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
    Chandaria, Beejal
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ now
    OF - director → CIF 0
  • 2
    Chandaria, Kaushik Kash
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ now
    OF - director → CIF 0
  • 3
    Chandaria, Krishen
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 4
    Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,246 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Beej Chandaria
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kaushik Chandaria
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    ~ 2001-05-30
    OF - director → CIF 0
  • 4
    Derry, Eugene Douglas
    Company Director born in October 1927
    Individual
    Officer
    1992-03-10 ~ 1997-12-31
    OF - director → CIF 0
  • 5
    Eckstein, Alfred
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1992-03-10
    OF - director → CIF 0
  • 6
    Morgan Y Morgan, Calle 53 Urbanizacion Obarrio, Torre Swiss Bank Piso 16, Panama, Republic De Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2019-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

NORBURY PROPERTY DEVELOPMENTS LIMITED

Previous name
JOVET HOLDINGS LIMITED - 1992-03-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
904 GBP2023-12-31
1,447 GBP2022-12-31
Investment Property
4,320,000 GBP2023-12-31
4,320,000 GBP2022-12-31
Fixed Assets
4,320,904 GBP2023-12-31
4,321,447 GBP2022-12-31
Debtors
Current
23,197 GBP2023-12-31
17,688 GBP2022-12-31
Cash at bank and in hand
300,646 GBP2023-12-31
284,368 GBP2022-12-31
Current Assets
323,843 GBP2023-12-31
302,056 GBP2022-12-31
Net Current Assets/Liabilities
-772,459 GBP2023-12-31
170,848 GBP2022-12-31
Total Assets Less Current Liabilities
3,548,445 GBP2023-12-31
4,492,295 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
-966,727 GBP2022-12-31
Net Assets/Liabilities
2,985,581 GBP2023-12-31
2,978,537 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
421,581 GBP2023-12-31
414,537 GBP2022-12-31
Equity
2,985,581 GBP2023-12-31
2,978,537 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,628 GBP2023-12-31
1,628 GBP2022-12-31
Other
71,197 GBP2023-12-31
71,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,825 GBP2023-12-31
72,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
724 GBP2023-12-31
181 GBP2022-12-31
Other
71,197 GBP2023-12-31
71,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,921 GBP2023-12-31
71,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
904 GBP2023-12-31
1,447 GBP2022-12-31
Investment Property - Fair Value Model
4,320,000 GBP2023-12-31
4,320,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,125 GBP2023-12-31
3,125 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2023-12-31
2,049 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,197 GBP2023-12-31
17,688 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
950,894 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
15,833 GBP2023-12-31
966,727 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
547,031 GBP2023-12-31
547,031 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NORBURY PROPERTY DEVELOPMENTS LIMITED
    Info
    JOVET HOLDINGS LIMITED - 1992-03-17
    Registered number 02551944
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 1990-10-25 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • NORBURY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02551944
    C/o Wm Brown (registrar) Limited, 49 Queens Gardens, London, England, W2 3AA
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unitec House 2 Albert Place, Finchley, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    126,865 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.