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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
    Kelly, Lauren Faedra Renee
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mandel, Shirley Evelyn
    Born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2025-09-05
    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
  • 3
    Moss, Bennett Ingram Harley
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mandel, Michael
    Haberdasher born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2022-07-29
    OF - Director → CIF 0
    Mr Michael Mandel
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BOUVERIE REGISTRARS LIMITED
    02102053
    61-67 Old Street, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    ~ 2008-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMA PROPERTIES LIMITED

Period: 1979-06-11 ~ now
Company number: 01427804
Registered name
PREMA PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
68 GBP2024-07-31
91 GBP2023-07-31
Investment Property
8,480,000 GBP2024-07-31
8,480,000 GBP2023-07-31
Fixed Assets - Investments
600,000 GBP2024-07-31
Fixed Assets
9,080,068 GBP2024-07-31
8,480,091 GBP2023-07-31
Debtors
685,693 GBP2024-07-31
74,739 GBP2023-07-31
Cash at bank and in hand
500,523 GBP2024-07-31
1,556,269 GBP2023-07-31
Current Assets
1,186,216 GBP2024-07-31
1,631,008 GBP2023-07-31
Net Current Assets/Liabilities
958,484 GBP2024-07-31
1,335,011 GBP2023-07-31
Total Assets Less Current Liabilities
10,038,552 GBP2024-07-31
9,815,102 GBP2023-07-31
Net Assets/Liabilities
9,072,756 GBP2024-07-31
8,849,306 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
4,955,414 GBP2024-07-31
4,731,964 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,477 GBP2024-07-31
7,477 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,409 GBP2024-07-31
7,386 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
68 GBP2024-07-31
91 GBP2023-07-31
Investment Property - Fair Value Model
8,480,000 GBP2023-07-31
Prepayments/Accrued Income
Current
7,609 GBP2024-07-31
24,089 GBP2023-07-31
Trade Creditors/Trade Payables
Current
19,875 GBP2024-07-31
18,510 GBP2023-07-31
Corporation Tax Payable
Current
149,257 GBP2024-07-31
217,721 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,860 GBP2024-07-31
7,859 GBP2023-07-31
Amounts owed to directors
Current
1,167 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
965,796 GBP2024-07-31
965,796 GBP2023-07-31

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 9 months). 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 1
  • 1
    KSIXTEEN LIMITED
    07907893
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.