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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 2
  • 1
    Lister, Douglas Robert
    Born in May 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Lister
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lister, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Lister
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST PROPERTY SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,089 GBP2023-12-31
2,925 GBP2022-12-31
Fixed Assets
2,089 GBP2023-12-31
2,925 GBP2022-12-31
Debtors
Current
29,030 GBP2023-12-31
28,551 GBP2022-12-31
Cash at bank and in hand
15 GBP2023-12-31
20,320 GBP2022-12-31
Current Assets
29,045 GBP2023-12-31
48,871 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-557,545 GBP2023-12-31
Net Current Assets/Liabilities
-528,500 GBP2023-12-31
-522,906 GBP2022-12-31
Total Assets Less Current Liabilities
-526,411 GBP2023-12-31
-519,981 GBP2022-12-31
Net Assets/Liabilities
-526,411 GBP2023-12-31
-519,981 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-527,411 GBP2023-12-31
-520,981 GBP2022-12-31
Equity
-526,411 GBP2023-12-31
-519,981 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,625 GBP2023-12-31
25,625 GBP2022-12-31
Furniture and fittings
67,014 GBP2023-12-31
67,014 GBP2022-12-31
Office equipment
2,945 GBP2023-12-31
2,945 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,584 GBP2023-12-31
95,584 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,762 GBP2022-12-31
Furniture and fittings
67,014 GBP2022-12-31
Office equipment
883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
247 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,009 GBP2023-12-31
Furniture and fittings
67,014 GBP2023-12-31
Office equipment
1,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,495 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
616 GBP2023-12-31
863 GBP2022-12-31
Office equipment
1,473 GBP2023-12-31
2,061 GBP2022-12-31
Furniture and fittings
1 GBP2022-12-31
Other Debtors
Current
29,030 GBP2023-12-31
28,551 GBP2022-12-31
Other Creditors
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
76,188 GBP2023-12-31
76,187 GBP2022-12-31
Creditors
Current
557,545 GBP2023-12-31
571,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • FIRST PROPERTY SECURITIES LIMITED
    Info
    Registered number 03592285
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.