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 2
  • 1
    Wilson, Sally Joanne
    Retired born in April 1961
    Individual (18 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Mark Stephen
    General Practitioner Nhs born in October 1957
    Individual (15 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Sally Joanne Wilson
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Farley, Brian Coles
    Company Director born in April 1936
    Individual
    Officer
    ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Mr John Rodney Higdon
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Mark Stephen Butt
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Farley, Doreen Florence
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2017-10-11
    OF - Director → CIF 0
    Farley, Doreen Florence
    Individual (1 offspring)
    Officer
    ~ 2017-10-11
    OF - Secretary → CIF 0
    Mrs Doreen Florence Farley
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MELVILLE PROPERTY GROUP LIMITED

Previous name
CLARKE'S ESTATE AGENTS LIMITED - 2019-07-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
45,170 GBP2024-03-31
58,947 GBP2023-03-31
Investment Property
14,435,415 GBP2024-03-31
15,772,915 GBP2023-03-31
Fixed Assets
17,448,677 GBP2024-03-31
17,226,562 GBP2023-03-31
Debtors
Current
609,644 GBP2024-03-31
751,258 GBP2023-03-31
Cash at bank and in hand
944,831 GBP2024-03-31
1,235,939 GBP2023-03-31
Current Assets
1,554,475 GBP2024-03-31
1,987,197 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-868,883 GBP2024-03-31
-909,899 GBP2023-03-31
Net Current Assets/Liabilities
685,592 GBP2024-03-31
1,077,298 GBP2023-03-31
Total Assets Less Current Liabilities
18,134,269 GBP2024-03-31
18,303,860 GBP2023-03-31
Net Assets/Liabilities
18,134,269 GBP2024-03-31
18,303,860 GBP2023-03-31
Equity
Called up share capital
306,494 GBP2024-03-31
306,494 GBP2023-03-31
306,494 GBP2022-04-01
Retained earnings (accumulated losses)
17,827,775 GBP2024-03-31
17,997,366 GBP2023-03-31
17,756,822 GBP2022-04-01
Equity
18,134,269 GBP2024-03-31
18,303,860 GBP2023-03-31
18,063,316 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
564,633 GBP2023-04-01 ~ 2024-03-31
878,883 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
564,633 GBP2023-04-01 ~ 2024-03-31
878,883 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
564,633 GBP2023-04-01 ~ 2024-03-31
878,883 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
564,633 GBP2023-04-01 ~ 2024-03-31
878,883 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-734,224 GBP2023-04-01 ~ 2024-03-31
-638,339 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-734,224 GBP2023-04-01 ~ 2024-03-31
-638,339 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,612 GBP2024-03-31
87,612 GBP2023-03-31
Office equipment
47,348 GBP2024-03-31
47,348 GBP2023-03-31
Computers
7,224 GBP2024-03-31
7,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,184 GBP2024-03-31
142,184 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,294 GBP2023-03-31
Office equipment
42,162 GBP2023-03-31
Computers
1,781 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,237 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,080 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,296 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
401 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
13,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,374 GBP2024-03-31
Office equipment
43,458 GBP2024-03-31
Computers
2,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,014 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
36,238 GBP2024-03-31
48,318 GBP2023-03-31
Office equipment
3,890 GBP2024-03-31
5,186 GBP2023-03-31
Computers
5,042 GBP2024-03-31
5,443 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,637 GBP2024-03-31
32,651 GBP2023-03-31
Other Debtors
Current
5,860 GBP2024-03-31
3,572 GBP2023-03-31
Prepayments/Accrued Income
Current
34,576 GBP2024-03-31
64,917 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
541,571 GBP2024-03-31
650,118 GBP2023-03-31
Cash and Cash Equivalents
944,831 GBP2024-03-31
1,235,939 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,561 GBP2024-03-31
12,855 GBP2023-03-31
Corporation Tax Payable
Current
402,074 GBP2024-03-31
93,858 GBP2023-03-31
Taxation/Social Security Payable
Current
33,243 GBP2024-03-31
33,868 GBP2023-03-31
Other Creditors
Current
56,940 GBP2024-03-31
41,425 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
274,772 GBP2024-03-31
266,001 GBP2023-03-31
Creditors
Current
868,883 GBP2024-03-31
909,899 GBP2023-03-31
Net Deferred Tax Liability/Asset
541,571 GBP2024-03-31
650,118 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-108,547 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MELVILLE PROPERTY GROUP LIMITED
    Info
    CLARKE'S ESTATE AGENTS LIMITED - 2019-07-31
    Registered number 01272092
    614 Kingston Road, Raynes Park, London SW20 8DN
    Private Limited Company incorporated on 1976-08-06 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    614, Kingston Road, London, United Kingdom, SW20 8DN
    CIF 1
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    614, Kingston Road, London, United Kingdom, SW20 8DN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    614, Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
    Private Limited Company in Companiers House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    4 The Chase, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    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
  • 3
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,946,375 GBP2017-03-31
    Person with significant control
    2019-10-18 ~ 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
  • 4
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-10-02 ~ dissolved
    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
  • 5
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,176,146 GBP2017-03-31
    Person with significant control
    2019-10-23 ~ dissolved
    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
  • 7
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    252,395 GBP2017-03-31
    Person with significant control
    2019-10-18 ~ dissolved
    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
  • 8
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,100,048 GBP2017-03-31
    Person with significant control
    2019-10-18 ~ 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
  • 9
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,892 GBP2023-03-31
    Person with significant control
    2019-10-02 ~ dissolved
    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
  • 10
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,478,121 GBP2017-03-31
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,723 GBP2017-03-31
    Person with significant control
    2019-10-18 ~ dissolved
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.