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
    Begley, Carol Jane
    Barrister At Law born in December 1972
    Individual (6 offsprings)
    Officer
    2003-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Raymond Reuben
    Solicitor born in December 1935
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Director → CIF 0
    Davis, Raymond Reuben
    Individual (10 offsprings)
    Officer
    2003-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Balcombe, Juliet Elizabeth
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2003-11-22 ~ now
    OF - Director → CIF 0
  • 4
    49, Kingsley Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,602,855 GBP2023-12-31
    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 3
parent relation
Company in focus

SPEEDWOOD PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
12,003,159 GBP2023-12-31
12,003,716 GBP2022-12-31
Debtors
Current
79,394 GBP2023-12-31
96,184 GBP2022-12-31
Cash at bank and in hand
13,539 GBP2023-12-31
68,830 GBP2022-12-31
Creditors
Non-current
-455,000 GBP2023-12-31
-660,000 GBP2022-12-31
Net Assets/Liabilities
7,901,368 GBP2023-12-31
7,898,976 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
7,391,632 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
509,636 GBP2023-12-31
7,898,876 GBP2022-12-31
Equity
7,901,368 GBP2023-12-31
7,898,976 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Other
25,900 GBP2023-12-31
25,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,025,900 GBP2023-12-31
12,025,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
22,741 GBP2023-12-31
22,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,741 GBP2023-12-31
22,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Other
3,159 GBP2023-12-31
3,716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,926 GBP2023-12-31
94,934 GBP2022-12-31
Other Debtors
Current
7,468 GBP2023-12-31
1,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,758 GBP2023-12-31
21,418 GBP2022-12-31
Other Creditors
Current
109,113 GBP2023-12-31
136,205 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
455,000 GBP2023-12-31
660,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • SPEEDWOOD PROPERTIES LIMITED
    Info
    Registered number 02711571
    49 Kingsley Way, London N2 0EJ
    Private Limited Company incorporated on 1992-05-01 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.