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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 1
  • Walsh, Kevin Charles
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kevin Charles Walsh
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hizli, Kismet
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Charles, Steven Anthony
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2019-10-18
    OF - Director → CIF 0
    Charles, Steven Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 3
    Marks, Nicholas Neil Mccall
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Walsh, Joseph Anthony
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    Drawde, Ian William
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Walsh, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOREDITCH PROPERTY LIMITED

Previous names
H W F NUMBER ONE HUNDRED AND SEVENTY TWO LIMITED - 1991-04-30
CLOCKWORK DESPATCH LIMITED - 2019-09-17
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,201,249 GBP2024-09-30
2,200,000 GBP2023-09-30
Fixed Assets - Investments
159,077 GBP2024-09-30
159,077 GBP2023-09-30
Fixed Assets
2,360,326 GBP2024-09-30
2,359,077 GBP2023-09-30
Debtors
330,149 GBP2024-09-30
279,176 GBP2023-09-30
Cash at bank and in hand
5,378 GBP2024-09-30
3,054 GBP2023-09-30
Current Assets
335,527 GBP2024-09-30
282,230 GBP2023-09-30
Creditors
Current
483,307 GBP2024-09-30
422,532 GBP2023-09-30
Net Current Assets/Liabilities
-147,780 GBP2024-09-30
-140,302 GBP2023-09-30
Total Assets Less Current Liabilities
2,212,546 GBP2024-09-30
2,218,775 GBP2023-09-30
Creditors
Non-current
153,395 GBP2024-09-30
211,148 GBP2023-09-30
Net Assets/Liabilities
2,059,151 GBP2024-09-30
2,007,627 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
2,083,703 GBP2024-09-30
2,083,703 GBP2023-09-30
Retained earnings (accumulated losses)
-24,652 GBP2024-09-30
-76,176 GBP2023-09-30
Equity
2,059,151 GBP2024-09-30
2,007,627 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-09-30
2,200,000 GBP2023-09-30
Plant and equipment
149,827 GBP2024-09-30
148,212 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,349,827 GBP2024-09-30
2,348,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,578 GBP2024-09-30
148,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,578 GBP2024-09-30
148,212 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-09-30
2,200,000 GBP2023-09-30
Plant and equipment
1,249 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
159,077 GBP2023-09-30
Other Investments Other Than Loans
159,077 GBP2024-09-30
159,077 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
283,530 GBP2024-09-30
Current, Amounts falling due within one year
235,530 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
44,929 GBP2024-09-30
43,646 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,690 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
330,149 GBP2024-09-30
Current, Amounts falling due within one year
279,176 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
67,762 GBP2024-09-30
67,762 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,000 GBP2024-09-30
37,023 GBP2023-09-30
Amounts owed to group undertakings
Current
311,751 GBP2024-09-30
263,260 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46,294 GBP2024-09-30
40,239 GBP2023-09-30
Other Creditors
Current
21,500 GBP2024-09-30
14,248 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
153,395 GBP2024-09-30
211,148 GBP2023-09-30
Bank Borrowings
Secured
221,157 GBP2024-09-30
278,910 GBP2023-09-30
Related profiles found in government register
  • SHOREDITCH PROPERTY LIMITED
    Info
    H W F NUMBER ONE HUNDRED AND SEVENTY TWO LIMITED - 1991-04-30
    CLOCKWORK DESPATCH LIMITED - 1991-04-30
    Registered number 02594659
    icon of addressC/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SHOREDITCH PROPERTY LIMITED
    S
    Registered number 2594659
    icon of addressSuite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Flat, 31 Islington Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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