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 6
  • 1
    Law, Sandra Lorraine
    Business Executive born in December 1948
    Individual (8 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Keith Grant
    Property Professional born in November 1980
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Law, John William
    Property Investment born in October 1944
    Individual (11 offsprings)
    Officer
    1991-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Justice, Robert Maxwell
    Individual (23 offsprings)
    Officer
    1991-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Law, David Jonathan Mark
    Company Director born in June 1984
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    MOUNTCURZON SECURITIES LIMITED - now
    MOUNTCURZON INVESTMENTS LIMITED - 1983-07-06
    DRINKGREEN LIMITED - 1983-03-10
    Curzonfield House, 42-43 Curzon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,651 GBP2022-03-31
    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 5
  • 1
    Law, Victor Richard
    Company Director born in October 1941
    Individual
    Officer
    1991-05-01 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Law, Alexander William George
    Overseas Property Negotiator born in March 1983
    Individual (12 offsprings)
    Officer
    2006-10-05 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Edwards, Lorraine Elizabeth
    Solicitor born in August 1963
    Individual
    Officer
    1991-03-22 ~ 1991-04-29
    OF - Director → CIF 0
  • 4
    Stroud, Lucy
    Director born in April 1972
    Individual
    Officer
    1996-05-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Smith, David
    Individual (4795 offsprings)
    Officer
    1991-03-22 ~ 1991-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TEDWORTH SQUARE ESTATES LIMITED

Previous name
REFAL 302 LIMITED - 1991-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,684,428 GBP2024-03-31
13,178,094 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,160 GBP2024-03-31
477 GBP2023-03-31
Fixed Assets - Investments
358,787 GBP2024-03-31
358,787 GBP2023-03-31
Fixed Assets
6,715,161 GBP2024-03-31
6,948,311 GBP2023-03-31
Debtors
Current
2,323,981 GBP2024-03-31
2,380,562 GBP2023-03-31
Cash at bank and in hand
43,189 GBP2024-03-31
31,562 GBP2023-03-31
Current Assets
2,367,170 GBP2024-03-31
2,412,124 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,095,337 GBP2024-03-31
-2,630,352 GBP2023-03-31
Net Current Assets/Liabilities
-728,167 GBP2024-03-31
-218,228 GBP2023-03-31
Total Assets Less Current Liabilities
5,986,994 GBP2024-03-31
6,730,083 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-03-31
-1,600,000 GBP2023-03-31
Net Assets/Liabilities
4,392,994 GBP2024-03-31
4,559,083 GBP2023-03-31
Equity
Called up share capital
364 GBP2024-03-31
364 GBP2023-03-31
Share premium
263,736 GBP2024-03-31
263,736 GBP2023-03-31
Retained earnings (accumulated losses)
1,478,613 GBP2024-03-31
1,565,503 GBP2023-03-31
Equity
4,392,994 GBP2024-03-31
4,559,083 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,191 GBP2024-03-31
16,791 GBP2023-03-31
Furniture and fittings
1,492 GBP2024-03-31
1,492 GBP2023-03-31
Office equipment
1,716 GBP2024-03-31
1,716 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,399 GBP2024-03-31
19,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,330 GBP2023-03-31
Furniture and fittings
1,477 GBP2023-03-31
Office equipment
1,716 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,523 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
701 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
15 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,031 GBP2024-03-31
Furniture and fittings
1,492 GBP2024-03-31
Office equipment
1,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,239 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
14,160 GBP2024-03-31
461 GBP2023-03-31
Furniture and fittings
16 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,091 GBP2024-03-31
19,876 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,305,843 GBP2024-03-31
2,351,985 GBP2023-03-31
Prepayments/Accrued Income
Current
5,047 GBP2024-03-31
8,701 GBP2023-03-31
Cash and Cash Equivalents
43,189 GBP2024-03-31
31,562 GBP2023-03-31
Bank Borrowings
Current
2,081,034 GBP2024-03-31
1,701,034 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104 GBP2024-03-31
12,758 GBP2023-03-31
Amounts owed to group undertakings
Current
494,401 GBP2024-03-31
447,295 GBP2023-03-31
Other Creditors
Current
320,634 GBP2024-03-31
307,647 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
181,234 GBP2024-03-31
91,574 GBP2023-03-31
Creditors
Current
3,095,337 GBP2024-03-31
2,630,352 GBP2023-03-31
Bank Borrowings
Non-current
1,200,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Creditors
Non-current
1,200,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,081,034 GBP2024-03-31
1,701,034 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,081,034 GBP2024-03-31
1,701,034 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2023-03-31
Non-current, Between two and five year
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Total Borrowings
3,281,034 GBP2024-03-31
3,301,034 GBP2023-03-31
Net Deferred Tax Liability/Asset
-394,000 GBP2024-03-31
-571,000 GBP2023-03-31
-434,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
177,000 GBP2023-04-01 ~ 2024-03-31
-137,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
264 shares2024-03-31
264 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TEDWORTH SQUARE ESTATES LIMITED
    Info
    REFAL 302 LIMITED - 1991-03-25
    Registered number 02581636
    Curzonfield House, 42 Curzon Street, London W1J 7UE
    Private Limited Company incorporated on 1991-02-12 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number missing
    42/43 Curzon Street, London, W1Y 7RF
    CIF 1
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number 2581636
    42/43 Curzon Street, London, W1Y 7RF
    ENGLAND
    CIF 2
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number 2581636
    Cornhill, Curzonfield House, 42-43 Curzon Street, London, W1J 7UE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MOUNTCURZON PROPERTIES LIMITED - 2002-11-04
    ARGOTIM LIMITED - 1978-12-31
    Curzonfield House, 42-43 Curzon Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -650,858 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Active Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MOUNTCURZON PROPERTIES LIMITED - 2002-11-04
    ARGOTIM LIMITED - 1978-12-31
    Curzonfield House, 42-43 Curzon Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -650,858 GBP2022-03-31
    Officer
    2002-10-24 ~ 2022-05-17
    CIF 3 - Secretary → ME
  • 2
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Active Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Officer
    1999-09-30 ~ 2010-09-22
    CIF 2 - Secretary → ME
  • 3
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    1999-09-30 ~ 2006-06-23
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.