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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
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    PEARLAVON LIMITED - 1984-12-12
    icon of address3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    icon of calendar 1996-03-12 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Tankel, Robert Ian
    Chartered Surveyor born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NIMBLE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
2,220,000 GBP2024-06-30
1,848,911 GBP2023-06-30
Fixed Assets
2,220,000 GBP2024-06-30
1,848,911 GBP2023-06-30
Debtors
Current
140,438 GBP2024-06-30
153,950 GBP2023-06-30
Cash at bank and in hand
89,421 GBP2024-06-30
104,485 GBP2023-06-30
Current Assets
229,859 GBP2024-06-30
258,435 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-995,787 GBP2024-06-30
Net Current Assets/Liabilities
-765,928 GBP2024-06-30
-691,015 GBP2023-06-30
Total Assets Less Current Liabilities
1,454,072 GBP2024-06-30
1,157,896 GBP2023-06-30
Net Assets/Liabilities
1,381,425 GBP2024-06-30
1,157,896 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
217,940 GBP2024-06-30
Retained earnings (accumulated losses)
1,163,483 GBP2024-06-30
1,157,894 GBP2023-06-30
Equity
1,381,425 GBP2024-06-30
1,157,896 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
67,364 GBP2024-06-30
40,327 GBP2023-06-30
Other Debtors
Current
51,490 GBP2024-06-30
61,250 GBP2023-06-30
Prepayments/Accrued Income
Current
21,584 GBP2024-06-30
24,408 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
27,965 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,322 GBP2024-06-30
3,755 GBP2023-06-30
Amounts owed to group undertakings
Current
905,000 GBP2024-06-30
875,000 GBP2023-06-30
Corporation Tax Payable
Current
1,700 GBP2024-06-30
Taxation/Social Security Payable
Current
5,423 GBP2024-06-30
Other Creditors
Current
39,015 GBP2024-06-30
46,598 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,327 GBP2024-06-30
24,097 GBP2023-06-30
Creditors
Current
995,787 GBP2024-06-30
949,450 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,647 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-72,647 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • NIMBLE PROPERTIES LIMITED
    Info
    Registered number 02251403
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.