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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 3
  • 1
    Waisman, Marilyn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayek, Simon
    Born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Hayek, Samuel
    Born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Hayek
    Born in August 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Evans, Stephen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 2
    David, Rachel
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 3
    Hayek, Simon
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 4
    Vardi, Shira
    Israeli Designer
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 5
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-06 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
  • 6
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-09-06 ~ 1991-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLEN PROPERTIES LIMITED

Previous names
ARLEN PROPERTIES AG PLC - 2000-01-20
ARLEN PROPERTIES PUBLIC LIMITED COMPANY - 2000-02-28
SPEED 1927 LIMITED - 1991-10-08
ARLEN PROPERTIES PLC - 2017-09-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,851,649 GBP2024-09-30
12,859,824 GBP2023-09-30
Fixed Assets - Investments
84,429 GBP2024-09-30
84,429 GBP2023-09-30
Fixed Assets
12,936,078 GBP2024-09-30
12,944,253 GBP2023-09-30
Debtors
1,703,586 GBP2024-09-30
1,694,898 GBP2023-09-30
Cash at bank and in hand
228,081 GBP2024-09-30
376,491 GBP2023-09-30
Current Assets
1,931,667 GBP2024-09-30
2,071,389 GBP2023-09-30
Creditors
Current
772,443 GBP2024-09-30
721,840 GBP2023-09-30
Net Current Assets/Liabilities
1,159,224 GBP2024-09-30
1,349,549 GBP2023-09-30
Total Assets Less Current Liabilities
14,095,302 GBP2024-09-30
14,293,802 GBP2023-09-30
Net Assets/Liabilities
5,369,379 GBP2024-09-30
5,558,622 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Revaluation reserve
3,722,570 GBP2024-09-30
3,722,570 GBP2023-09-30
Retained earnings (accumulated losses)
1,596,809 GBP2024-09-30
1,786,052 GBP2023-09-30
Equity
5,369,379 GBP2024-09-30
5,558,622 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,279,030 GBP2024-09-30
8,279,030 GBP2023-09-30
Furniture and fittings
342,000 GBP2024-09-30
340,493 GBP2023-09-30
Computers
24,465 GBP2024-09-30
23,952 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,160,340 GBP2024-09-30
13,158,320 GBP2023-09-30
Land and buildings, Long leasehold
4,514,845 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
290,568 GBP2024-09-30
281,492 GBP2023-09-30
Computers
18,123 GBP2024-09-30
17,004 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,691 GBP2024-09-30
298,496 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,076 GBP2023-10-01 ~ 2024-09-30
Computers
1,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,195 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
8,279,030 GBP2024-09-30
8,279,030 GBP2023-09-30
Land and buildings, Long leasehold
4,514,845 GBP2024-09-30
Furniture and fittings
51,432 GBP2024-09-30
59,001 GBP2023-09-30
Computers
6,342 GBP2024-09-30
6,948 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Other Investments Other Than Loans
84,329 GBP2024-09-30
84,329 GBP2023-09-30
Amounts invested in assets
84,429 GBP2024-09-30
84,429 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,670 GBP2024-09-30
17,813 GBP2023-09-30
Prepayments
Current
2,700 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
56,224 GBP2024-09-30
Amounts falling due within one year, Current
54,667 GBP2023-09-30
Other Debtors
Non-current
1,647,362 GBP2024-09-30
1,640,231 GBP2023-09-30
Debtors
Non-current
1,647,362 GBP2024-09-30
1,640,231 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,949 GBP2024-09-30
32,423 GBP2023-09-30
Amounts owed to group undertakings
Current
37,188 GBP2024-09-30
37,920 GBP2023-09-30
Corporation Tax Payable
Current
24,500 GBP2023-09-30
Other Taxation & Social Security Payable
Current
248 GBP2024-09-30
3,506 GBP2023-09-30
Other Creditors
Current
144,411 GBP2024-09-30
139,273 GBP2023-09-30
Accrued Liabilities
Current
41,138 GBP2024-09-30
44,635 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,667 GBP2024-09-30
10,000 GBP2023-09-30
Between two and five year, Non-current
5,924 GBP2023-09-30
Bank Borrowings
Secured
6,614,493 GBP2024-09-30
6,623,750 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
721,430 GBP2024-09-30
721,430 GBP2023-09-30
Related profiles found in government register
  • ARLEN PROPERTIES LIMITED
    Info
    ARLEN PROPERTIES AG PLC - 2000-01-20
    ARLEN PROPERTIES PUBLIC LIMITED COMPANY - 2000-01-20
    SPEED 1927 LIMITED - 2000-01-20
    ARLEN PROPERTIES PLC - 2000-01-20
    Registered number 02643701
    icon of addressSuite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ARLEN PROPERTIES LTD
    S
    Registered number 02643701
    icon of addressSuite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
    Limited in England Company Registry, England
    CIF 1
  • ARLEN PROPERTIES PLC
    S
    Registered number 02643701
    icon of addressSuite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
    Plc in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address31 Vesta Avenue, St. Albans, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,646 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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