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 2
  • 1
    Berger, Pessie
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Berger, Pessie
    Individual (69 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Pessie Berger
    Born in April 1958
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Berger, Berish
    Company Director born in August 1956
    Individual (145 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Berger, Gershon
    Company Director born in January 1979
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2012-08-13
    OF - director → CIF 0
  • 2
    Gross, Milton
    Director born in July 1947
    Individual
    Officer
    ~ 1993-01-14
    OF - director → CIF 0
  • 3
    Berger, Berish
    Co Director born in August 1956
    Individual (145 offsprings)
    Officer
    1993-03-01 ~ 1993-02-01
    OF - director → CIF 0
parent relation
Company in focus

TOWERSTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
127,999 GBP2024-03-31
155,381 GBP2023-03-31
Investment Property
4,810,795 GBP2024-03-31
3,800,925 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Fixed Assets
4,938,896 GBP2024-03-31
3,956,408 GBP2023-03-31
Debtors
19,663,956 GBP2024-03-31
19,963,614 GBP2023-03-31
Cash at bank and in hand
54,835 GBP2024-03-31
265,476 GBP2023-03-31
Current Assets
19,718,791 GBP2024-03-31
20,229,090 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,132,796 GBP2024-03-31
-13,641,799 GBP2023-03-31
Net Current Assets/Liabilities
6,585,995 GBP2024-03-31
6,587,291 GBP2023-03-31
Total Assets Less Current Liabilities
11,524,891 GBP2024-03-31
10,543,699 GBP2023-03-31
Net Assets/Liabilities
11,399,362 GBP2024-03-31
10,543,699 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
11,399,262 GBP2024-03-31
10,543,599 GBP2023-03-31
10,511,600 GBP2022-03-31
Equity
11,399,362 GBP2024-03-31
10,543,699 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
855,663 GBP2023-04-01 ~ 2024-03-31
31,999 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
855,663 GBP2023-04-01 ~ 2024-03-31
31,999 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Director Remuneration
80,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,321 GBP2023-04-01 ~ 2024-03-31
-28,553 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
485,674 GBP2024-03-31
480,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
357,675 GBP2024-03-31
325,269 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
127,999 GBP2024-03-31
155,381 GBP2023-03-31
Investment Property - Fair Value Model
4,810,795 GBP2024-03-31
3,800,925 GBP2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
686,424 GBP2024-03-31
852,579 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
19,972 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
2,434 GBP2024-03-31
Current
2,434 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,955,126 GBP2024-03-31
19,108,601 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,663,956 GBP2024-03-31
19,963,614 GBP2023-03-31
Trade Creditors/Trade Payables
Current
541,264 GBP2024-03-31
574,413 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
71,396 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,988 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
12,548,542 GBP2024-03-31
12,995,988 GBP2023-03-31
Creditors
Current
13,132,796 GBP2024-03-31
13,641,799 GBP2023-03-31
Related profiles found in government register
  • TOWERSTATES LIMITED
    Info
    Registered number 02007265
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1986-04-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TOWERSTATES LIMITED
    S
    Registered number missing
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited Company
    CIF 1
  • TOWERSTATES LIMITED
    S
    Registered number 2007265
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2017-09-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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