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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 3
  • 1
    Peto, Andrew Douglas Stuart
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Peto, Stephen Richard
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Peto
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Defroand, Sandra
    Individual
    Officer
    2002-10-07 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Peto, Ronald Brian Peter
    Accountant born in January 1941
    Individual
    Officer
    2003-03-27 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Defroand, Gary
    Construction born in December 1958
    Individual
    Officer
    1994-11-17 ~ 2003-03-30
    OF - Director → CIF 0
  • 4
    Dixon, Martin
    Individual
    Officer
    1994-11-17 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 5
    Peto, Andrew
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-10-24 ~ 1994-11-27
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-10-24 ~ 1994-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTYPLUS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,108,776 GBP2024-03-31
1,105,713 GBP2023-03-31
Fixed Assets
1,108,776 GBP2024-03-31
1,105,713 GBP2023-03-31
Debtors
1,060 GBP2024-03-31
592 GBP2023-03-31
Cash at bank and in hand
4,014 GBP2024-03-31
4,591 GBP2023-03-31
Current Assets
5,074 GBP2024-03-31
5,183 GBP2023-03-31
Net Current Assets/Liabilities
-8,382 GBP2024-03-31
-8,086 GBP2023-03-31
Total Assets Less Current Liabilities
1,100,394 GBP2024-03-31
1,097,627 GBP2023-03-31
Creditors
Amounts falling due after one year
-35,401 GBP2024-03-31
-43,420 GBP2023-03-31
Net Assets/Liabilities
1,064,993 GBP2024-03-31
1,054,207 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
890,297 GBP2024-03-31
890,297 GBP2023-03-31
890,297 GBP2022-03-31
Retained earnings (accumulated losses)
173,696 GBP2024-03-31
162,910 GBP2023-03-31
155,104 GBP2022-03-31
Equity
1,064,993 GBP2024-03-31
1,054,207 GBP2023-03-31
1,046,401 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,786 GBP2023-04-01 ~ 2024-03-31
9,806 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,786 GBP2023-04-01 ~ 2024-03-31
9,806 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,786 GBP2023-04-01 ~ 2024-03-31
9,806 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
11,786 GBP2023-04-01 ~ 2024-03-31
9,806 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,103,475 GBP2023-03-31
Plant and equipment
2,636 GBP2024-03-31
2,636 GBP2023-03-31
Tools/Equipment for furniture and fittings
29,424 GBP2024-03-31
29,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,139,374 GBP2024-03-31
1,135,535 GBP2023-03-31
Owned/Freehold, Land and buildings
1,107,314 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,636 GBP2024-03-31
2,347 GBP2023-03-31
Tools/Equipment for furniture and fittings
27,962 GBP2024-03-31
27,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,598 GBP2024-03-31
29,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,107,314 GBP2024-03-31
1,103,475 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,462 GBP2024-03-31
1,949 GBP2023-03-31
Plant and equipment
289 GBP2023-03-31
Other Debtors
1,060 GBP2024-03-31
592 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,650 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,947 GBP2024-03-31
2,358 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
690 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,509 GBP2024-03-31
5,571 GBP2023-03-31
Amounts falling due after one year
35,401 GBP2024-03-31
43,420 GBP2023-03-31

  • PROPERTYPLUS LIMITED
    Info
    Registered number 02982218
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London E14 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.