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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 6
  • 1
    Hughes, Malcolm
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Secretary → 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
    Ramagge, Andrew James
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Ramagge
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cann, James
    Property Consultant born in November 1979
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Chard, Elizabeth Ann
    Company Secretary born in November 1968
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Director → CIF 0
  • 6
    Goldstein, David
    Born in December 1940
    Individual (23 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Goldstein, David
    Estate Agent
    Individual (23 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Secretary → CIF 0
    Mr David Goldstein
    Born in December 1940
    Individual (23 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
parent relation
Company in focus

ALLIED PORTLAND ESTATES LIMITED

Period: 1996-01-15 ~ now
Company number: 03146453
Registered name
ALLIED PORTLAND ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,575,000 GBP2024-07-31
2,700,000 GBP2023-07-31
Debtors
94,613 GBP2024-07-31
103,446 GBP2023-07-31
Cash at bank and in hand
80,263 GBP2024-07-31
130,820 GBP2023-07-31
Current Assets
667,824 GBP2024-07-31
727,214 GBP2023-07-31
Net Current Assets/Liabilities
78,973 GBP2024-07-31
71,022 GBP2023-07-31
Total Assets Less Current Liabilities
2,653,973 GBP2024-07-31
2,771,022 GBP2023-07-31
Creditors
Non-current
-297,712 GBP2024-07-31
-329,342 GBP2023-07-31
Net Assets/Liabilities
2,336,061 GBP2024-07-31
2,386,680 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,335,961 GBP2024-07-31
2,386,580 GBP2023-07-31
Equity
2,336,061 GBP2024-07-31
2,386,680 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,575,000 GBP2024-07-31
2,700,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
51,410 GBP2024-07-31
60,246 GBP2023-07-31
Other Debtors
Amounts falling due within one year
43,203 GBP2024-07-31
43,200 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
94,613 GBP2024-07-31
Current, Amounts falling due within one year
103,446 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-07-31
36,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,555 GBP2024-07-31
10,506 GBP2023-07-31
Corporation Tax Payable
Current
15,800 GBP2024-07-31
7,174 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,397 GBP2024-07-31
31,553 GBP2023-07-31
Other Creditors
Current
530,599 GBP2024-07-31
570,959 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
297,712 GBP2024-07-31
329,342 GBP2023-07-31

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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 1
  • 1
    ESMERELDA HOLDINGS LIMITED
    10322169
    Yarto House, 20 Edgwarebury Lane, Edgware, England
    Dissolved Corporate (5 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.