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 2
  • 1
    Burke, David Michael
    Director born in September 1985
    Individual (16 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Town Hall Chambers, 1 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,053,312 GBP2023-08-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Crane, Carole
    Individual
    Officer
    1998-04-07 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Crane, Anthony
    Mucician born in April 1945
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2014-11-26
    OF - Director → CIF 0
    Crane, Anthony
    Musician
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-03-10 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 4
    Burke, Michael Arthur
    Energy Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Michael Arthur Burke
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Kevin Paul
    Accountant born in October 1950
    Individual
    Officer
    2018-04-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Oyedeji, Anikphe Enesomhi
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-10 ~ 1998-04-07
    PE - Nominee Director → CIF 0
    1998-03-10 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYLGAR PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,894,504 GBP2023-08-31
3,853,131 GBP2022-08-31
Debtors
3,979 GBP2023-08-31
5,481 GBP2022-08-31
Cash at bank and in hand
64,032 GBP2023-08-31
197,275 GBP2022-08-31
Current Assets
68,011 GBP2023-08-31
202,756 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-239,954 GBP2023-08-31
-239,596 GBP2022-08-31
Net Current Assets/Liabilities
-171,943 GBP2023-08-31
-36,840 GBP2022-08-31
Total Assets Less Current Liabilities
3,722,561 GBP2023-08-31
3,816,291 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,642,499 GBP2023-08-31
-3,642,499 GBP2022-08-31
Net Assets/Liabilities
80,062 GBP2023-08-31
173,792 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
70,062 GBP2023-08-31
163,792 GBP2022-08-31
Equity
80,062 GBP2023-08-31
173,792 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,886,950 GBP2023-08-31
3,843,127 GBP2022-08-31
Other
26,247 GBP2023-08-31
26,247 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,913,197 GBP2023-08-31
3,869,374 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
0 GBP2022-08-31
Other
18,693 GBP2023-08-31
16,243 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,693 GBP2023-08-31
16,243 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
2,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
3,886,950 GBP2023-08-31
3,843,127 GBP2022-08-31
Other
7,554 GBP2023-08-31
10,004 GBP2022-08-31
Other Debtors
Amounts falling due within one year
3,979 GBP2023-08-31
5,481 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,824 GBP2023-08-31
3,106 GBP2022-08-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
1,472 GBP2022-08-31
Other Creditors
Current
235,130 GBP2023-08-31
235,018 GBP2022-08-31
Creditors
Current
239,954 GBP2023-08-31
239,596 GBP2022-08-31
Other Creditors
Non-current
3,642,499 GBP2023-08-31
3,642,499 GBP2022-08-31

  • HYLGAR PROPERTIES LIMITED
    Info
    Registered number 03524650
    Town Hall Chambers, 1 The Quadrant, Wirral, Merseyside CH47 2EE
    Private Limited Company incorporated on 1998-03-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.