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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
Active 4
  • 1
    Davies, Peter Jeffrey
    Born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Loreta
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Amanda Elizabeth
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressXeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,412,508 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Frixou, Belinda
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 2
    Mr Peter Jeffrey Davies
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Loreta
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 4
    Davies, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1996-06-25
    OF - Secretary → CIF 0
    icon of calendar 1996-06-27 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Beressi, Julian Leon Victor
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 6
    Goldfinch, Mandi
    Secretary born in November 1962
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-06-05
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYMEWS PROPERTIES LIMITED

Previous name
RETAILCITY LIMITED - 1997-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-07-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-07-31
Investment Property
700,000 GBP2023-05-31
Fixed Assets
700,000 GBP2023-05-31
Total Inventories
11,879 GBP2024-07-31
Debtors
14,767 GBP2024-07-31
24,614 GBP2023-05-31
Cash at bank and in hand
99,538 GBP2024-07-31
13,118 GBP2023-05-31
Current Assets
126,184 GBP2024-07-31
37,732 GBP2023-05-31
Net Current Assets/Liabilities
109,436 GBP2024-07-31
-495,301 GBP2023-05-31
Total Assets Less Current Liabilities
109,436 GBP2024-07-31
204,699 GBP2023-05-31
Creditors
Non-current
-76,908 GBP2024-07-31
-220,104 GBP2023-05-31
Net Assets/Liabilities
32,528 GBP2024-07-31
-15,405 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-05-31
Share premium
138,000 GBP2024-07-31
138,000 GBP2023-05-31
Retained earnings (accumulated losses)
-106,472 GBP2024-07-31
-154,405 GBP2023-05-31
Equity
32,528 GBP2024-07-31
-15,405 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
299 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-299 GBP2023-06-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
299 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-299 GBP2023-06-01 ~ 2024-07-31
Investment Property - Fair Value Model
700,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2023-06-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,257 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
14,767 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
6,357 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
14,767 GBP2024-07-31
Current, Amounts falling due within one year
24,614 GBP2023-05-31
Trade Creditors/Trade Payables
Current
258 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,203 GBP2024-07-31
1,463 GBP2023-05-31
Other Creditors
Current
15,545 GBP2024-07-31
531,312 GBP2023-05-31
Non-current
76,908 GBP2024-07-31
220,104 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31

Related profiles found in government register
  • ABBEYMEWS PROPERTIES LIMITED
    Info
    RETAILCITY LIMITED - 1997-07-14
    Registered number 03149292
    icon of addressXeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ABBEYMEWS PROPERTIES LIMITED
    S
    Registered number 03149292
    icon of addressKay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -407 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.