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
  • Mckellar, Ian Jeffrey
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1992-03-13 ~ now
    OF - director → CIF 0
    Mr Ian Jeffrey Mckellar
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckellar, Christine Anne
    Individual
    Officer
    2001-03-09 ~ 2013-02-21
    OF - secretary → CIF 0
  • 2
    Barton-wright, Philip Alastair
    Director/Secretary born in October 1947
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 2001-03-09
    OF - director → CIF 0
    Barton-wright, Philip Alastair
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 2001-03-09
    OF - secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1992-03-13 ~ 1992-03-13
    PE - nominee-director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1992-03-13 ~ 1992-03-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Debtors
32,792 GBP2024-03-31
4,150 GBP2023-03-31
Cash at bank and in hand
170,879 GBP2024-03-31
150,449 GBP2023-03-31
Current Assets
203,671 GBP2024-03-31
154,599 GBP2023-03-31
Creditors
Current
78,471 GBP2024-03-31
88,096 GBP2023-03-31
Net Current Assets/Liabilities
125,200 GBP2024-03-31
66,503 GBP2023-03-31
Total Assets Less Current Liabilities
2,675,200 GBP2024-03-31
2,616,503 GBP2023-03-31
Net Assets/Liabilities
2,636,478 GBP2024-03-31
2,577,781 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
96,777 GBP2024-03-31
96,777 GBP2023-03-31
Revaluation reserve
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Retained earnings (accumulated losses)
689,691 GBP2024-03-31
630,994 GBP2023-03-31
Equity
2,636,478 GBP2024-03-31
2,577,781 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,550,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,792 GBP2024-03-31
4,150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
548 GBP2024-03-31
2,939 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,674 GBP2024-03-31
13,283 GBP2023-03-31
Other Creditors
Current
61,249 GBP2024-03-31
71,874 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,722 GBP2024-03-31
38,722 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,697 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
58,697 GBP2023-04-01 ~ 2024-03-31

  • ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02697023
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1992-03-13 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.