logo
explain how to read the page

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, Gail
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Evans, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Gail Evans
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, David John
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miller, Joanne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Evans, Gail
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-29 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Miller, Simon Christopher
    Property Manager born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-02-28
    OF - Director → CIF 0
    Miller, Simon Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2004-02-28
    OF - Secretary → CIF 0
  • 4
    Mr David John Evans
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Secretary → 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
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
7 GBP2023-08-31
Investment Property
578,913 GBP2024-08-31
576,335 GBP2023-08-31
Fixed Assets
578,913 GBP2024-08-31
576,342 GBP2023-08-31
Debtors
Current
11,871 GBP2024-08-31
18,895 GBP2023-08-31
Cash at bank and in hand
7,490 GBP2024-08-31
7,611 GBP2023-08-31
Current Assets
19,361 GBP2024-08-31
26,506 GBP2023-08-31
Net Current Assets/Liabilities
-183,322 GBP2024-08-31
-124,930 GBP2023-08-31
Total Assets Less Current Liabilities
395,591 GBP2024-08-31
451,412 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-34,230 GBP2023-08-31
Net Assets/Liabilities
329,515 GBP2024-08-31
351,106 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Other miscellaneous reserve
367,107 GBP2024-08-31
367,107 GBP2023-08-31
Retained earnings (accumulated losses)
-37,594 GBP2024-08-31
-16,003 GBP2023-08-31
Equity
329,515 GBP2024-08-31
351,106 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
348 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-348 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
7 GBP2023-08-31
Prepayments/Accrued Income
Current
11,871 GBP2024-08-31
18,895 GBP2023-08-31
Trade Creditors/Trade Payables
Current
112 GBP2024-08-31
91 GBP2023-08-31
Other Creditors
Current
200,393 GBP2024-08-31
149,269 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,178 GBP2024-08-31
2,076 GBP2023-08-31
Creditors
Current
202,683 GBP2024-08-31
151,436 GBP2023-08-31
Bank Borrowings
Non-current
34,230 GBP2023-08-31
Net Deferred Tax Liability/Asset
-66,076 GBP2024-08-31
-66,076 GBP2023-08-31
-55,626 GBP2022-09-01
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
    icon of addressSuite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 1995-08-29 (30 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.