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 5
  • 1
    Patel, Gudiya
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mrs Gudiya Patel
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Barindra Shantilal
    Businessman born in October 1944
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rutvig Barindra
    Pharmacist born in June 1976
    Individual (10 offsprings)
    Officer
    2017-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Tapan, Dr
    Medical Practitioner born in July 1972
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Dr Tapan Patel
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Patel, Bindu
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Patel, Rutvig Barindra
    Pharmacist born in June 1976
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-11-14 ~ 1991-11-25
    PE - Nominee Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-11-14 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAPCLAN PROPERTIES LIMITED

Previous names
NAPCLAN (HOLDINGS) LIMITED - 2009-12-07
OAKGUILD LIMITED - 1991-12-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Investment Property
2,989,723 GBP2023-12-31
4,351,374 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
2,989,823 GBP2023-12-31
4,351,474 GBP2022-12-31
Debtors
2,233,644 GBP2023-12-31
1,648,161 GBP2022-12-31
Cash at bank and in hand
6,399 GBP2023-12-31
29,757 GBP2022-12-31
Current Assets
2,240,043 GBP2023-12-31
1,677,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-539,661 GBP2023-12-31
-1,437,556 GBP2022-12-31
Net Current Assets/Liabilities
1,700,382 GBP2023-12-31
240,362 GBP2022-12-31
Total Assets Less Current Liabilities
4,690,205 GBP2023-12-31
4,591,836 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,743,907 GBP2023-12-31
-1,635,667 GBP2022-12-31
Net Assets/Liabilities
2,729,070 GBP2023-12-31
2,738,940 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
1,434,776 GBP2023-12-31
1,434,776 GBP2022-12-31
Retained earnings (accumulated losses)
1,284,294 GBP2023-12-31
1,294,164 GBP2022-12-31
Equity
2,729,070 GBP2023-12-31
2,738,940 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,989,723 GBP2023-12-31
4,351,374 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,361,651 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
25,752 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,171,836 GBP2023-12-31
Current
1,502,766 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,056 GBP2023-12-31
145,395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,233,644 GBP2023-12-31
1,648,161 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
173,333 GBP2022-12-31
Amounts owed to group undertakings
Current
170,916 GBP2023-12-31
1,216,212 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
4,401 GBP2022-12-31
Other Creditors
Current
368,745 GBP2023-12-31
43,610 GBP2022-12-31
Creditors
Current
539,661 GBP2023-12-31
1,437,556 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,670,219 GBP2023-12-31
1,635,667 GBP2022-12-31
Other Creditors
Non-current
73,688 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
1,743,907 GBP2023-12-31
1,635,667 GBP2022-12-31
Related profiles found in government register
  • NAPCLAN PROPERTIES LIMITED
    Info
    NAPCLAN (HOLDINGS) LIMITED - 2009-12-07
    OAKGUILD LIMITED - 1991-12-03
    Registered number 02662938
    102 Harley Street, London W1G 7JB
    Private Limited Company incorporated on 1991-11-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NAPCLAN PROPERTIES LIMITED
    S
    Registered number 02662938
    3 Devonshire Chambers, 573 High Road, Tottenham, London, United Kingdom, N17 6SB
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.