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
    Parlak, Humeyra
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Miss Humeyra Parlak
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Nuri Parlak
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Parlak, Humeyra
    Individual (3 offsprings)
    Officer
    1998-10-10 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Parlak, Nuri
    Property Manager born in June 1970
    Individual (3 offsprings)
    Officer
    1998-10-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Hakki, Salih
    Restaurant Operator born in June 1942
    Individual (10 offsprings)
    Officer
    1996-01-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Sezer-innes, Berrin
    Housewife
    Individual
    Officer
    1996-01-18 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 5
    Parlak, Ismet
    Administrator born in May 1952
    Individual
    Officer
    2009-06-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Aksaray, Osman
    Catering Manager
    Individual
    Officer
    1997-02-05 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 7
    Parlak, Mehmet Zeki
    Property Developer born in January 1946
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2019-03-12
    OF - Director → CIF 0
    Parlak, Mehmet Zeki
    Director born in January 1946
    Individual (3 offsprings)
    2021-02-09 ~ 2021-02-22
    OF - Director → CIF 0
    Parlak, Mehmet Zeki
    Administrator
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2019-03-12
    OF - Secretary → CIF 0
    Mr Mehmet Zeki Parlak
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 8
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-27 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
  • 9
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-27 ~ 1996-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATCHACRE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
941 GBP2023-11-30
1,107 GBP2022-11-30
Investment Property
4,458,080 GBP2023-11-30
4,458,080 GBP2022-11-30
Fixed Assets
4,459,021 GBP2023-11-30
4,459,187 GBP2022-11-30
Cash at bank and in hand
55,902 GBP2023-11-30
72,439 GBP2022-11-30
Creditors
Current
794,422 GBP2023-11-30
854,940 GBP2022-11-30
Net Current Assets/Liabilities
-738,520 GBP2023-11-30
-782,501 GBP2022-11-30
Total Assets Less Current Liabilities
3,720,501 GBP2023-11-30
3,676,686 GBP2022-11-30
Net Assets/Liabilities
3,311,386 GBP2023-11-30
3,267,571 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
689,917 GBP2023-11-30
646,102 GBP2022-11-30
Equity
3,311,386 GBP2023-11-30
3,267,571 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,447 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,506 GBP2023-11-30
39,340 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
166 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
941 GBP2023-11-30
1,107 GBP2022-11-30
Investment Property - Fair Value Model
4,458,080 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,336 GBP2023-11-30
12,109 GBP2022-11-30
Corporation Tax Payable
Current
14,287 GBP2023-11-30
27,835 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,099 GBP2023-11-30
12,082 GBP2022-11-30
Other Creditors
Current
104,547 GBP2023-11-30
104,547 GBP2022-11-30
Amounts Owed to Related Parties
641,910 GBP2023-11-30
689,995 GBP2022-11-30
Amounts owed to directors
3,889 GBP2023-11-30
3,019 GBP2022-11-30
Accrued Liabilities
Current
5,354 GBP2023-11-30
5,353 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
409,115 GBP2023-11-30
409,115 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
43,815 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
43,815 GBP2022-12-01 ~ 2023-11-30
  • WATCHACRE PROPERTIES LIMITED
    Info
    Registered number 03130775
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 1995-11-27 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.