TREES PARK (CALLANDS) LIMITED

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
Raj, Binu
Born in October 1989
Individual (31 offsprings)
Officer
2025-06-01 ~ now
OF - Director → CIF 0
2
Taylor, Andy
Born in March 1976
Individual (29 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
3
Cloonan, Mark
Born in May 1961
Individual (29 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
4
STEADFAST TRUST COMPANY LTD
P O Box 872, 19a Town Range, Gibraltar, Gibraltar
Corporate (25 offsprings)
Person with significant control
2019-09-10 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 9

1
Sodhi, Prabhdyal Singh
Non-Executive Director born in July 1956
Individual (18 offsprings)
Officer
1993-11-23 ~ 2019-09-09
OF - Director → CIF 0
Mr Prabhdyal Singh Sodhi
Born in July 1956
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-09
PE - Has significant influence or control → CIF 0
2
Parsons, Joan
Director born in July 1944
Individual
Officer
1998-09-01 ~ 2001-06-30
OF - Director → CIF 0
3
Russell, Philip Stephen
Group Finance Director born in December 1969
Individual (1 offspring)
Officer
2016-03-17 ~ 2017-03-30
OF - Director → CIF 0
4
Lewington, Jean Anne
Individual
Officer
2003-06-03 ~ 2012-11-07
OF - Secretary → CIF 0
5
Yoe, Tony
Individual (1 offspring)
Officer
2014-09-01 ~ 2016-06-01
OF - Secretary → CIF 0
6
Sodhi, Mamta
Director
Individual
Officer
1993-11-23 ~ 1999-08-26
OF - Director → CIF 0
Officer
1993-11-23 ~ 1999-08-26
OF - Secretary → CIF 0
7
Doshi, Rajesh
Individual (9 offsprings)
Officer
2012-11-07 ~ 2014-09-01
OF - Secretary → CIF 0
8
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1993-11-04 ~ 1993-11-23
PE - Nominee Director → CIF 0
9
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1993-11-04 ~ 1993-11-23
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

AYRESGRANGE LIMITED - 1994-03-18

Standard Industrial Classification

70221 - Financial Management

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

2,931,058 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Owned/Freehold

351,752 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings, Owned/Freehold

29,311 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

2,549,995 GBP2024-12-31

2,579,306 GBP2023-12-31

Property, Plant & Equipment

2,549,995 GBP2024-12-31

2,579,306 GBP2023-12-31

Debtors

6,400,818 GBP2024-12-31

6,222,760 GBP2023-12-31

Creditors

Amounts falling due within one year

3,784,831 GBP2024-12-31

3,752,743 GBP2023-12-31

Net Current Assets/Liabilities

2,615,987 GBP2024-12-31

2,470,017 GBP2023-12-31

Total Assets Less Current Liabilities

5,165,982 GBP2024-12-31

5,049,323 GBP2023-12-31

Net Assets/Liabilities

5,052,611 GBP2024-12-31

4,928,624 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

5,051,611 GBP2024-12-31

4,927,624 GBP2023-12-31

Equity

5,052,611 GBP2024-12-31

4,928,624 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

2,931,058 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

381,063 GBP2024-12-31

351,752 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

29,311 GBP2024-01-01 ~ 2024-12-31

Amounts owed by group undertakings and participating interests

6,400,818 GBP2024-12-31

6,222,760 GBP2023-12-31

Bank Borrowings/Overdrafts

Amounts falling due within one year

2,057,282 GBP2024-12-31

2,031,596 GBP2023-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,724,731 GBP2024-12-31

1,718,329 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

418 GBP2024-12-31

418 GBP2023-12-31

Other Creditors

Amounts falling due within one year

2,400 GBP2024-12-31

2,400 GBP2023-12-31

TREES PARK (CALLANDS) LIMITED
Info
AYRESGRANGE LIMITED - 1994-03-18
Registered number 02868980
Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.