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 2
  • 1
    Levy, Adrian Howard
    Director born in December 1961
    Individual (59 offsprings)
    Officer
    1993-11-10 ~ now
    OF - director → CIF 0
    Levy, Adrian Howard
    Director
    Individual (59 offsprings)
    Officer
    1993-11-10 ~ now
    OF - secretary → CIF 0
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cowell, Nicholas Andrew
    Director born in March 1961
    Individual (58 offsprings)
    Officer
    1993-11-10 ~ now
    OF - director → CIF 0
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-10 ~ 1993-11-10
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEY ROAD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
50,713 GBP2023-05-31
67,618 GBP2022-05-31
Fixed Assets - Investments
2 GBP2023-05-31
2 GBP2022-05-31
Investment Property
36,270,865 GBP2023-05-31
36,049,025 GBP2022-05-31
Fixed Assets
36,321,580 GBP2023-05-31
36,116,645 GBP2022-05-31
Debtors
Current
1,482,895 GBP2023-05-31
1,542,058 GBP2022-05-31
Cash at bank and in hand
4,743,874 GBP2023-05-31
2,707,700 GBP2022-05-31
Current Assets
6,226,769 GBP2023-05-31
4,249,758 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,118,273 GBP2023-05-31
-2,784,700 GBP2022-05-31
Net Current Assets/Liabilities
3,108,496 GBP2023-05-31
1,465,058 GBP2022-05-31
Total Assets Less Current Liabilities
39,430,076 GBP2023-05-31
37,581,703 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-20,721,195 GBP2023-05-31
-19,626,837 GBP2022-05-31
Net Assets/Liabilities
15,757,863 GBP2023-05-31
15,003,848 GBP2022-05-31
Equity
Called up share capital
166 GBP2023-05-31
166 GBP2022-05-31
Retained earnings (accumulated losses)
15,757,697 GBP2023-05-31
15,003,682 GBP2022-05-31
Equity
15,757,863 GBP2023-05-31
15,003,848 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,167 GBP2023-05-31
130,167 GBP2022-05-31
Furniture and fittings
35,195 GBP2023-05-31
35,195 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
165,362 GBP2023-05-31
165,362 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
64,444 GBP2022-05-31
Furniture and fittings
33,300 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,744 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,431 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
474 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
16,905 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,875 GBP2023-05-31
Furniture and fittings
33,774 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,649 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
49,292 GBP2023-05-31
65,723 GBP2022-05-31
Furniture and fittings
1,421 GBP2023-05-31
1,895 GBP2022-05-31
Other Debtors
Current
1,475,290 GBP2023-05-31
1,534,140 GBP2022-05-31
Prepayments/Accrued Income
Current
7,605 GBP2023-05-31
7,918 GBP2022-05-31
Trade Creditors/Trade Payables
Current
57,188 GBP2023-05-31
50,270 GBP2022-05-31
Corporation Tax Payable
Current
269,009 GBP2023-05-31
Taxation/Social Security Payable
Current
23,295 GBP2023-05-31
23,295 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
6,577 GBP2023-05-31
6,577 GBP2022-05-31
Other Creditors
Current
2,750,804 GBP2023-05-31
2,664,045 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2023-05-31
40,513 GBP2022-05-31
Creditors
Current
3,118,273 GBP2023-05-31
2,784,700 GBP2022-05-31
Bank Borrowings
Non-current
20,681,200 GBP2023-05-31
19,580,265 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
39,995 GBP2023-05-31
46,572 GBP2022-05-31
Creditors
Non-current
20,721,195 GBP2023-05-31
19,626,837 GBP2022-05-31
Net Deferred Tax Liability/Asset
-2,951,018 GBP2023-05-31
-2,951,018 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,951,018 GBP2023-05-31
-2,951,018 GBP2022-05-31
Related profiles found in government register
  • ABBEY ROAD ESTATES LIMITED
    Info
    Registered number 02870812
    37/39 Maida Vale, London W9 1TP
    Private Limited Company incorporated on 1993-11-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    37/39, Maida Vale, London, United Kingdom, W9 1TP
    CIF 1
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 2
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 02870812
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-06 ~ now
    CIF 1 - secretary → ME
  • 2
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-03-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2020-12-09 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    37-39 Maida Vale, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Person with significant control
    2023-09-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    2017-03-01 ~ 2017-03-01
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-06 ~ 2016-10-31
    CIF 2 - director → ME
  • 3
    37-39 Maida Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2021-07-01 ~ 2023-04-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.