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
Born in October 1960Individual (8 offsprings)Officer
1994-01-21 ~ nowOF - Director → CIF 0Marsh, Philip James
Chartered SurveyorIndividual (8 offsprings)Officer 2002-05-08 ~ nowOF - Secretary → CIF 0 - 2
39, Windsor End, Beaconsfield, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Marsh, Rachel Sarah
Individual (2 offsprings)Officer 1994-01-21 ~ 1999-08-01OF - Secretary → CIF 0 - 2
London Law Services Limited
IndividualOfficer 1994-01-21 ~ 1994-01-21OF - Nominee Director → CIF 0 - 3
Trott, Anne Norina
Director born in October 1934Individual (1 offspring)Officer 1999-10-29 ~ 2022-10-11OF - Director → CIF 0Mrs Anne Norina Trott
Born in October 1934Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-10-11PE - Right to appoint or remove directors → CIF 0PE - 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 - 4
Singh, Manjitt
Individual (1 offspring)Officer 1999-08-01 ~ 2000-08-31OF - Secretary → CIF 0 - 5
Trott, Ian Benington
Accountant born in October 1932Individual (2 offsprings)Officer 1997-10-01 ~ 2023-02-13OF - Director → CIF 0Mr Ian Benington Trott
Born in October 1932Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mr Philip James Marsh
Born in October 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Has significant influence or control → CIF 0 - 7
Dunsmuir, Lindsay Allan
Individual (47 offsprings)Officer 2000-07-31 ~ 2002-05-08OF - Secretary → CIF 0 - 884 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-01-21 ~ 1994-01-21PE - Nominee Secretary → CIF 0
Company in focus
PROPERTY & INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
9,011,861 GBP2024-10-31
9,545,802 GBP2023-10-31
Fixed Assets - Investments
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Fixed Assets
9,131,861 GBP2024-10-31
9,665,802 GBP2023-10-31
Debtors
200,356 GBP2024-10-31
1,571,578 GBP2023-10-31
Current assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
1,224,803 GBP2024-10-31
2,574,250 GBP2023-10-31
Current Assets
1,425,160 GBP2024-10-31
4,145,829 GBP2023-10-31
Creditors
Current
395,263 GBP2024-10-31
391,095 GBP2023-10-31
Net Current Assets/Liabilities
1,029,897 GBP2024-10-31
3,754,734 GBP2023-10-31
Total Assets Less Current Liabilities
10,161,758 GBP2024-10-31
13,420,536 GBP2023-10-31
Net Assets/Liabilities
1,104,493 GBP2024-10-31
12,435,668 GBP2023-10-31
Equity
Called up share capital
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Share premium
4,483,048 GBP2023-10-31
Retained earnings (accumulated losses)
104,493 GBP2024-10-31
6,910,834 GBP2023-10-31
Equity
1,104,493 GBP2024-10-31
12,435,668 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,011,500 GBP2024-10-31
9,545,320 GBP2023-10-31
Plant and equipment
23,715 GBP2024-10-31
23,715 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
9,035,215 GBP2024-10-31
9,569,035 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-533,820 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-533,820 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,354 GBP2024-10-31
23,233 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,354 GBP2024-10-31
23,233 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
9,011,500 GBP2024-10-31
9,545,320 GBP2023-10-31
Plant and equipment
361 GBP2024-10-31
482 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
120,000 GBP2023-10-31
Other Investments Other Than Loans
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
118,072 GBP2024-10-31
93,193 GBP2023-10-31
Other Debtors
Current
64,436 GBP2024-10-31
1,461,299 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
11,502 GBP2024-10-31
Prepayments
Current
6,346 GBP2024-10-31
17,086 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
200,356 GBP2024-10-31
1,571,578 GBP2023-10-31
Other Remaining Borrowings
Current
21,138 GBP2024-10-31
46,442 GBP2023-10-31
Corporation Tax Payable
Current
83,257 GBP2024-10-31
60,771 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,020 GBP2023-10-31
Other Creditors
Current
19,848 GBP2024-10-31
5,945 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
136,038 GBP2024-10-31
137,935 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,600 GBP2024-10-31
21,600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
104,493 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
104,493 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-11,435,668 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-11,435,668 GBP2023-11-01 ~ 2024-10-31
- Registered number 02890214
PROPERTY & INVESTMENT MANAGEMENT LIMITED
Info39windsor End, Beaconsfield, Buckinghamshire HP9 2JNPRIVATE LIMITED COMPANY incorporated on 1994-01-21 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.