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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Markus Dorig
Born in January 1960Individual (1 offspring)Person with significant control2016-04-06 ~ 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 - 2
Davis, Robert Adam
Born in April 1967Individual (105 offsprings)Officer2003-02-26 ~ nowOF - Director → CIF 0 - 3
Field-corbett, Samuel
Accountant born in December 1941Individual (1 offspring)Officer1995-11-20 ~ 2000-12-15OF - Director → CIF 0Field-corbett, Samuel
AccountantIndividual (1 offspring)Officer1992-01-06 ~ 1993-03-12OF - Secretary → CIF 0 - 4
Moriarty, Rose
Secretary born in January 1953Individual (1 offspring)Officer2006-01-09 ~ 2006-01-13OF - Director → CIF 0 - 5
Mccann, Patrick
Born in April 1958Individual (27 offsprings)Officer1994-05-13 ~ nowOF - Director → CIF 0 - 6
Woss, Ronald Warren
Company Director born in May 1942Individual (1 offspring)Officer1992-01-06 ~ 2001-04-19OF - Director → CIF 0 - 8
CCS SECRETARIES LIMITED
02557797120 East Road, LondonDissolved Corporate (12 parents, 1004 offsprings)Officer1991-11-20 ~ 1992-01-06OF - Nominee Secretary → CIF 0 - 9
CCS DIRECTORS LIMITED
02557792120 East Road, LondonDissolved Corporate (10 parents, 961 offsprings)Officer1991-11-20 ~ 1992-01-06OF - Nominee Director → CIF 0 - 10
MARYLEBONE SECRETARIES LIMITED
00693987Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents, 112 offsprings)Officer2001-12-04 ~ 2013-11-30OF - Secretary → CIF 0 - 1148 Uppe Drumcondra Road, Dublin 9, IrelandCorporate (1 offspring)Officer1993-03-12 ~ 2001-12-14OF - Secretary → CIF 0
Company in focus
TEPBROOK PROPERTIES LIMITED
Period: 1991-11-20 ~ now
Company number: 02664675
Registered name
TEPBROOK PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
145,177,938 GBP2024-12-31
120,861,760 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
72,588,969 GBP2024-12-31
60,430,880 GBP2023-12-31
Debtors
Current
886,633 GBP2024-12-31
694,274 GBP2023-12-31
Cash at bank and in hand
1,228,351 GBP2024-12-31
4,769,359 GBP2023-12-31
Current Assets
2,114,984 GBP2024-12-31
5,463,633 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,098,867 GBP2024-12-31
Net Current Assets/Liabilities
-18,983,883 GBP2024-12-31
-5,042,026 GBP2023-12-31
Total Assets Less Current Liabilities
53,605,086 GBP2024-12-31
55,388,854 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,493,125 GBP2024-12-31
Net Assets/Liabilities
46,034,409 GBP2024-12-31
46,618,177 GBP2023-12-31
Equity
Called up share capital
2,501,000 GBP2024-12-31
2,501,000 GBP2023-12-31
Retained earnings (accumulated losses)
25,943,405 GBP2024-12-31
25,027,173 GBP2023-12-31
Equity
46,034,409 GBP2024-12-31
46,618,177 GBP2023-12-31
Other Debtors
Current
249,856 GBP2024-12-31
86,987 GBP2023-12-31
Prepayments/Accrued Income
Current
636,777 GBP2024-12-31
607,287 GBP2023-12-31
Bank Borrowings
Current
1,500,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,259,875 GBP2024-12-31
471,815 GBP2023-12-31
Corporation Tax Payable
Current
124,615 GBP2024-12-31
389,932 GBP2023-12-31
Taxation/Social Security Payable
Current
13,404 GBP2023-12-31
Other Creditors
Current
16,757 GBP2024-12-31
30,257 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,197,620 GBP2024-12-31
400,251 GBP2023-12-31
Creditors
Current
21,098,867 GBP2024-12-31
10,505,659 GBP2023-12-31
Bank Borrowings
Non-current
5,493,125 GBP2024-12-31
6,693,125 GBP2023-12-31
Creditors
Non-current
5,493,125 GBP2024-12-31
6,693,125 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
5,493,125 GBP2024-12-31
Non-current, Between two and five year
5,493,125 GBP2023-12-31
Total Borrowings
6,993,125 GBP2024-12-31
7,893,125 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,077,552 GBP2024-12-31
-2,077,552 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500,000 shares2024-12-31
2,500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 02664675
TEPBROOK PROPERTIES LIMITED
Info124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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