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
    Adams, Laurence Douglas
    Company Registration Agent born in December 1965
    Individual (37 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
    Adams, Laurence Douglas
    Individual (37 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogan, Rachel
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Michael William
    Company Director born in May 1944
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael William Douglas
    Born in May 1944
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Adams, Laurence Douglas
    Company Director born in December 1965
    Individual (37 offsprings)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Rogan, Rachel
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
    Rogan, Rachel Helen
    Company Registration Agent born in June 1963
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
809,172 GBP2023-06-24
819,430 GBP2022-06-24
Fixed Assets
809,172 GBP2023-06-24
819,430 GBP2022-06-24
Debtors
203,385 GBP2023-06-24
185,708 GBP2022-06-24
Cash at bank and in hand
4,343 GBP2023-06-24
11,149 GBP2022-06-24
Current Assets
207,728 GBP2023-06-24
196,857 GBP2022-06-24
Net Current Assets/Liabilities
200,741 GBP2023-06-24
190,882 GBP2022-06-24
Total Assets Less Current Liabilities
1,009,913 GBP2023-06-24
1,010,312 GBP2022-06-24
Net Assets/Liabilities
1,006,450 GBP2023-06-24
1,010,312 GBP2022-06-24
Equity
Called up share capital
10,000 GBP2023-06-24
10,000 GBP2022-06-24
Revaluation reserve
633,280 GBP2023-06-24
633,280 GBP2022-06-24
Retained earnings (accumulated losses)
363,170 GBP2023-06-24
367,032 GBP2022-06-24
Average Number of Employees
32022-06-25 ~ 2023-06-24
32021-06-25 ~ 2022-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
836,458 GBP2023-06-24
836,458 GBP2022-06-24
Motor vehicles
61,737 GBP2023-06-24
61,737 GBP2022-06-24
Furniture and fittings
124,642 GBP2023-06-24
124,642 GBP2022-06-24
Computers
396 GBP2023-06-24
396 GBP2022-06-24
Property, Plant & Equipment - Gross Cost
1,023,233 GBP2023-06-24
1,023,233 GBP2022-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
46,842 GBP2023-06-24
40,150 GBP2022-06-24
Motor vehicles
61,001 GBP2023-06-24
60,756 GBP2022-06-24
Furniture and fittings
105,822 GBP2023-06-24
102,501 GBP2022-06-24
Computers
396 GBP2023-06-24
396 GBP2022-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,061 GBP2023-06-24
203,803 GBP2022-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,692 GBP2022-06-25 ~ 2023-06-24
Motor vehicles
245 GBP2022-06-25 ~ 2023-06-24
Furniture and fittings
3,321 GBP2022-06-25 ~ 2023-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,258 GBP2022-06-25 ~ 2023-06-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
789,616 GBP2023-06-24
796,308 GBP2022-06-24
Motor vehicles
736 GBP2023-06-24
981 GBP2022-06-24
Furniture and fittings
18,820 GBP2023-06-24
22,141 GBP2022-06-24
Other Remaining Borrowings
Current
3,382 GBP2023-06-24
3,501 GBP2022-06-24
Other Taxation & Social Security Payable
Current
2,105 GBP2023-06-24
1,224 GBP2022-06-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-06-24
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-06-25 ~ 2023-06-24

  • M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
    Info
    Registered number 02261701
    Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent TN16 2LR
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.