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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 4
  • 1
    Casson Jones, Annette Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Townley, Richard Alan Harvey
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,508,062 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Millman, Stewart Ian
    Financial Analyst born in November 1948
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Townley, Richard Alan Harvey
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 3
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
  • 4
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1993-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED

Previous name
BAYFAN LIMITED - 1993-09-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
33,970 GBP2024-09-30
40,620 GBP2023-09-30
Investment Property
10,119,250 GBP2024-09-30
10,119,250 GBP2023-09-30
Fixed Assets
10,153,220 GBP2024-09-30
10,159,870 GBP2023-09-30
Debtors
53,813 GBP2024-09-30
80,311 GBP2023-09-30
Cash at bank and in hand
74,643 GBP2024-09-30
108,255 GBP2023-09-30
Current Assets
128,456 GBP2024-09-30
188,566 GBP2023-09-30
Creditors
Current
511,518 GBP2024-09-30
589,662 GBP2023-09-30
Net Current Assets/Liabilities
-383,062 GBP2024-09-30
-401,096 GBP2023-09-30
Total Assets Less Current Liabilities
9,770,158 GBP2024-09-30
9,758,774 GBP2023-09-30
Creditors
Non-current
-3,636,259 GBP2024-09-30
-3,699,173 GBP2023-09-30
Net Assets/Liabilities
5,173,656 GBP2024-09-30
5,335,391 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
4,245,029 GBP2024-09-30
4,481,062 GBP2023-09-30
Retained earnings (accumulated losses)
927,627 GBP2024-09-30
853,329 GBP2023-09-30
Equity
5,173,656 GBP2024-09-30
5,335,391 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,200 GBP2024-09-30
56,090 GBP2023-09-30
Computers
3,935 GBP2024-09-30
3,935 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
40,135 GBP2024-09-30
60,025 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,090 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-56,090 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,620 GBP2024-09-30
17,519 GBP2023-09-30
Computers
2,545 GBP2024-09-30
1,886 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,165 GBP2024-09-30
19,405 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,620 GBP2023-10-01 ~ 2024-09-30
Computers
659 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,279 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,519 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,519 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
32,580 GBP2024-09-30
38,571 GBP2023-09-30
Computers
1,390 GBP2024-09-30
2,049 GBP2023-09-30
Investment Property - Fair Value Model
10,119,250 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,033 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
53,813 GBP2024-09-30
58,278 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
53,813 GBP2024-09-30
80,311 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
60,971 GBP2024-09-30
59,028 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,584 GBP2024-09-30
4,305 GBP2023-09-30
Amounts owed to group undertakings
Current
4,600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,213 GBP2024-09-30
2,967 GBP2023-09-30
Other Creditors
Current
41,697 GBP2024-09-30
41,777 GBP2023-09-30
Accrued Liabilities
Current
99,680 GBP2024-09-30
163,650 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,636,259 GBP2024-09-30
3,699,173 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
2,777,984 GBP2024-09-30
2,770,211 GBP2023-09-30
Secured
3,697,230 GBP2024-09-30
3,758,201 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
960,243 GBP2024-09-30
724,210 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Related profiles found in government register
  • NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
    Info
    BAYFAN LIMITED - 1993-09-15
    Registered number 02843695
    icon of address3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1993-08-10 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
    S
    Registered number 2843695
    icon of address3, Coldbath Square, London, England, EC1R 5HL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIDAM LIMITED - 1993-03-26
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    994 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.