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
    Evans, David John
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Gail
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - director → CIF 0
    Evans, Gail
    Individual (1 offspring)
    Officer
    2004-02-28 ~ now
    OF - secretary → CIF 0
    Mrs Gail Evans
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Miller, Simon Christopher
    Property Manager born in September 1963
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2004-02-28
    OF - director → CIF 0
    Miller, Simon Christopher
    Individual (9 offsprings)
    Officer
    1995-08-29 ~ 2004-02-28
    OF - secretary → CIF 0
  • 2
    Mr David John Evans
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Miller, Joanne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    1995-08-29 ~ 1996-10-01
    OF - director → CIF 0
  • 4
    Evans, Gail
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1996-10-01
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAROLD WOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
7 GBP2023-08-31
9 GBP2022-08-31
Investment Property
576,335 GBP2023-08-31
521,335 GBP2022-08-31
Fixed Assets
576,342 GBP2023-08-31
521,344 GBP2022-08-31
Debtors
Current
18,895 GBP2023-08-31
15,383 GBP2022-08-31
Cash at bank and in hand
7,611 GBP2023-08-31
7,377 GBP2022-08-31
Current Assets
26,506 GBP2023-08-31
22,760 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-151,436 GBP2023-08-31
-141,774 GBP2022-08-31
Net Current Assets/Liabilities
-124,930 GBP2023-08-31
-119,014 GBP2022-08-31
Total Assets Less Current Liabilities
451,412 GBP2023-08-31
402,330 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-34,230 GBP2023-08-31
-34,144 GBP2022-08-31
Net Assets/Liabilities
351,106 GBP2023-08-31
312,560 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Other miscellaneous reserve
367,107 GBP2023-08-31
322,557 GBP2022-08-31
Retained earnings (accumulated losses)
-16,003 GBP2023-08-31
-9,999 GBP2022-08-31
Equity
351,106 GBP2023-08-31
312,560 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355 GBP2023-08-31
355 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
346 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
7 GBP2023-08-31
9 GBP2022-08-31
Prepayments/Accrued Income
Current
18,895 GBP2023-08-31
15,383 GBP2022-08-31
Trade Creditors/Trade Payables
Current
91 GBP2023-08-31
91 GBP2022-08-31
Other Creditors
Current
149,269 GBP2023-08-31
139,763 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,076 GBP2023-08-31
1,920 GBP2022-08-31
Creditors
Current
151,436 GBP2023-08-31
141,774 GBP2022-08-31
Bank Borrowings
Non-current
34,230 GBP2023-08-31
34,144 GBP2022-08-31
Net Deferred Tax Liability/Asset
-66,076 GBP2023-08-31
-55,626 GBP2022-08-31
-55,626 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,450 GBP2022-09-01 ~ 2023-08-31

  • HAROLD WOOD PROPERTIES LIMITED
    Info
    Registered number 03096069
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 1995-08-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.