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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
    Born in May 1956
    Individual (91 offsprings)
    Officer
    icon of calendar 1993-04-04 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jay, David
    Born in September 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-04-04 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jay, Irvine Sidney
    Born in June 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-04-04 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 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 (91 offsprings)
    Officer
    icon of calendar 1993-04-04 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
89 GBP2024-12-31
105 GBP2023-12-31
Investment Property
7,300,000 GBP2024-12-31
7,300,000 GBP2023-12-31
Fixed Assets
7,300,089 GBP2024-12-31
7,300,105 GBP2023-12-31
Debtors
1,962,256 GBP2024-12-31
2,027,430 GBP2023-12-31
Cash at bank and in hand
85,793 GBP2024-12-31
62,170 GBP2023-12-31
Current Assets
2,048,049 GBP2024-12-31
2,089,600 GBP2023-12-31
Net Current Assets/Liabilities
1,937,089 GBP2024-12-31
1,932,998 GBP2023-12-31
Total Assets Less Current Liabilities
9,237,178 GBP2024-12-31
9,233,103 GBP2023-12-31
Net Assets/Liabilities
5,105,248 GBP2024-12-31
5,108,195 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
697,108 GBP2024-12-31
700,055 GBP2023-12-31
Equity
5,105,248 GBP2024-12-31
5,108,195 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,642 GBP2024-12-31
6,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
89 GBP2024-12-31
105 GBP2023-12-31
Investment Property - Fair Value Model
7,300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
21,750 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,962,256 GBP2024-12-31
2,005,680 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,962,256 GBP2024-12-31
2,027,430 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,200 GBP2024-12-31
9,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,500 GBP2024-12-31
36,750 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,254 GBP2024-12-31
9,750 GBP2023-12-31
Other Creditors
Current
88,006 GBP2024-12-31
88,136 GBP2023-12-31
Creditors
Current
110,960 GBP2024-12-31
156,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,009,396 GBP2024-12-31
3,002,386 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
  • CALYAM PROPERTIES LIMITED
    Info
    Registered number 02805062
    icon of addressFoframe House, 35-37 Brent Street, London NW4 2EF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.