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 1
  • Quastel, David Adam
    Director born in September 1960
    Individual (40 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr David Adam Quastel
    Born in September 1960
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chilcott, John Richard
    Director born in January 1970
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Quastel, Michele
    Individual
    Officer
    1999-09-14 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Chilcott, Gail Monica
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY FINANCE & DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
66 GBP2023-04-30
88 GBP2022-04-30
Investment Property
8,097,000 GBP2023-04-30
7,205,000 GBP2022-04-30
Fixed Assets - Investments
340,240 GBP2023-04-30
202,126 GBP2022-04-30
Fixed Assets
8,437,306 GBP2023-04-30
7,407,214 GBP2022-04-30
Debtors
1,502,916 GBP2023-04-30
1,238,271 GBP2022-04-30
Cash at bank and in hand
307,218 GBP2023-04-30
669,638 GBP2022-04-30
Current Assets
1,972,849 GBP2023-04-30
2,070,624 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-263,443 GBP2023-04-30
-302,180 GBP2022-04-30
Net Current Assets/Liabilities
1,709,406 GBP2023-04-30
1,768,444 GBP2022-04-30
Total Assets Less Current Liabilities
10,146,712 GBP2023-04-30
9,175,658 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-5,307,399 GBP2023-04-30
-5,317,417 GBP2022-04-30
Net Assets/Liabilities
3,951,261 GBP2023-04-30
3,193,189 GBP2022-04-30
Equity
Called up share capital
97 GBP2023-04-30
97 GBP2022-04-30
Retained earnings (accumulated losses)
3,951,164 GBP2023-04-30
3,193,092 GBP2022-04-30
Equity
3,951,261 GBP2023-04-30
3,193,189 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
1,681 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,615 GBP2023-04-30
1,593 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
66 GBP2023-04-30
88 GBP2022-04-30
Investment Property - Fair Value Model
8,097,000 GBP2023-04-30
7,205,000 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
75,421 GBP2023-04-30
76,643 GBP2022-04-30
Amounts Owed By Related Parties
314,399 GBP2023-04-30
Current
307,161 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,113,096 GBP2023-04-30
854,467 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,502,916 GBP2023-04-30
1,238,271 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
9,911 GBP2023-04-30
9,666 GBP2022-04-30
Trade Creditors/Trade Payables
Current
411 GBP2023-04-30
1,410 GBP2022-04-30
Corporation Tax Payable
Current
4,800 GBP2023-04-30
342 GBP2022-04-30
Other Creditors
Current
248,321 GBP2023-04-30
290,762 GBP2022-04-30
Creditors
Current
263,443 GBP2023-04-30
302,180 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
5,307,399 GBP2023-04-30
5,317,417 GBP2022-04-30
Related profiles found in government register
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    Info
    Registered number 03361156
    Fourth Floor, Watson House, 54 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1997-04-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    S
    Registered number 03361156
    74, Wimpole Street, London, United Kingdom, W1G 9RR
    UNITED KINGDOM
    CIF 1
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    S
    Registered number 03361156
    54, Baker Street, London, England, W1U 7BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    S
    Registered number 03361156
    74, Wimpole Street, London, England, W1G 9RR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Person with significant control
    2017-01-05 ~ 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
  • 2
    73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,464 GBP2023-06-30
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,987 GBP2023-04-30
    Person with significant control
    2017-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    74 Wimpole Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 121 Harley Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,471 GBP2024-04-30
    Person with significant control
    2020-11-16 ~ 2022-01-21
    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

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