U.K. ESTATE MANAGEMENT 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 4

1
Fox, Bernadette
Personal Assistant
Individual (12 offsprings)
Officer
2007-11-20 ~ now
OF - Secretary → CIF 0
2
Gyles, Robert Stuart
Born in September 1950
Individual (10 offsprings)
Officer
2005-04-15 ~ now
OF - Director → CIF 0
3
Gradel, David
Born in January 1949
Individual (17 offsprings)
Officer
~ now
OF - Director → CIF 0
4
UK ESTATES LIMITED
- now
SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
WILSON PECK,LIMITED - 1982-03-31
Britannia House, High Road, London, England
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
385,522 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-09-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Ormerod, David Anthony
Chartered Surveyor born in April 1942
Individual (1 offspring)
Officer
1995-02-28 ~ 2004-06-30
OF - Director → CIF 0
2
Robinson, Margaret
Financial Controller
Individual (1 offspring)
Officer
2006-04-25 ~ 2007-11-20
OF - Secretary → CIF 0
3
Barraclough, John Howard
Chartered Surveyor born in March 1956
Individual (4 offsprings)
Officer
2003-05-01 ~ 2018-03-31
OF - Director → CIF 0
4
Jacobs, Laurence Anthony
Chartered Accountant born in July 1954
Individual (8 offsprings)
Officer
1995-02-28 ~ 1999-02-01
OF - Director → CIF 0
Jacobs, Laurence Anthony
Individual (8 offsprings)
Officer
1997-05-31 ~ 1999-02-01
OF - Secretary → CIF 0
5
Gradel, Jack
Company Director born in September 1918
Individual
Officer
~ 1991-12-13
OF - Director → CIF 0
Gradel, Jack
Director born in September 1918
Individual
1995-02-28 ~ 2000-11-30
OF - Director → CIF 0
6
Mathias, Thomas Reginald Richard
Chartered Surveyor born in January 1949
Individual (2 offsprings)
Officer
1991-12-13 ~ 1997-05-31
OF - Director → CIF 0
7
Ridehalgh, Frank
Chartered Accountant born in October 1940
Individual
Officer
1991-12-13 ~ 1997-05-31
OF - Director → CIF 0
Ridehalgh, Frank
Individual
Officer
~ 1997-05-31
OF - Secretary → CIF 0
8
Fullalove, Deanna
Individual
Officer
1999-07-26 ~ 2005-10-10
OF - Secretary → CIF 0
9
Deane, Norma Marie
Property Administration Manager born in August 1933
Individual
Officer
~ 1997-11-30
OF - Director → CIF 0
10
Deakin, Michael David
Company Director born in February 1940
Individual (3 offsprings)
Officer
~ 1991-11-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Debtors

Current

2,669,116 GBP2023-12-31

2,062,193 GBP2022-12-31

Cash at bank and in hand

111,823 GBP2023-12-31

394,083 GBP2022-12-31

Current Assets

2,780,939 GBP2023-12-31

2,456,276 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-2,456,274 GBP2022-12-31

Net Current Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Total Assets Less Current Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

2 GBP2022-01-01

Equity

2 GBP2023-12-31

2 GBP2022-12-31

2 GBP2022-01-01

Profit/Loss

Retained earnings (accumulated losses)

2,468 GBP2023-01-01 ~ 2023-12-31

2,886 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

2,468 GBP2023-01-01 ~ 2023-12-31

2,886 GBP2022-01-01 ~ 2022-12-31

Dividends Paid

Retained earnings (accumulated losses)

-2,468 GBP2023-01-01 ~ 2023-12-31

-2,886 GBP2022-01-01 ~ 2022-12-31

Dividends Paid

-2,468 GBP2023-01-01 ~ 2023-12-31

-2,886 GBP2022-01-01 ~ 2022-12-31

Equity - Income/Expense Recognised Directly

Retained earnings (accumulated losses)

-2,886 GBP2022-01-01 ~ 2022-12-31

Equity - Income/Expense Recognised Directly

-2,886 GBP2022-01-01 ~ 2022-12-31

Amounts Owed by Group Undertakings

Current

2,654,116 GBP2023-12-31

2,047,193 GBP2022-12-31

Prepayments/Accrued Income

Current

15,000 GBP2023-12-31

15,000 GBP2022-12-31

Amounts owed to group undertakings

Current

2,778,937 GBP2023-12-31

2,453,274 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

2,000 GBP2023-12-31

3,000 GBP2022-12-31

Creditors

Current

2,780,937 GBP2023-12-31

2,456,274 GBP2022-12-31

U.K. ESTATE MANAGEMENT LIMITED
Info
Registered number 01917548
Dancastle Court, Arcadia Avenue, London N3 2JU
PRIVATE LIMITED COMPANY incorporated on 1985-05-29 (40 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.