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
    Jay, Philip
    Property Director born in May 1956
    Individual (88 offsprings)
    Officer
    1993-04-04 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jay, Irvine Sidney
    Company Director born in June 1960
    Individual (74 offsprings)
    Officer
    1993-04-04 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jay, David
    Property Director born in September 1958
    Individual (76 offsprings)
    Officer
    1993-04-04 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (76 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jay, Philip
    Property Director
    Individual (88 offsprings)
    Officer
    1993-04-04 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-04-04
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-30 ~ 1993-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALYAM PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
105 GBP2023-12-31
124 GBP2022-12-31
Investment Property
7,300,000 GBP2023-12-31
7,300,000 GBP2022-12-31
Fixed Assets
7,300,105 GBP2023-12-31
7,300,124 GBP2022-12-31
Debtors
2,027,430 GBP2023-12-31
1,961,655 GBP2022-12-31
Cash at bank and in hand
62,170 GBP2023-12-31
86,358 GBP2022-12-31
Current Assets
2,089,600 GBP2023-12-31
2,048,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-156,602 GBP2023-12-31
-114,470 GBP2022-12-31
Net Current Assets/Liabilities
1,932,998 GBP2023-12-31
1,933,543 GBP2022-12-31
Total Assets Less Current Liabilities
9,233,103 GBP2023-12-31
9,233,667 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,002,386 GBP2023-12-31
-2,995,376 GBP2022-12-31
Net Assets/Liabilities
5,108,195 GBP2023-12-31
5,385,193 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
700,055 GBP2023-12-31
710,742 GBP2022-12-31
Equity
5,108,195 GBP2023-12-31
5,385,193 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,626 GBP2023-12-31
6,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
105 GBP2023-12-31
124 GBP2022-12-31
Investment Property - Fair Value Model
7,300,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,750 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,005,680 GBP2023-12-31
1,961,655 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,027,430 GBP2023-12-31
1,961,655 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,200 GBP2023-12-31
9,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,750 GBP2023-12-31
4,431 GBP2022-12-31
Corporation Tax Payable
Current
12,766 GBP2023-12-31
12,766 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,750 GBP2023-12-31
12,653 GBP2022-12-31
Other Creditors
Current
88,136 GBP2023-12-31
75,420 GBP2022-12-31
Creditors
Current
156,602 GBP2023-12-31
114,470 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,002,386 GBP2023-12-31
2,995,376 GBP2022-12-31
  • CALYAM PROPERTIES LIMITED
    Info
    Registered number 02805062
    Foframe House, 35-37 Brent Street, London NW4 2EF
    Private Limited Company incorporated on 1993-03-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.