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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 1
  • Quastel, David Adam
    Born in September 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ now
    OF - Director → CIF 0
    Mr David Adam Quastel
    Born in September 1960
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Chilcott, Gail Monica
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 2
    Chilcott, John Richard
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Quastel, Michele
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
50 GBP2024-04-30
66 GBP2023-04-30
Investment Property
8,192,400 GBP2024-04-30
8,097,000 GBP2023-04-30
Fixed Assets - Investments
310,457 GBP2024-04-30
340,240 GBP2023-04-30
Fixed Assets
8,502,907 GBP2024-04-30
8,437,306 GBP2023-04-30
Debtors
1,538,837 GBP2024-04-30
1,502,916 GBP2023-04-30
Cash at bank and in hand
59,025 GBP2024-04-30
307,218 GBP2023-04-30
Current Assets
1,760,577 GBP2024-04-30
1,972,849 GBP2023-04-30
Net Current Assets/Liabilities
1,471,122 GBP2024-04-30
1,709,406 GBP2023-04-30
Total Assets Less Current Liabilities
9,974,029 GBP2024-04-30
10,146,712 GBP2023-04-30
Net Assets/Liabilities
3,764,987 GBP2024-04-30
3,951,261 GBP2023-04-30
Equity
Called up share capital
97 GBP2024-04-30
97 GBP2023-04-30
Retained earnings (accumulated losses)
3,764,890 GBP2024-04-30
3,951,164 GBP2023-04-30
Equity
3,764,987 GBP2024-04-30
3,951,261 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
1,681 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,631 GBP2024-04-30
1,615 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
50 GBP2024-04-30
66 GBP2023-04-30
Investments in group undertakings and participating interests
753 GBP2024-04-30
753 GBP2023-04-30
Other Investments Other Than Loans
309,704 GBP2024-04-30
339,487 GBP2023-04-30
Amounts invested in assets
Non-current
310,457 GBP2024-04-30
340,240 GBP2023-04-30
Debtors
Non-current
44,750 GBP2023-04-30
Investment Property - Fair Value Model
8,192,400 GBP2024-04-30
8,097,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
134,575 GBP2024-04-30
75,421 GBP2023-04-30
Amounts Owed By Related Parties
280,362 GBP2024-04-30
Current
314,399 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,123,900 GBP2024-04-30
1,113,096 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,538,837 GBP2024-04-30
1,502,916 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,161 GBP2024-04-30
9,911 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
411 GBP2023-04-30
Corporation Tax Payable
Current
65,643 GBP2024-04-30
4,800 GBP2023-04-30
Other Creditors
Current
213,651 GBP2024-04-30
248,321 GBP2023-04-30
Creditors
Current
289,455 GBP2024-04-30
263,443 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,297,140 GBP2024-04-30
5,307,399 GBP2023-04-30
Related profiles found in government register
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    Info
    Registered number 03361156
    icon of addressFourth Floor, Watson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 8 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
    icon of address74, Wimpole Street, London, United Kingdom, W1G 9RR
    UNITED KINGDOM
    CIF 1
  • PROPERTY FINANCE & DEVELOPMENT LIMITED
    S
    Registered number 03361156
    icon of address54, 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
    icon of address74, 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
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 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
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 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
    icon of address121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,464 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressFourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,914 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address74 Wimpole Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address121 Harley Street, 3rd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,471 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-16 ~ 2022-01-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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