
440,000 GBP2024-03-31
Current
145,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
1,219 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
480,450 GBP2024-03-31
224,384 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
137,033 GBP2023-03-31
Corporation Tax Payable
Current
114,159 GBP2024-03-31
17,219 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,440 GBP2024-03-31
24,171 GBP2023-03-31
Other Creditors
Current
168,607 GBP2024-03-31
194,514 GBP2023-03-31
Creditors
Current
293,206 GBP2024-03-31
372,937 GBP2023-03-31

  • UNION HOUSE PROPERTIES(BILLERICAY)LIMITED
    Info
    Registered number 01060454
    icon of address325 - 327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1972-07-05 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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