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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 13
  • 1
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1998-01-29 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 2
    Crossley, Stuart James
    Director born in July 1944
    Individual (58 offsprings)
    Officer
    1998-01-30 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Werth, Richard Graham
    Director born in November 1960
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2003-12-03
    OF - Director → CIF 0
    Werth, Richard Graham
    Director
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 5
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    1999-01-14 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 6
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-12-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual (25 offsprings)
    Officer
    1998-01-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    1998-01-29 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FREEHOLD PORTFOLIO LIMITED

Period: 2003-09-23 ~ now
Company number: 03501485 04824344
Registered names
FREEHOLD PORTFOLIO LIMITED - now 04824344
IBIS (397) LIMITED - 1998-02-06 03182778... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
136,406 GBP2024-05-01 ~ 2025-04-30
129,836 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-14,282 GBP2024-05-01 ~ 2025-04-30
-15,273 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
122,124 GBP2024-05-01 ~ 2025-04-30
114,563 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-17,448 GBP2024-05-01 ~ 2025-04-30
-18,463 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
405,259 GBP2024-05-01 ~ 2025-04-30
268,884 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,233 GBP2024-05-01 ~ 2025-04-30
117 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
364,689 GBP2024-05-01 ~ 2025-04-30
219,251 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
287,384 GBP2024-05-01 ~ 2025-04-30
178,904 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
287,384 GBP2024-05-01 ~ 2025-04-30
178,904 GBP2023-05-01 ~ 2024-04-30
Investment Property
3,624,734 GBP2025-04-30
3,392,951 GBP2024-04-30
Fixed Assets
3,624,734 GBP2025-04-30
3,392,951 GBP2024-04-30
Debtors
Current
769,249 GBP2025-04-30
986,777 GBP2024-04-30
Cash at bank and in hand
8,000 GBP2025-04-30
4,085 GBP2024-04-30
Current Assets
777,249 GBP2025-04-30
990,862 GBP2024-04-30
Net Current Assets/Liabilities
-432,562 GBP2025-04-30
-546,108 GBP2024-04-30
Total Assets Less Current Liabilities
3,192,172 GBP2025-04-30
2,846,843 GBP2024-04-30
Net Assets/Liabilities
2,607,405 GBP2025-04-30
2,320,021 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
853,002 GBP2025-04-30
739,456 GBP2024-04-30
683,390 GBP2023-05-01
Equity
2,607,405 GBP2025-04-30
2,320,021 GBP2024-04-30
2,141,117 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
287,384 GBP2024-05-01 ~ 2025-04-30
178,904 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
113,546 GBP2024-05-01 ~ 2025-04-30
56,066 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,945 GBP2024-05-01 ~ 2025-04-30
40,946 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
91,172 GBP2024-05-01 ~ 2025-04-30
54,813 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
762,828 GBP2025-04-30
986,777 GBP2024-04-30
Corporation Tax Payable
Current
42,238 GBP2025-04-30
22,878 GBP2024-04-30
Other Creditors
Current
613,316 GBP2025-04-30
795,535 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
43,577 GBP2025-04-30
89,941 GBP2024-04-30
Creditors
Current
1,209,811 GBP2025-04-30
1,536,970 GBP2024-04-30
Net Deferred Tax Liability/Asset
-584,767 GBP2025-04-30
584,767 GBP2025-04-30
-526,822 GBP2024-04-30
526,822 GBP2024-04-30
-485,876 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,945 GBP2024-05-01 ~ 2025-04-30
-40,946 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
584,767 GBP2025-04-30
526,822 GBP2024-04-30

  • FREEHOLD PORTFOLIO LIMITED
    Info
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 2003-09-23
    Registered number 03501485
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.