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
    Mr Minex Karia
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Pradip Karia
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Karia, Sharad
    Company Secretary born in September 1985
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Karia, Sharad
    Individual (18 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Sharad Sharad Karia
    Born in September 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Cockburn, Philip
    Financial Consultant born in March 1932
    Individual
    Officer
    1996-01-15 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    1995-09-29 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 3
    Virani, Zulfikar
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2001-08-13
    OF - Director → CIF 0
  • 4
    Karia, Rita
    Individual
    Officer
    2001-09-18 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 5
    Karia, Kunnal Pradip
    Businessman born in October 1983
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2018-01-10
    OF - Director → CIF 0
    Karia, Kunnal Pradip
    Businessman
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 6
    Rahman, Masihur
    Individual
    Officer
    1997-04-07 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Karia, Nandlal Harjiuan
    Businessman born in January 1931
    Individual
    Officer
    2001-08-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 9
    Virani, Shaila
    Computer/Telecom Consultant born in August 1971
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 2001-08-13
    OF - Director → CIF 0
    Virani, Shaila
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 10
    Access Registrars Limited
    Individual
    Officer
    1995-09-29 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 11
    Karia, Pradip Nandlal
    Businessman born in April 1959
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Karia, Dina
    Born in February 1965
    Individual
    Officer
    2008-11-10 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

EDGEGRANGE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,048 GBP2024-03-28
37,629 GBP2023-03-28
Investment Property
10,236,107 GBP2024-03-28
10,236,107 GBP2023-03-28
Fixed Assets - Investments
1,016,501 GBP2024-03-28
1,016,501 GBP2023-03-28
Fixed Assets
11,314,656 GBP2024-03-28
11,290,237 GBP2023-03-28
Debtors
1,941,036 GBP2024-03-28
1,751,708 GBP2023-03-28
Cash at bank and in hand
28,268 GBP2024-03-28
198,534 GBP2023-03-28
Current Assets
1,969,304 GBP2024-03-28
1,950,242 GBP2023-03-28
Creditors
Current, Amounts falling due within one year
-9,307,873 GBP2024-03-28
-9,333,620 GBP2023-03-28
Net Current Assets/Liabilities
-7,338,569 GBP2024-03-28
-7,383,378 GBP2023-03-28
Total Assets Less Current Liabilities
3,976,087 GBP2024-03-28
3,906,859 GBP2023-03-28
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2024-03-28
-25,833 GBP2023-03-28
Net Assets/Liabilities
3,960,254 GBP2024-03-28
3,881,026 GBP2023-03-28
Equity
Called up share capital
2 GBP2024-03-28
2 GBP2023-03-28
2 GBP2022-03-28
Retained earnings (accumulated losses)
3,960,252 GBP2024-03-28
3,881,024 GBP2023-03-28
3,886,790 GBP2022-03-28
Equity
3,960,254 GBP2024-03-28
3,881,026 GBP2023-03-28
Profit/Loss
Retained earnings (accumulated losses)
79,228 GBP2023-03-29 ~ 2024-03-28
-5,766 GBP2022-03-29 ~ 2023-03-28
Profit/Loss
79,228 GBP2023-03-29 ~ 2024-03-28
-5,766 GBP2022-03-29 ~ 2023-03-28
Average Number of Employees
32023-03-29 ~ 2024-03-28
22022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
Other
99,033 GBP2024-03-28
53,931 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,985 GBP2024-03-28
16,302 GBP2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,683 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment
Other
62,048 GBP2024-03-28
37,629 GBP2023-03-28
Investment Property - Fair Value Model
10,236,107 GBP2023-03-28
Investments in group undertakings and participating interests
1,016,501 GBP2024-03-28
1,016,501 GBP2023-03-28
Trade Debtors/Trade Receivables
Current
272,066 GBP2024-03-28
157,129 GBP2023-03-28
Other Debtors
Amounts falling due within one year
1,668,970 GBP2024-03-28
1,594,579 GBP2023-03-28
Debtors
Current, Amounts falling due within one year
1,941,036 GBP2024-03-28
1,751,708 GBP2023-03-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-28
10,000 GBP2023-03-28
Trade Creditors/Trade Payables
Current
63,470 GBP2024-03-28
31,494 GBP2023-03-28
Amounts owed to group undertakings
Current
5,416,685 GBP2024-03-28
5,416,685 GBP2023-03-28
Corporation Tax Payable
Current
-7,645 GBP2024-03-28
191 GBP2023-03-28
Other Taxation & Social Security Payable
Current
280,827 GBP2024-03-28
227,463 GBP2023-03-28
Other Creditors
Current
3,544,536 GBP2024-03-28
3,647,787 GBP2023-03-28
Creditors
Current
9,307,873 GBP2024-03-28
9,333,620 GBP2023-03-28
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2024-03-28
25,833 GBP2023-03-28

Related profiles found in government register
  • EDGEGRANGE PROPERTIES LIMITED
    Info
    Registered number 03108320
    Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London NW2 6DW
    Private Limited Company incorporated on 1995-09-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • EDGEGRANGE PROPERTIES LIMITED
    S
    Registered number 03108320
    Millenium Business Centre Pin Investments Ltd, 3, Humber Road, London, England, NW2 6DW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millennium Business Centre 3 Humber Road, Staples Corner, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    445,080 GBP2024-03-31
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.