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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 4
  • 1
    Tannen, Daniel Asher
    Born in September 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Jonathan Mark
    Born in January 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr David Tannen
    Born in October 1929
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 2
    Tannen, Daniel Asher
    Company Director born in September 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Belman, Jeffrey Lewis
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 4
    Tannen, Martin Irving
    Company Director born in July 1955
    Individual (79 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2006-10-31
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    Tannen, David
    Born in October 1929
    Individual (41 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GLADEHURST PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
29,807 GBP2024-06-30
39,742 GBP2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Investment Property
52,050,000 GBP2024-06-30
52,050,000 GBP2023-06-30
Fixed Assets
52,079,812 GBP2024-06-30
52,089,747 GBP2023-06-30
Debtors
14,328,267 GBP2024-06-30
11,548,103 GBP2023-06-30
Cash at bank and in hand
122,287 GBP2024-06-30
1,376,611 GBP2023-06-30
Current Assets
14,450,554 GBP2024-06-30
12,924,714 GBP2023-06-30
Net Current Assets/Liabilities
9,258,210 GBP2024-06-30
8,157,261 GBP2023-06-30
Total Assets Less Current Liabilities
61,338,022 GBP2024-06-30
60,247,008 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-18,542,890 GBP2024-06-30
-18,542,890 GBP2023-06-30
Net Assets/Liabilities
35,847,504 GBP2024-06-30
34,756,490 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
35,846,504 GBP2024-06-30
34,755,490 GBP2023-06-30
33,972,698 GBP2022-07-01
Equity
35,847,504 GBP2024-06-30
34,756,490 GBP2023-06-30
33,973,698 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,091,014 GBP2023-07-01 ~ 2024-06-30
782,792 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,091,014 GBP2023-07-01 ~ 2024-06-30
782,792 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,091,014 GBP2023-07-01 ~ 2024-06-30
782,792 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,091,014 GBP2023-07-01 ~ 2024-06-30
782,792 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,415 GBP2024-06-30
72,415 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,673 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,935 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,608 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
29,807 GBP2024-06-30
39,742 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,091 GBP2024-06-30
61,690 GBP2023-06-30
Amounts owed to group undertakings
Current
479,360 GBP2024-06-30
604,360 GBP2023-06-30
Corporation Tax Payable
Current
627,159 GBP2024-06-30
219,520 GBP2023-06-30
Taxation/Social Security Payable
Current
190,017 GBP2024-06-30
14,980 GBP2023-06-30
Other Creditors
Current
3,617,361 GBP2024-06-30
3,450,871 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
262,356 GBP2024-06-30
416,033 GBP2023-06-30
Creditors
Current
5,192,344 GBP2024-06-30
4,767,454 GBP2023-06-30
Bank Borrowings
Non-current
18,542,890 GBP2024-06-30
18,542,890 GBP2023-06-30
Creditors
Non-current
18,542,890 GBP2024-06-30
18,542,890 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
18,542,890 GBP2024-06-30
Non-current, Between two and five year
18,542,890 GBP2023-06-30
Total Borrowings
18,542,890 GBP2024-06-30
18,542,890 GBP2023-06-30
Net Deferred Tax Liability/Asset
-6,947,628 GBP2024-06-30
-6,947,628 GBP2023-06-30
-6,947,628 GBP2022-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-6,947,628 GBP2024-06-30
-6,947,628 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,000 GBP2024-06-30
448,000 GBP2023-06-30
Between one and five year
1,178,301 GBP2024-06-30
1,578,301 GBP2023-06-30
More than five year
381,896 GBP2024-06-30
429,896 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,008,197 GBP2024-06-30
2,456,197 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GLADEHURST PROPERTIES LIMITED
    Info
    Registered number 02641433
    icon of addressSutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • GLADEHURST PROPERTIES LIMITED
    S
    Registered number 02641433
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
    Limited Company in Comapnies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FINLAW 158 LIMITED - 1999-08-17
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    83,198 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-07-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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