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
    Marsh, Philip James
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Director → CIF 0
    Marsh, Philip James
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    39, Windsor End, Beaconsfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 2
    Trott, Ian Benington
    Accountant born in October 1932
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Ian Benington Trott
    Born in October 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Trott, Anne Norina
    Director born in October 1934
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2022-10-11
    OF - Director → CIF 0
    Mrs Anne Norina Trott
    Born in October 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Philip James Marsh
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Individual (47 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 6
    Marsh, Rachel Sarah
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 7
    Singh, Manjitt
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-21 ~ 1994-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY & INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
9,545,802 GBP2023-10-31
15,100,643 GBP2022-10-31
Fixed Assets - Investments
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Fixed Assets
9,665,802 GBP2023-10-31
15,220,643 GBP2022-10-31
Debtors
1,571,578 GBP2023-10-31
116,081 GBP2022-10-31
Current assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Cash at bank and in hand
2,574,250 GBP2023-10-31
1,334,799 GBP2022-10-31
Current Assets
4,145,829 GBP2023-10-31
1,450,881 GBP2022-10-31
Creditors
Current
391,095 GBP2023-10-31
624,392 GBP2022-10-31
Net Current Assets/Liabilities
3,754,734 GBP2023-10-31
826,489 GBP2022-10-31
Total Assets Less Current Liabilities
13,420,536 GBP2023-10-31
16,047,132 GBP2022-10-31
Creditors
Non-current
-963,268 GBP2023-10-31
-2,963,268 GBP2022-10-31
Net Assets/Liabilities
12,435,668 GBP2023-10-31
12,972,488 GBP2022-10-31
Equity
Called up share capital
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Share premium
4,483,048 GBP2023-10-31
4,483,048 GBP2022-10-31
Retained earnings (accumulated losses)
6,910,834 GBP2023-10-31
5,914,314 GBP2022-10-31
Equity
12,435,668 GBP2023-10-31
12,972,488 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,545,320 GBP2023-10-31
15,100,000 GBP2022-10-31
Plant and equipment
23,715 GBP2023-10-31
23,715 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,569,035 GBP2023-10-31
15,123,715 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-6,880,184 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-6,880,184 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-510,844 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-510,844 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,233 GBP2023-10-31
23,072 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,233 GBP2023-10-31
23,072 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
161 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
9,545,320 GBP2023-10-31
15,100,000 GBP2022-10-31
Plant and equipment
482 GBP2023-10-31
643 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
120,000 GBP2022-10-31
Other Investments Other Than Loans
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
93,193 GBP2023-10-31
108,472 GBP2022-10-31
Other Debtors
Current
1,461,299 GBP2023-10-31
6,363 GBP2022-10-31
Prepayments
Current
17,086 GBP2023-10-31
1,246 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,571,578 GBP2023-10-31
116,081 GBP2022-10-31
Other Remaining Borrowings
Current
46,442 GBP2023-10-31
286,327 GBP2022-10-31
Corporation Tax Payable
Current
60,771 GBP2023-10-31
32,545 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,020 GBP2023-10-31
28,090 GBP2022-10-31
Other Creditors
Current
5,945 GBP2023-10-31
15,398 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
137,935 GBP2023-10-31
129,803 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,600 GBP2023-10-31
111,376 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-10-31
  • PROPERTY & INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 02890214
    39windsor End, Beaconsfield, Buckinghamshire HP9 2JN
    Private Limited Company incorporated on 1994-01-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.