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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 2
  • 1
    Phillips, Michael Andrew
    Born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Phillips
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Phillips, Emma Rachel
    Joint Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Myers, Harold Michael
    Accountant born in December 1925
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Phillips, Leonard
    Property Developer born in November 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Norris, Patricia Pamela
    Company Scretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1995-05-26
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Scretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 4
    icon of address2 Motcomb Street, London
    Corporate (123 offsprings)
    Officer
    1996-05-26 ~ 2003-10-13
    PE - Secretary → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address25 Harley Street, London
    Corporate (123 offsprings)
    Officer
    2006-07-24 ~ 2010-07-06
    PE - Secretary → CIF 0
  • 8
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1995-05-26 ~ 1996-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEYLORD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
107,178 GBP2024-03-31
130,142 GBP2023-03-31
Investment Property
103,793,183 GBP2024-03-31
101,543,719 GBP2023-03-31
Fixed Assets - Investments
4,643,987 GBP2024-03-31
4,112,681 GBP2023-03-31
Fixed Assets
108,544,348 GBP2024-03-31
105,786,542 GBP2023-03-31
Debtors
17,906,385 GBP2024-03-31
19,779,038 GBP2023-03-31
Current assets - Investments
3,166,834 GBP2024-03-31
3,335,128 GBP2023-03-31
Cash at bank and in hand
1,407,739 GBP2024-03-31
555,412 GBP2023-03-31
Current Assets
22,480,958 GBP2024-03-31
23,669,578 GBP2023-03-31
Net Current Assets/Liabilities
21,070,567 GBP2024-03-31
21,230,084 GBP2023-03-31
Total Assets Less Current Liabilities
129,614,915 GBP2024-03-31
127,016,626 GBP2023-03-31
Creditors
Non-current
-46,998,779 GBP2024-03-31
-45,530,314 GBP2023-03-31
Net Assets/Liabilities
67,567,040 GBP2024-03-31
66,313,015 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
67,567,038 GBP2024-03-31
66,313,013 GBP2023-03-31
Equity
67,567,040 GBP2024-03-31
66,313,015 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
343,273 GBP2024-03-31
363,508 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-76,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
236,095 GBP2024-03-31
233,366 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-37,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
107,178 GBP2024-03-31
130,142 GBP2023-03-31
Investments in group undertakings and participating interests
4,643,987 GBP2024-03-31
4,112,681 GBP2023-03-31
Investment Property - Fair Value Model
103,793,183 GBP2024-03-31
101,543,719 GBP2023-03-31
Amounts Owed By Related Parties
14,055,227 GBP2024-03-31
Current
15,553,264 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,851,158 GBP2024-03-31
4,225,774 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
17,906,385 GBP2024-03-31
19,779,038 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
3,110 GBP2023-03-31
Other Taxation & Social Security Payable
Current
130,440 GBP2024-03-31
478,863 GBP2023-03-31
Other Creditors
Current
1,279,951 GBP2024-03-31
1,957,521 GBP2023-03-31
Average Number of Employees
20242023-04-01 ~ 2024-03-31
20232022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ABBEYLORD PROPERTIES LIMITED
    Info
    Registered number 03056680
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ABBEYLORD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • ABBEYLORD PROPERTIES LIMITED
    S
    Registered number 3056680
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    502,070 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.