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
    Grant, Spencer Neil
    Accountant born in December 1973
    Individual (15 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    Grant, Spencer Neil
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Joseph, Howard
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    1997-02-19 ~ now
    OF - Director → CIF 0
    Mr Howard Joseph
    Born in October 1949
    Individual (12 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gurner, Michael Stephen
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1997-02-13 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Reiff, Anthony Paul
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2000-10-26
    OF - Director → CIF 0
    Reiff, Anthony Paul
    Individual (3 offsprings)
    Officer
    1999-10-16 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 3
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    1997-02-19 ~ 1999-10-14
    OF - Director → CIF 0
    Langer, Henry David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1997-02-19 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 4
    Mr Geoffrey Grant
    Born in February 1946
    Individual (22 offsprings)
    Person with significant control
    2017-02-13 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWENTY-FIRST CENTURY LAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
31,367 GBP2024-03-31
71,350 GBP2023-03-31
Fixed Assets - Investments
739,867 GBP2024-03-31
739,867 GBP2023-03-31
Investment Property
13,195,000 GBP2024-03-31
12,536,610 GBP2023-03-31
Fixed Assets
13,966,234 GBP2024-03-31
13,347,827 GBP2023-03-31
Debtors
Current
4,327,059 GBP2024-03-31
2,053,107 GBP2023-03-31
Cash at bank and in hand
79,388 GBP2024-03-31
16,680 GBP2023-03-31
Current Assets
4,406,447 GBP2024-03-31
2,069,787 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-880,740 GBP2024-03-31
-522,383 GBP2023-03-31
Net Current Assets/Liabilities
3,525,707 GBP2024-03-31
1,547,404 GBP2023-03-31
Total Assets Less Current Liabilities
17,491,941 GBP2024-03-31
14,895,231 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,761,880 GBP2024-03-31
-5,535,176 GBP2023-03-31
Net Assets/Liabilities
7,663,456 GBP2024-03-31
7,847,679 GBP2023-03-31
Equity
Called up share capital
78 GBP2024-03-31
78 GBP2023-03-31
Share premium
56,172 GBP2024-03-31
56,172 GBP2023-03-31
Revaluation reserve
7,581,930 GBP2024-03-31
7,829,609 GBP2023-03-31
Retained earnings (accumulated losses)
25,276 GBP2024-03-31
-38,180 GBP2023-03-31
Equity
7,663,456 GBP2024-03-31
7,847,679 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,112 GBP2024-03-31
160,112 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
88,762 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
39,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
128,745 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
31,367 GBP2024-03-31
71,350 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,957 GBP2024-03-31
29,691 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
494,515 GBP2024-03-31
464,278 GBP2023-03-31
Other Debtors
Current
190,000 GBP2024-03-31
329,043 GBP2023-03-31
Prepayments/Accrued Income
Current
103,299 GBP2024-03-31
3,750 GBP2023-03-31
Bank Overdrafts
Current
30,243 GBP2023-03-31
Bank Borrowings
Current
6,536 GBP2024-03-31
63,118 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,131 GBP2024-03-31
62,131 GBP2023-03-31
Corporation Tax Payable
Current
55,253 GBP2024-03-31
58,383 GBP2023-03-31
Taxation/Social Security Payable
Current
5,786 GBP2024-03-31
2,223 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
60,493 GBP2024-03-31
63,693 GBP2023-03-31
Other Creditors
Current
217,986 GBP2024-03-31
200,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,591 GBP2024-03-31
27,700 GBP2023-03-31
Creditors
Current
880,740 GBP2024-03-31
522,383 GBP2023-03-31
Bank Borrowings
Non-current
7,730,776 GBP2024-03-31
5,495,130 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,104 GBP2024-03-31
40,046 GBP2023-03-31
Creditors
Non-current
7,761,880 GBP2024-03-31
5,535,176 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,536 GBP2024-03-31
63,118 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,536 GBP2024-03-31
63,118 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
7,700,000 GBP2024-03-31
5,457,738 GBP2023-03-31
Total Borrowings
7,737,312 GBP2024-03-31
5,558,248 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,066,605 GBP2024-03-31
-1,512,376 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-554,229 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,066,605 GBP2024-03-31
-1,512,376 GBP2023-03-31
Related profiles found in government register
  • TWENTY-FIRST CENTURY LAND LIMITED
    Info
    Registered number 03318019
    39 High Street, London E17 7AD
    Private Limited Company incorporated on 1997-02-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • TWENTY-FIRST CENTURY LAND LIMITED
    S
    Registered number 3318019
    39, High Street, London, England, E17 7AD
    CIF 1
  • TWENTY FIRST CENTURY LAND LIMITED
    S
    Registered number 3318019
    39-41, High Street, Walthamstow, London, London, United Kingdom, E17 7AD
    CIF 2
  • TWENTY-FIRST CENTURY LAND LIMITED
    S
    Registered number 3318019
    39, High Street, London, England, E17 7AD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    39 High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 High Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-24 ~ now
    CIF 1 - Secretary → ME
  • 3
    ACRE 415 LIMITED - 2000-12-12
    39 High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    626,410 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    39 High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,521,030 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    39 High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2005-09-01 ~ now
    CIF 2 - Secretary → ME

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