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
    Moss, Bennett Ingram Harley
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Lauren Faedra Renee
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mandel, Shirley Evelyn
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mandel, Shirley Evelyn
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Evelyn Mandel
    Born in May 1939
    Individual (1 offspring)
    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
Ceased 2
  • 1
    Mandel, Michael
    Haberdasher born in February 1935
    Individual
    Officer
    ~ 2022-07-29
    OF - Director → CIF 0
    Mr Michael Mandel
    Born in February 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
  • 2
    61-67 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMA PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
91 GBP2023-07-31
121 GBP2022-07-31
Investment Property
8,480,000 GBP2023-07-31
8,480,000 GBP2022-07-31
Fixed Assets
8,480,091 GBP2023-07-31
8,480,121 GBP2022-07-31
Debtors
74,739 GBP2023-07-31
Cash at bank and in hand
1,556,269 GBP2023-07-31
1,262,657 GBP2022-07-31
Current Assets
1,631,008 GBP2023-07-31
1,262,657 GBP2022-07-31
Net Current Assets/Liabilities
1,335,011 GBP2023-07-31
1,059,174 GBP2022-07-31
Total Assets Less Current Liabilities
9,815,102 GBP2023-07-31
9,539,295 GBP2022-07-31
Net Assets/Liabilities
8,849,306 GBP2023-07-31
8,573,499 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
4,731,964 GBP2023-07-31
4,456,157 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,477 GBP2023-07-31
7,477 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,386 GBP2023-07-31
7,356 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
91 GBP2023-07-31
121 GBP2022-07-31
Investment Property - Fair Value Model
8,480,000 GBP2022-07-31
Prepayments/Accrued Income
Current
24,089 GBP2023-07-31
Trade Creditors/Trade Payables
Current
18,510 GBP2023-07-31
Corporation Tax Payable
Current
217,721 GBP2023-07-31
134,978 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,859 GBP2023-07-31
7,860 GBP2022-07-31
Amounts owed to directors
Current
1,167 GBP2023-07-31
1,155 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
965,796 GBP2023-07-31
965,796 GBP2022-07-31
Related profiles found in government register
  • PREMA PROPERTIES LIMITED
    Info
    Registered number 01427804
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1979-06-11 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PREMA PROPERTIES LIMITED
    S
    Registered number 01427 804
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,315 GBP2024-01-31
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.