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
    Beswick, Russell Brett
    Property Investor born in February 1966
    Individual (26 offsprings)
    Officer
    1995-10-17 ~ now
    OF - Director → CIF 0
    Beswick, Russell Brett
    Individual (26 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Russell Beswick
    Born in February 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Beswick, Sharon
    Individual (5 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hedges, John
    Individual
    Officer
    1994-05-25 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 2
    Stretton, Sharon Anne
    Administrator born in January 1971
    Individual
    Officer
    1994-05-25 ~ 1995-10-17
    OF - Director → CIF 0
  • 3
    Beswick, Sharon Anne
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 4
    Baker, Scott James
    Consultant born in June 1973
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-25
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK LANE INVESTMENT PROPERTIES LIMITED

Previous name
JUDGERATE SERVICES LIMITED - 1998-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-28 ~ 2024-02-27
Investment Property
27,061,330 GBP2024-02-27
20,464,619 GBP2023-02-27
Fixed Assets
27,061,330 GBP2024-02-27
20,464,619 GBP2023-02-27
Debtors
1,874,047 GBP2024-02-27
6,183,831 GBP2023-02-27
Cash at bank and in hand
767,526 GBP2024-02-27
1,257,030 GBP2023-02-27
Current Assets
2,641,573 GBP2024-02-27
7,440,861 GBP2023-02-27
Creditors
Current
452,957 GBP2024-02-27
256,849 GBP2023-02-27
Net Current Assets/Liabilities
2,188,616 GBP2024-02-27
7,184,012 GBP2023-02-27
Total Assets Less Current Liabilities
29,249,946 GBP2024-02-27
27,648,631 GBP2023-02-27
Creditors
Non-current
-17,858,979 GBP2024-02-27
-16,699,280 GBP2023-02-27
Net Assets/Liabilities
11,011,703 GBP2024-02-27
10,653,245 GBP2023-02-27
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-27
Revaluation reserve
3,288,628 GBP2024-02-27
3,421,785 GBP2023-02-27
Retained earnings (accumulated losses)
7,722,975 GBP2024-02-27
7,231,360 GBP2023-02-27
Equity
11,011,703 GBP2024-02-27
10,653,245 GBP2023-02-27
Average Number of Employees
52023-02-28 ~ 2024-02-27
52022-02-28 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,374 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,374 GBP2023-02-27
Investment Property - Fair Value Model
27,061,330 GBP2024-02-27
20,464,619 GBP2023-02-27
Disposals of Investment Property - Fair Value Model
-115,000 GBP2023-02-28 ~ 2024-02-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,391 GBP2024-02-27
9,064 GBP2023-02-27
Other Debtors
Current, Amounts falling due within one year
365 GBP2024-02-27
4,535 GBP2023-02-27
Debtors
Current, Amounts falling due within one year
1,874,047 GBP2024-02-27
6,183,831 GBP2023-02-27
Trade Creditors/Trade Payables
Current
80,199 GBP2024-02-27
17,125 GBP2023-02-27
Other Taxation & Social Security Payable
Current
160,648 GBP2024-02-27
49,074 GBP2023-02-27
Other Creditors
Current
212,110 GBP2024-02-27
190,650 GBP2023-02-27
Bank Borrowings/Overdrafts
Non-current
17,858,979 GBP2024-02-27
16,699,280 GBP2023-02-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
379,264 GBP2024-02-27
296,106 GBP2023-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-27
Related profiles found in government register
  • PARK LANE INVESTMENT PROPERTIES LIMITED
    Info
    JUDGERATE SERVICES LIMITED - 1998-07-06
    Registered number 02928806
    141-145 Bohemia Road, St Leonards On Sea, East Sussex TN37 6RL
    Private Limited Company incorporated on 1994-05-13 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PARK LANE INVESTMENT PROPERTIES LIMITED
    S
    Registered number 02928806
    141-145, Bohemia Road, St. Leonards-on-sea, England, TN37 6RL
    CIF 1
  • PARK LANE INVESTMENT PROPERTIES LTD
    S
    Registered number 02928806
    141-145, Bohemia Road, St. Leonards-on-sea, England, TN37 6RL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2024-03-30 ~ now
    CIF 1 - Secretary → ME
  • 2
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.