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
    Ramagge, Andrew James
    Surveyor born in September 1961
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Ramagge
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Helen Josephine Ramagge
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goldstein, David
    Estate Agent born in December 1940
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Goldstein, David
    Estate Agent
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Secretary → CIF 0
    Mr David Goldstein
    Born in December 1940
    Individual (15 offsprings)
    Person with significant control
    2017-01-15 ~ 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
Ceased 3
  • 1
    Hughes, Malcolm
    Individual
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 2
    Chard, Elizabeth Ann
    Company Secretary born in November 1968
    Individual
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Director → CIF 0
  • 3
    Cann, James
    Property Consultant born in November 1979
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2018-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED PORTLAND ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,700,000 GBP2023-07-31
2,725,000 GBP2022-07-31
Debtors
103,446 GBP2023-07-31
123,950 GBP2022-07-31
Cash at bank and in hand
130,820 GBP2023-07-31
126,239 GBP2022-07-31
Current Assets
727,214 GBP2023-07-31
743,137 GBP2022-07-31
Net Current Assets/Liabilities
71,022 GBP2023-07-31
172,416 GBP2022-07-31
Total Assets Less Current Liabilities
2,771,022 GBP2023-07-31
2,897,416 GBP2022-07-31
Creditors
Non-current
-329,342 GBP2023-07-31
-363,570 GBP2022-07-31
Net Assets/Liabilities
2,386,680 GBP2023-07-31
2,448,846 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,386,580 GBP2023-07-31
2,448,746 GBP2022-07-31
Equity
2,386,680 GBP2023-07-31
2,448,846 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
2,700,000 GBP2023-07-31
2,725,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
60,246 GBP2023-07-31
51,511 GBP2022-07-31
Other Debtors
Amounts falling due within one year
43,200 GBP2023-07-31
72,439 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
103,446 GBP2023-07-31
123,950 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2023-07-31
36,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,506 GBP2023-07-31
4,411 GBP2022-07-31
Corporation Tax Payable
Current
7,174 GBP2023-07-31
11,642 GBP2022-07-31
Other Taxation & Social Security Payable
Current
31,553 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
570,959 GBP2023-07-31
518,668 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
329,342 GBP2023-07-31
363,570 GBP2022-07-31
Related profiles found in government register
  • ALLIED PORTLAND ESTATES LIMITED
    Info
    Registered number 03146453
    2 Cedar Close, Rose Hill, Dorking, Surrey RH4 2EH
    Private Limited Company incorporated on 1996-01-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ALLIED PORTLAND ESTATES LIMITED
    S
    Registered number 03146453
    34, Wray Common Road, Reigate, England, RH2 0ND
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Yarto House, 20 Edgwarebury Lane, Edgware, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,010 GBP2021-07-31
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.