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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 4
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 2
    Lister, Douglas Robert
    Born in May 1956
    Individual (25 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Lister
    Born in May 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lister, Sarah
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Lister
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST PROPERTY SECURITIES LIMITED

Period: 1998-07-03 ~ now
Company number: 03592285
Registered name
FIRST PROPERTY SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,254 GBP2024-12-31
2,088 GBP2023-12-31
Fixed Assets
1,254 GBP2024-12-31
2,088 GBP2023-12-31
Debtors
Current
20,827 GBP2024-12-31
29,031 GBP2023-12-31
Cash at bank and in hand
56,585 GBP2024-12-31
15 GBP2023-12-31
Current Assets
77,412 GBP2024-12-31
29,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-564,796 GBP2024-12-31
-557,545 GBP2023-12-31
Net Current Assets/Liabilities
-487,384 GBP2024-12-31
-528,499 GBP2023-12-31
Total Assets Less Current Liabilities
-486,130 GBP2024-12-31
-526,411 GBP2023-12-31
Net Assets/Liabilities
-486,130 GBP2024-12-31
-526,411 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-487,130 GBP2024-12-31
-527,411 GBP2023-12-31
Equity
-486,130 GBP2024-12-31
-526,411 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,625 GBP2024-12-31
25,625 GBP2023-12-31
Furniture and fittings
67,014 GBP2024-12-31
67,014 GBP2023-12-31
Office equipment
2,945 GBP2024-12-31
2,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,584 GBP2024-12-31
95,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,008 GBP2023-12-31
Furniture and fittings
67,014 GBP2023-12-31
Office equipment
1,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
589 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,255 GBP2024-12-31
Furniture and fittings
67,014 GBP2024-12-31
Office equipment
2,061 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,330 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
370 GBP2024-12-31
617 GBP2023-12-31
Office equipment
884 GBP2024-12-31
1,472 GBP2023-12-31
Other Debtors
Current
20,827 GBP2024-12-31
29,031 GBP2023-12-31
Other Creditors
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,437 GBP2024-12-31
76,188 GBP2023-12-31
Creditors
Current
564,796 GBP2024-12-31
557,545 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • FIRST PROPERTY SECURITIES LIMITED
    Info
    Registered number 03592285
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.