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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
    Kilmartin, Peter
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Kilmartin, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Peter Kilmartin
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Carter, Patrick Andrew
    Born in February 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Matthew Robert
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
    Austin, Robert
    Born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Austin
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carter, Andrew Nicholas
    Born in September 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Carter
    Born in September 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Robert Austin
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    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
parent relation
Company in focus

SOUTH PARADE PROPERTIES LIMITED

Previous name
OAKWELL PROJECTS LIMITED - 1993-05-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,819 GBP2024-04-30
9,774 GBP2023-04-30
Fixed Assets - Investments
8,075 GBP2024-04-30
8,075 GBP2023-04-30
Investment Property
19,150,000 GBP2024-04-30
16,935,000 GBP2023-04-30
Fixed Assets
19,165,894 GBP2024-04-30
16,952,849 GBP2023-04-30
Debtors
158,409 GBP2024-04-30
110,407 GBP2023-04-30
Cash at bank and in hand
628,760 GBP2024-04-30
1,092,046 GBP2023-04-30
Current Assets
787,169 GBP2024-04-30
1,202,453 GBP2023-04-30
Creditors
Current
686,744 GBP2024-04-30
877,673 GBP2023-04-30
Net Current Assets/Liabilities
100,425 GBP2024-04-30
324,780 GBP2023-04-30
Total Assets Less Current Liabilities
19,266,319 GBP2024-04-30
17,277,629 GBP2023-04-30
Net Assets/Liabilities
14,137,298 GBP2024-04-30
12,464,108 GBP2023-04-30
Equity
Called up share capital
10,002 GBP2024-04-30
10,002 GBP2023-04-30
Revaluation reserve
6,827,158 GBP2024-04-30
5,337,890 GBP2023-04-30
Retained earnings (accumulated losses)
7,300,138 GBP2024-04-30
7,116,216 GBP2023-04-30
Equity
14,137,298 GBP2024-04-30
12,464,108 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,402 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,583 GBP2024-04-30
157,628 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,955 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
7,819 GBP2024-04-30
9,774 GBP2023-04-30
Investment Property - Fair Value Model
19,150,000 GBP2024-04-30
16,935,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
64,369 GBP2024-04-30
34,413 GBP2023-04-30
Other Debtors
Current
69,100 GBP2024-04-30
52,000 GBP2023-04-30
Prepayments/Accrued Income
Current
24,940 GBP2024-04-30
23,994 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
158,409 GBP2024-04-30
110,407 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
94,500 GBP2024-04-30
94,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
27,985 GBP2024-04-30
62,234 GBP2023-04-30
Amounts owed to group undertakings
Current
4,124 GBP2024-04-30
4,124 GBP2023-04-30
Corporation Tax Payable
Current
98,129 GBP2024-04-30
219,334 GBP2023-04-30
Other Taxation & Social Security Payable
Current
80,339 GBP2024-04-30
102,923 GBP2023-04-30
Other Creditors
Current
2,470 GBP2024-04-30
4,470 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
379,197 GBP2024-04-30
390,088 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
94,500 GBP2024-04-30
94,500 GBP2023-04-30
Between two and five year, Non-current
3,664,521 GBP2024-04-30
Bank Borrowings
Secured
3,853,521 GBP2024-04-30
4,148,021 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
173,922 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
173,922 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-600,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SOUTH PARADE PROPERTIES LIMITED
    Info
    OAKWELL PROJECTS LIMITED - 1993-05-28
    Registered number 02344354
    icon of addressOakwell House, 7 Butts Court, Leeds, West Yorkshire LS1 5JS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SOUTH PARADE PROPERTIES LIMITED
    S
    Registered number missing
    icon of address7, Butts Court, Leeds, England, LS1 5JS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakwell House, 7 Butts Court, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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