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
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Sternlicht, Zelda
    Company Director born in June 1964
    Individual (108 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Sternlicht, Joshua
    Individual (213 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Gross, Rivka
    Company Director born in September 1947
    Individual (112 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - director → CIF 0
    Gross, Rivka
    Individual (112 offsprings)
    Officer
    ~ 1994-02-28
    OF - secretary → CIF 0
  • 2
    Klein, Abraham
    Co Director born in October 1962
    Individual (235 offsprings)
    Officer
    1994-02-28 ~ 1993-05-30
    OF - director → CIF 0
  • 3
    Berger, Pessie
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - director → CIF 0
  • 4
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    ~ 2005-07-13
    OF - director → CIF 0
  • 5
    Berger, Sije
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - director → CIF 0
  • 6
    Berger, Lily
    Company Director born in September 1955
    Individual (43 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - director → CIF 0
  • 7
    Berger, Berish
    Company Director born in August 1956
    Individual (145 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - director → CIF 0
  • 8
    Sternlicht, Joshua
    Co Director born in February 1965
    Individual (213 offsprings)
    Officer
    1994-02-28 ~ 1993-05-30
    OF - director → CIF 0
    Sternlicht, Joshua
    Co Director
    Individual (213 offsprings)
    Officer
    1994-02-28 ~ 1993-05-30
    OF - secretary → CIF 0
  • 9
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (207 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - director → CIF 0
  • 10
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2003-01-22
    OF - director → CIF 0
parent relation
Company in focus

SPELLSTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,761,406 GBP2024-03-31
6,761,406 GBP2023-03-31
Debtors
6,903,889 GBP2024-03-31
6,962,010 GBP2023-03-31
Cash at bank and in hand
217,933 GBP2024-03-31
3,025 GBP2023-03-31
Current Assets
7,121,822 GBP2024-03-31
6,965,035 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,638,388 GBP2024-03-31
-7,499,783 GBP2023-03-31
Net Current Assets/Liabilities
-516,566 GBP2024-03-31
-534,748 GBP2023-03-31
Total Assets Less Current Liabilities
6,244,840 GBP2024-03-31
6,226,658 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,700,000 GBP2024-03-31
-2,700,000 GBP2023-03-31
Net Assets/Liabilities
2,741,032 GBP2024-03-31
2,915,764 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,437,602 GBP2024-03-31
2,580,863 GBP2023-03-31
2,514,667 GBP2022-03-31
Equity
2,741,032 GBP2024-03-31
2,915,764 GBP2023-03-31
2,577,140 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-143,261 GBP2023-04-01 ~ 2024-03-31
66,196 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-143,261 GBP2023-04-01 ~ 2024-03-31
66,196 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-143,261 GBP2023-04-01 ~ 2024-03-31
66,196 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-174,732 GBP2023-04-01 ~ 2024-03-31
338,624 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Director Remuneration
4,800 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
209,465 GBP2023-04-01 ~ 2024-03-31
15,528 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,761,406 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,028 GBP2024-03-31
67,604 GBP2023-03-31
Amounts Owed By Related Parties
4,521,575 GBP2024-03-31
Current
4,521,575 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,301,286 GBP2024-03-31
2,372,831 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,903,889 GBP2024-03-31
6,962,010 GBP2023-03-31
Amounts owed to group undertakings
Current
7,171,446 GBP2024-03-31
7,029,171 GBP2023-03-31
Corporation Tax Payable
Current
9,204 GBP2024-03-31
8,180 GBP2023-03-31
Other Taxation & Social Security Payable
Current
270 GBP2024-03-31
-688 GBP2023-03-31
Other Creditors
Current
457,468 GBP2024-03-31
463,120 GBP2023-03-31
Creditors
Current
7,638,388 GBP2024-03-31
7,499,783 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2024-03-31
2,700,000 GBP2023-03-31
  • SPELLSTATES LIMITED
    Info
    Registered number 02389999
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1989-05-30 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.