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
Ladkin, Frank Charles
Born in August 1950Individual (18 offsprings)Officer
1994-02-21 ~ nowOF - Director → CIF 0Mr Frank Charles Ladkin
Born in August 1950Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cochrane, Clifford John
Born in April 1960Individual (5 offsprings)Officer 1994-02-21 ~ nowOF - Director → CIF 0Cochrane, Clifford John
Company DirectorIndividual (5 offsprings)Officer 1994-02-21 ~ nowOF - Secretary → CIF 0Clifford John Cochrane
Born in April 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1993-11-26 ~ 1994-02-21PE - Nominee Director → CIF 0 - 2The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1993-11-26 ~ 1994-02-21PE - Nominee Secretary → CIF 0
Company in focus
ST. GILES PROPERTY DEVELOPMENTS LIMITED
Previous name
AVAIR CONSTRUCTION LIMITED - 1994-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
33,439 GBP2024-03-31
43,232 GBP2023-03-31
Investment Property
2,677,512 GBP2024-03-31
609,965 GBP2023-03-31
Fixed Assets
2,710,951 GBP2024-03-31
653,197 GBP2023-03-31
Total Inventories
2,484,387 GBP2024-03-31
4,061,930 GBP2023-03-31
Debtors
Current
2,064,687 GBP2024-03-31
2,030,071 GBP2023-03-31
Cash at bank and in hand
180,985 GBP2024-03-31
513,878 GBP2023-03-31
Current Assets
4,730,059 GBP2024-03-31
6,605,879 GBP2023-03-31
Net Current Assets/Liabilities
4,026,817 GBP2024-03-31
6,002,978 GBP2023-03-31
Net Assets/Liabilities
6,737,768 GBP2024-03-31
6,656,175 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
9,793 GBP2023-04-01 ~ 2024-03-31
11,365 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
186 GBP2024-03-31
186 GBP2023-03-31
Motor vehicles
86,246 GBP2024-03-31
86,246 GBP2023-03-31
Other
126,613 GBP2024-03-31
126,613 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
213,045 GBP2024-03-31
213,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
183 GBP2024-03-31
182 GBP2023-03-31
Motor vehicles
69,047 GBP2024-03-31
63,314 GBP2023-03-31
Other
110,376 GBP2024-03-31
106,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,606 GBP2024-03-31
169,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,733 GBP2023-04-01 ~ 2024-03-31
Other
4,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3 GBP2024-03-31
4 GBP2023-03-31
Motor vehicles
17,199 GBP2024-03-31
22,932 GBP2023-03-31
Other
16,237 GBP2024-03-31
20,296 GBP2023-03-31
Investment Property - Fair Value Model
2,677,512 GBP2024-03-31
609,965 GBP2023-03-31
Other types of inventories not specified separately
2,484,387 GBP2024-03-31
4,061,930 GBP2023-03-31
Trade Debtors/Trade Receivables
928 GBP2024-03-31
1,647 GBP2023-03-31
Other Debtors
2,063,759 GBP2024-03-31
2,028,424 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,064,687 GBP2024-03-31
2,030,071 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Related profiles found in government register
ST. GILES PROPERTY DEVELOPMENTS LIMITED
InfoAVAIR CONSTRUCTION LIMITED - 1994-07-15Registered number 02875680Saxon House, 27 Duke Street, Chelmsford CM1 1HTPRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0ST GILES PROPERTY DEVELOPMENTS LIMITED
SRegistered number 02875680Bell House, Bell Street, Great Baddow, Chelmsford, Essex, England, CM2 7JSLimited in Cardiff, UkCIF 1
Offspring entities and appointments
Active
1
- 7 Bridge Street, Halstead, EnglandActive Corporate (3 parents)Equity (Company account)28 GBP2024-12-31Person with significant control 2019-09-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.