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 7
  • 1
    Colmans, Kari Louise
    Director born in October 1986
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rosenberg, Ruth
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Susan
    Company Secretary born in July 1962
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, David
    Property Developer born in January 1958
    Individual (68 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    David Rosenberg
    Born in January 1958
    Individual (68 offsprings)
    Person with significant control
    2020-02-24 ~ 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
  • 5
    Rosenberg, Daniel Paul
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Rosenberg, Elliot Simon
    Property Developer born in June 1960
    Individual (81 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Elliot Rosenberg
    Born in June 1960
    Individual (81 offsprings)
    Person with significant control
    2020-02-24 ~ 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
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,130 GBP2023-04-30
    Person with significant control
    2018-05-17 ~ 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
Ceased 5
  • 1
    Epstein, Melanie Francine
    Administrator born in March 1958
    Individual
    Officer
    2013-02-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Rosenberg, Susan
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Jaye, Sharon Lee
    Company Director born in June 1953
    Individual
    Officer
    2013-02-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Jaye, David Anthony
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Epstein, Jeremy David
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 2018-06-01
    OF - Director → CIF 0
    Epstein, Jeremy David
    Individual (4 offsprings)
    Officer
    ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STARLIT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
102022-06-01 ~ 2023-04-30
42021-06-01 ~ 2022-05-31
Intangible Assets
104 GBP2023-04-30
1,250 GBP2022-05-31
Property, Plant & Equipment
9,786 GBP2023-04-30
14,182 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-05-31
Investment Property
5,204,460 GBP2023-04-30
5,786,860 GBP2022-05-31
Fixed Assets
5,214,450 GBP2023-04-30
5,802,392 GBP2022-05-31
Total Inventories
132,282 GBP2023-04-30
307,236 GBP2022-05-31
Debtors
Current
3,240,549 GBP2023-04-30
1,932,053 GBP2022-05-31
Cash at bank and in hand
267,643 GBP2023-04-30
20,187 GBP2022-05-31
Current Assets
3,640,474 GBP2023-04-30
2,259,476 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,792,804 GBP2023-04-30
-1,211,902 GBP2022-05-31
Net Current Assets/Liabilities
1,847,670 GBP2023-04-30
1,047,574 GBP2022-05-31
Total Assets Less Current Liabilities
7,062,120 GBP2023-04-30
6,849,966 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-3,868,000 GBP2023-04-30
-5,340,000 GBP2022-05-31
Net Assets/Liabilities
2,904,102 GBP2023-04-30
1,308,045 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-05-31
200 GBP2021-06-01
Share premium
5,804 GBP2023-04-30
5,804 GBP2022-05-31
5,804 GBP2021-06-01
Retained earnings (accumulated losses)
1,847,588 GBP2023-04-30
34,751 GBP2022-05-31
308,540 GBP2021-06-01
Equity
2,904,102 GBP2023-04-30
1,308,045 GBP2022-05-31
1,555,231 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,596,057 GBP2022-06-01 ~ 2023-04-30
15,438 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,596,057 GBP2022-06-01 ~ 2023-04-30
15,438 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-289,227 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-289,227 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-06-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
3,000 GBP2023-04-30
3,000 GBP2022-05-31
Goodwill
2,000 GBP2023-04-30
2,000 GBP2022-05-31
Intangible Assets - Gross Cost
5,000 GBP2023-04-30
5,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,938 GBP2023-04-30
2,250 GBP2022-05-31
Goodwill
1,958 GBP2023-04-30
1,500 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
4,896 GBP2023-04-30
3,750 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,146 GBP2022-06-01 ~ 2023-04-30
Intangible Assets
Development expenditure
62 GBP2023-04-30
750 GBP2022-05-31
Goodwill
42 GBP2023-04-30
500 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,386 GBP2023-04-30
36,386 GBP2022-05-31
Other
1,000 GBP2023-04-30
1,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
37,386 GBP2023-04-30
37,386 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,604 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,204 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,212 GBP2022-06-01 ~ 2023-04-30
Owned/Freehold
4,396 GBP2022-06-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,816 GBP2023-04-30
Other
784 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,600 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
9,570 GBP2023-04-30
13,782 GBP2022-05-31
Other
216 GBP2023-04-30
400 GBP2022-05-31
Investments in Subsidiaries
100 GBP2023-04-30
100 GBP2022-05-31
Value of work in progress
132,282 GBP2023-04-30
307,236 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
837,519 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,886,686 GBP2023-04-30
1,888,335 GBP2022-05-31
Other Debtors
Current
501,740 GBP2023-04-30
33,586 GBP2022-05-31
Prepayments/Accrued Income
Current
14,604 GBP2023-04-30
10,132 GBP2022-05-31
Trade Creditors/Trade Payables
Current
79,086 GBP2023-04-30
13,146 GBP2022-05-31
Corporation Tax Payable
Current
330,774 GBP2023-04-30
Taxation/Social Security Payable
Current
3,611 GBP2023-04-30
Other Creditors
Current
1,362,238 GBP2023-04-30
1,168,901 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
17,095 GBP2023-04-30
29,855 GBP2022-05-31
Creditors
Current
1,792,804 GBP2023-04-30
1,211,902 GBP2022-05-31
Bank Borrowings
Non-current
3,868,000 GBP2023-04-30
5,340,000 GBP2022-05-31
Non-current, Between two and five year
3,868,000 GBP2023-04-30
5,340,000 GBP2022-05-31
Net Deferred Tax Liability/Asset
-290,018 GBP2023-04-30
-201,921 GBP2022-05-31
-186,244 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-88,097 GBP2022-06-01 ~ 2023-04-30
-15,677 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,957 GBP2023-04-30
-3,171 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-04-30

Related profiles found in government register
  • STARLIT PROPERTIES LIMITED
    Info
    Registered number 02100945
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1987-02-18 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • STARLIT PROPERTIES LIMIED
    S
    Registered number 2100945
    35-37, C/o Dodd Harris, 35037 Brent Street, London, United Kingdom, NW4 2EF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • STARLIT PROPERTIES LIMITED
    S
    Registered number 02100945
    20-22 Elsley Court, Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STARLIT PROPERTIES LIMITED
    S
    Registered number 02100945
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-05-07 ~ 2016-05-07
    CIF 1 - Ownership of shares – 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.