logo
explain how to read the page

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 4
  • 1
    Carter, Andrew Nicholas
    Born in September 1950
    Individual (15 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Carter
    Born in September 1950
    Individual (15 offsprings)
    Person with significant control
    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
    Austin, Matthew Robert
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Austin, Robert
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1991-02-07) ~ now
    OF - Director → CIF 0
    Mr Robert Austin
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 3
    Kilmartin, Peter
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Kilmartin, Peter
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Peter Kilmartin
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    Carter, Patrick Andrew
    Born in February 1987
    Individual (10 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH PARADE PROPERTIES LIMITED

Period: 1993-05-28 ~ now
Company number: 02344354
Registered names
SOUTH PARADE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,255 GBP2025-04-30
7,819 GBP2024-04-30
Fixed Assets - Investments
8,075 GBP2025-04-30
8,075 GBP2024-04-30
Investment Property
19,839,738 GBP2025-04-30
19,150,000 GBP2024-04-30
Fixed Assets
19,854,068 GBP2025-04-30
19,165,894 GBP2024-04-30
Debtors
157,793 GBP2025-04-30
158,409 GBP2024-04-30
Cash at bank and in hand
755,949 GBP2025-04-30
628,760 GBP2024-04-30
Current Assets
913,742 GBP2025-04-30
787,169 GBP2024-04-30
Creditors
Current
614,537 GBP2025-04-30
686,744 GBP2024-04-30
Net Current Assets/Liabilities
299,205 GBP2025-04-30
100,425 GBP2024-04-30
Total Assets Less Current Liabilities
20,153,273 GBP2025-04-30
19,266,319 GBP2024-04-30
Net Assets/Liabilities
15,014,934 GBP2025-04-30
14,137,298 GBP2024-04-30
Equity
Called up share capital
10,002 GBP2025-04-30
10,002 GBP2024-04-30
Revaluation reserve
7,416,896 GBP2025-04-30
6,827,158 GBP2024-04-30
Retained earnings (accumulated losses)
7,588,036 GBP2025-04-30
7,300,138 GBP2024-04-30
Equity
15,014,934 GBP2025-04-30
14,137,298 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,402 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,147 GBP2025-04-30
159,583 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,564 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
6,255 GBP2025-04-30
7,819 GBP2024-04-30
Investment Property - Fair Value Model
19,839,738 GBP2025-04-30
19,150,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
45,059 GBP2025-04-30
64,369 GBP2024-04-30
Other Debtors
Current
109,600 GBP2025-04-30
69,100 GBP2024-04-30
Prepayments/Accrued Income
Current
3,134 GBP2025-04-30
24,940 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
157,793 GBP2025-04-30
158,409 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
91,955 GBP2025-04-30
94,500 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,832 GBP2025-04-30
27,985 GBP2024-04-30
Amounts owed to group undertakings
Current
1,000 GBP2025-04-30
4,124 GBP2024-04-30
Corporation Tax Payable
Current
133,019 GBP2025-04-30
98,129 GBP2024-04-30
Other Taxation & Social Security Payable
Current
75,403 GBP2025-04-30
80,339 GBP2024-04-30
Other Creditors
Current
2,470 GBP2025-04-30
2,470 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
308,858 GBP2025-04-30
379,197 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,668,339 GBP2025-04-30
94,500 GBP2024-04-30
Between two and five year, Non-current
3,664,521 GBP2024-04-30
Bank Borrowings
Secured
3,760,294 GBP2025-04-30
3,853,521 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,477,636 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
1,477,636 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-600,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SOUTH PARADE PROPERTIES LIMITED
    Info
    OAKWELL PROJECTS LIMITED - 1993-05-28
    Registered number 02344354
    Oakwell House, 7 Butts Court, Leeds, West Yorkshire LS1 5JS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • SOUTH PARADE PROPERTIES LIMITED
    S
    Registered number missing
    7, Butts Court, Leeds, England, LS1 5JS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKWELL PROJECTS (LEEDS) LIMITED
    02672161
    Oakwell House, 7 Butts Court, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.