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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
    Bhayani, Priya Jay
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Priya Madhusudan Kotecha
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mrs Ranjanben Kotecha
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Kotecha, Ameet
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ now
    OF - Director → CIF 0
    Kotecha, Ameet
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Ameet Madhusudan Kotecha
    Born in May 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Shah, Kalpesh Ramniklal Kachra
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 2
    Kotecha, Priya
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Kotecha, Madhusudan
    Company Director born in April 1946
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    Kotecha, Ranjan Madhusudan
    Business Consultant born in November 1947
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    icon of address3, Cookham Dene Close, Chislehurst, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-11-06 ~ 1996-12-11
    PE - Nominee Director → CIF 0
    1996-11-06 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-11-06 ~ 1996-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHGATE ESTATES LIMITED

Previous names
CHURCHGATE HOLDINGS LIMITED - 2000-01-06
BARKING LIMITED - 1999-02-16
VALENIA LIMITED - 1997-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
39,773 GBP2024-03-31
72,977 GBP2023-03-31
Fixed Assets - Investments
447,693 GBP2024-03-31
302,103 GBP2023-03-31
Fixed Assets
487,466 GBP2024-03-31
375,080 GBP2023-03-31
Debtors
50,606,058 GBP2024-03-31
39,996,810 GBP2023-03-31
Cash at bank and in hand
4,868,323 GBP2024-03-31
4,228,644 GBP2023-03-31
Current Assets
55,474,381 GBP2024-03-31
44,225,454 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
2,992,000 GBP2024-03-31
2,992,000 GBP2023-03-31
2,992,000 GBP2022-03-31
Retained earnings (accumulated losses)
47,310,889 GBP2024-03-31
37,936,014 GBP2023-03-31
38,846,914 GBP2022-03-31
Profit/Loss
9,614,875 GBP2023-04-01 ~ 2024-03-31
-665,900 GBP2022-04-01 ~ 2023-03-31
Equity
50,312,889 GBP2024-03-31
Cash and Cash Equivalents
13,329,041 GBP2022-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Wages/Salaries
609,006 GBP2023-04-01 ~ 2024-03-31
358,489 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,831 GBP2023-04-01 ~ 2024-03-31
4,145 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
687,489 GBP2023-04-01 ~ 2024-03-31
400,388 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,182 GBP2024-03-31
98,015 GBP2023-03-31
Motor vehicles
64,900 GBP2024-03-31
106,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,082 GBP2024-03-31
204,905 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-41,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-41,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,788 GBP2024-03-31
85,163 GBP2023-03-31
Motor vehicles
37,521 GBP2024-03-31
46,765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,309 GBP2024-03-31
131,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,625 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,394 GBP2024-03-31
12,852 GBP2023-03-31
Motor vehicles
27,379 GBP2024-03-31
60,125 GBP2023-03-31
Investments in Subsidiaries
150,081 GBP2024-03-31
150,116 GBP2023-03-31
Amounts invested in assets
447,693 GBP2024-03-31
302,103 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
197,814 GBP2024-03-31
24,340 GBP2023-03-31
Prepayments/Accrued Income
Current
1,697 GBP2024-03-31
1,697 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
72 GBP2024-03-31
986 GBP2023-03-31
Creditors
Current
5,648,958 GBP2024-03-31
3,662,520 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CHURCHGATE ESTATES LIMITED
    Info
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 2000-01-06
    VALENIA LIMITED - 2000-01-06
    Registered number 03274666
    icon of address227 London Road, Romford, Essex RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CHURCHGATE ESTATES LIMITED
    S
    Registered number 03274666
    icon of address227, London Road, Romford, England, RM7 9BQ
    Limited Company in England, United Kingdon
    CIF 1
  • CHURCHGATE ESTATES LIMITED
    S
    Registered number 03274666
    icon of address227, London Road, Romford, Essex, England, RM7 9BQ
    Private Limited Company in Companies House, England
    CIF 2
  • CHURCHGATE ESTATES LIMITED
    S
    Registered number 03274666
    icon of address227, London Road, Romford, Essex, United Kingdom, RM7 9BQ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    icon of addressBasement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    HELICROWN LIMITED - 2017-05-18
    icon of address227-229 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of address227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    PROPCO (MALDON) LTD - 2024-11-28
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    icon of address227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of address227 London Road, Romford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    icon of address227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2023-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ 2023-04-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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