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
Baynham, Simon William De Mouchet
Born in October 1956Individual (7 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0 - 2
Landau, Jeremy Louis
Individual (3 offsprings)Officer 2003-06-26 ~ nowOF - Secretary → CIF 0 - 3
Capstick-dale, Nicholas John
Born in August 1962Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Mr Nicholas John Capstick-dale
Born in August 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Capstick-dale, Natasha Deborah
Individual (1 offspring)Officer ~ 1997-07-17OF - Secretary → CIF 0 - 2
Dempsey, Sharon Elizabeth
IndividualOfficer 1997-07-17 ~ 2003-06-26OF - Secretary → CIF 0
Company in focus
UK REAL ESTATE LIMITED
Previous name
CALLTISE LIMITED - 1990-03-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
290,414 GBP2024-03-30
334,065 GBP2023-03-30
Investment Property
225,357,147 GBP2024-03-30
210,875,000 GBP2023-03-30
Fixed Assets - Investments
3,648,608 GBP2024-03-30
2,246,123 GBP2023-03-30
Fixed Assets
229,296,169 GBP2024-03-30
213,455,188 GBP2023-03-30
Debtors
1,552,337 GBP2024-03-30
8,263,888 GBP2023-03-30
Cash at bank and in hand
3,839,446 GBP2024-03-30
1,472,093 GBP2023-03-30
Current Assets
5,391,783 GBP2024-03-30
9,735,981 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-14,927,727 GBP2024-03-30
-16,664,678 GBP2023-03-30
Net Current Assets/Liabilities
-9,535,944 GBP2024-03-30
-6,928,697 GBP2023-03-30
Total Assets Less Current Liabilities
219,760,225 GBP2024-03-30
206,526,491 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-63,000,000 GBP2023-03-30
Net Assets/Liabilities
116,757,895 GBP2024-03-30
111,564,501 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
5,170,121 GBP2024-03-30
3,901,832 GBP2023-03-30
Equity
116,757,895 GBP2024-03-30
111,564,501 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-30
142022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,636,641 GBP2024-03-30
1,636,641 GBP2023-03-30
Computers
362,446 GBP2024-03-30
362,446 GBP2023-03-30
Motor vehicles
176,081 GBP2024-03-30
162,714 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
2,175,168 GBP2024-03-30
2,161,801 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-03-31 ~ 2024-03-30
Computers
0 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
-148,214 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals
-148,214 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,486,492 GBP2024-03-30
1,436,442 GBP2023-03-30
Computers
351,567 GBP2024-03-30
347,940 GBP2023-03-30
Motor vehicles
46,695 GBP2024-03-30
43,354 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,884,754 GBP2024-03-30
1,827,736 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,050 GBP2023-03-31 ~ 2024-03-30
Computers
3,627 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
43,095 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,772 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31 ~ 2024-03-30
Computers
0 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
-39,754 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,754 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Furniture and fittings
150,149 GBP2024-03-30
200,199 GBP2023-03-30
Computers
10,879 GBP2024-03-30
14,506 GBP2023-03-30
Motor vehicles
129,386 GBP2024-03-30
119,360 GBP2023-03-30
Investment Property - Fair Value Model
225,357,147 GBP2024-03-30
210,874,999 GBP2023-03-30
Investments in group undertakings and participating interests
3,614,608 GBP2024-03-30
2,212,123 GBP2023-03-30
Other Investments Other Than Loans
34,000 GBP2024-03-30
34,000 GBP2023-03-30
Amounts invested in assets
Non-current
3,648,608 GBP2024-03-30
2,246,123 GBP2023-03-30
Amounts Owed By Related Parties
1,042,462 GBP2024-03-30
Current
810,188 GBP2023-03-30
Other Debtors
Amounts falling due within one year
509,875 GBP2024-03-30
7,453,700 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,552,337 GBP2024-03-30
8,263,888 GBP2023-03-30
Amounts owed to group undertakings
Current
330,000 GBP2024-03-30
0 GBP2023-03-30
Corporation Tax Payable
Current
651,726 GBP2024-03-30
273,928 GBP2023-03-30
Other Taxation & Social Security Payable
Current
23,231 GBP2024-03-30
1,460,436 GBP2023-03-30
Other Creditors
Current
13,922,770 GBP2024-03-30
14,930,314 GBP2023-03-30
Creditors
Current
14,927,727 GBP2024-03-30
16,664,678 GBP2023-03-30
Other Creditors
Non-current
69,758,575 GBP2024-03-30
63,000,000 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
100 shares2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-30
0 GBP2023-03-30
Related profiles found in government register
UK REAL ESTATE LIMITED
InfoCALLTISE LIMITED - 1990-03-05Registered number 01996553
325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 1986-03-06 (39 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0UK REAL ESTATE LIMITED
SRegistered number 01996553325-327, Oldfield Lane North, Greenford, England, UB6 0FXPrivate Limited Company in Companies House, EnglandCIF 1UK REAL ESTATE LIMITED
SRegistered number 1996553325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FXLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1UK RESIDENTIAL LIMITED - 2003-07-10DENECROFT ESTATES LIMITED - 2002-08-07325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)19,346,820 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2325 - 327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1,397,170 GBP2024-03-31Person with significant control 2023-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.