SETBRAY PROPERTIES LIMITED

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
Derek Parker Familly Settlement
Born in January 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Gallaghan, Stephen Robert
Born in July 1968
Individual (7 offsprings)
Officer
2025-05-15 ~ now
OF - Director → CIF 0
3
Turner, Thomas Graham
Born in September 1953
Individual (4 offsprings)
Officer
~ now
OF - Director → CIF 0

Ceased 4

1
Turner, Janet
Company Director born in June 1956
Individual
Officer
~ 2007-06-27
OF - Director → CIF 0
2
Parker, Michael Anthony
Textile Agent born in January 1960
Individual (1 offspring)
Officer
~ 2025-06-19
OF - Director → CIF 0
Parker, Michael Anthony
Individual (1 offspring)
Officer
~ 2025-06-19
OF - Secretary → CIF 0
3
Parker, Derek
Textile Agent born in April 1928
Individual
Officer
~ 2015-01-06
OF - Director → CIF 0
4
Parker, Deborah Michele
Company Director born in January 1962
Individual
Officer
1993-10-28 ~ 2010-12-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment

9,670,590 GBP2024-09-30

9,636,031 GBP2023-09-30

Fixed Assets

9,670,590 GBP2024-09-30

9,636,031 GBP2023-09-30

Debtors

40,935 GBP2024-09-30

65,342 GBP2023-09-30

Cash at bank and in hand

816,804 GBP2024-09-30

737,699 GBP2023-09-30

Current Assets

857,739 GBP2024-09-30

803,041 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,661,623 GBP2024-09-30

-1,677,788 GBP2023-09-30

Net Current Assets/Liabilities

-803,884 GBP2024-09-30

-874,747 GBP2023-09-30

Total Assets Less Current Liabilities

8,866,706 GBP2024-09-30

8,761,284 GBP2023-09-30

Creditors

Amounts falling due after one year

-18,686 GBP2024-09-30

Net Assets/Liabilities

8,621,020 GBP2024-09-30

8,534,284 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

100 GBP2022-09-30

Revaluation reserve

4,862,030 GBP2024-09-30

4,862,030 GBP2023-09-30

4,862,030 GBP2022-09-30

Retained earnings (accumulated losses)

3,758,890 GBP2024-09-30

3,672,154 GBP2023-09-30

3,722,573 GBP2022-09-30

Equity

8,621,020 GBP2024-09-30

8,534,284 GBP2023-09-30

8,584,703 GBP2022-09-30

Profit/Loss

Retained earnings (accumulated losses)

152,526 GBP2023-10-01 ~ 2024-09-30

81,161 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

152,526 GBP2023-10-01 ~ 2024-09-30

81,161 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

152,526 GBP2023-10-01 ~ 2024-09-30

81,161 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

152,526 GBP2023-10-01 ~ 2024-09-30

81,161 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-65,790 GBP2023-10-01 ~ 2024-09-30

-131,580 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-65,790 GBP2023-10-01 ~ 2024-09-30

-131,580 GBP2022-10-01 ~ 2023-09-30

Equity - Income/Expense Recognised Directly

Retained earnings (accumulated losses)

-65,790 GBP2023-10-01 ~ 2024-09-30

-131,580 GBP2022-10-01 ~ 2023-09-30

Equity - Income/Expense Recognised Directly

-65,790 GBP2023-10-01 ~ 2024-09-30

-131,580 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

9,718,868 GBP2024-09-30

9,687,890 GBP2023-09-30

Property, Plant & Equipment - Disposals

-47,350 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

48,278 GBP2024-09-30

51,859 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

40,211 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-43,792 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

SETBRAY PROPERTIES LIMITED
Info
Registered number 01508813
330 Kingsland Road, London E8 4DA
PRIVATE LIMITED COMPANY incorporated on 1980-07-23 (45 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0
SETBRAY PROPERTIES LIMITED
S
Registered number 01508813
338 Kingsland Road, London, United Kingdom, E8 4AD
Private Company Limited By Shares in England And Wales
CIF 1

Offspring entities and appointments

Active 1

SETBRAY DEVELOPMENTS LIMITED
330 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE