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
Company Director born in January 1956Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Kevin Charles Walsh
Born in January 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Hizli, Kismet
Director born in January 1971IndividualOfficer 2001-12-21 ~ 2019-10-18OF - Director → CIF 0 - 2
Charles, Steven Anthony
Accountant born in March 1960IndividualOfficer 2000-05-10 ~ 2019-10-18OF - Director → CIF 0Charles, Steven Anthony
AccountantIndividualOfficer 2000-05-10 ~ 2019-10-18OF - Secretary → CIF 0 - 3
Walsh, Jane Elizabeth
IndividualOfficer ~ 1995-05-17OF - Secretary → CIF 0 - 4
Walsh, Joseph Anthony
IndividualOfficer 1995-05-17 ~ 2009-03-20OF - Secretary → CIF 0 - 5
Marks, Nicholas Neil Mccall
Director born in April 1958Individual (1 offspring)Officer 2008-04-23 ~ 2008-12-31OF - Director → CIF 0 - 6
Drawde, Ian William
Manager born in July 1957IndividualOfficer 2008-05-01 ~ 2019-10-18OF - Director → CIF 0
Company in focus
SHOREDITCH PROPERTY LIMITED
Previous names
CLOCKWORK DESPATCH LIMITED - 2019-09-17
H W F NUMBER ONE HUNDRED AND SEVENTY TWO LIMITED - 1991-04-30
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,200,000 GBP2023-09-30
2,200,000 GBP2022-09-30
Fixed Assets - Investments
159,077 GBP2023-09-30
159,077 GBP2022-09-30
Fixed Assets
2,359,077 GBP2023-09-30
2,359,077 GBP2022-09-30
Debtors
279,176 GBP2023-09-30
168,388 GBP2022-09-30
Cash at bank and in hand
3,054 GBP2023-09-30
7,131 GBP2022-09-30
Current Assets
282,230 GBP2023-09-30
175,519 GBP2022-09-30
Net Current Assets/Liabilities
-140,302 GBP2023-09-30
-142,594 GBP2022-09-30
Total Assets Less Current Liabilities
2,218,775 GBP2023-09-30
2,216,483 GBP2022-09-30
Net Assets/Liabilities
2,007,627 GBP2023-09-30
1,933,359 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
2,083,703 GBP2023-09-30
2,083,703 GBP2022-09-30
Retained earnings (accumulated losses)
-76,176 GBP2023-09-30
-150,444 GBP2022-09-30
Equity
2,007,627 GBP2023-09-30
1,933,359 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2022-09-30
Plant and equipment
148,212 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,348,212 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,212 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,212 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2023-09-30
2,200,000 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
159,077 GBP2022-09-30
Other Investments Other Than Loans
159,077 GBP2023-09-30
159,077 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
235,530 GBP2023-09-30
126,020 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
43,646 GBP2023-09-30
42,368 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
279,176 GBP2023-09-30
168,388 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
67,762 GBP2023-09-30
55,547 GBP2022-09-30
Trade Creditors/Trade Payables
Current
37,023 GBP2023-09-30
39,079 GBP2022-09-30
Amounts owed to group undertakings
Current
263,260 GBP2023-09-30
171,082 GBP2022-09-30
Other Taxation & Social Security Payable
Current
40,239 GBP2023-09-30
25,270 GBP2022-09-30
Other Creditors
Current
14,248 GBP2023-09-30
27,135 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
211,148 GBP2023-09-30
278,909 GBP2022-09-30
Other Creditors
Non-current
4,215 GBP2022-09-30
Related profiles found in government register
SHOREDITCH PROPERTY LIMITED
InfoCLOCKWORK DESPATCH LIMITED - 2019-09-17H W F NUMBER ONE HUNDRED AND SEVENTY TWO LIMITED - 1991-04-30Registered number 02594659
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NHPrivate Limited Company incorporated on 1991-03-22 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0SHOREDITCH PROPERTY LIMITED
SRegistered number 2594659Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BYPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Ground Floor Flat, 31 Islington Park Street, London, EnglandActive Corporate (5 parents)Equity (Company account)489 GBP2023-12-31Person with significant control 2021-08-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.