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
4
- 1
Mrs Marianne Estelle Hamburger
Born in May 1965Individual (2 offsprings)Person with significant control
2020-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hamburger, Theo
Born in September 1994Individual (4 offsprings)Officer 2025-10-31 ~ nowOF - Director → CIF 0 - 3
Howarth, John Anthony
Individual (8 offsprings)Officer 2022-05-31 ~ nowOF - Secretary → CIF 0 - 4
Hamburger, Jonathan Simon
Born in October 1964Individual (12 offsprings)Officer 1998-07-29 ~ nowOF - Director → CIF 0Mr Jonathan Simon Hamburger
Born in October 1964Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Oundjian, Haig Bertrand
Importer born in May 1949Individual (1 offspring)Officer 1999-12-15 ~ 2010-12-17OF - Director → CIF 0 - 2
Marsden, Andrew Paul
Individual (10 offsprings)Officer 1998-07-29 ~ 2004-07-08OF - Secretary → CIF 0 - 3
Hamburger, Theo
Individual (4 offsprings)Officer 2019-04-12 ~ 2022-05-31OF - Secretary → CIF 0 - 4
Hughes, Alan
Individual (3 offsprings)Officer 2004-07-08 ~ 2019-04-11OF - Secretary → CIF 0 - 5BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer1998-07-29 ~ 1998-07-29PE - Nominee Secretary → CIF 0 - 6DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1998-07-29 ~ 1998-07-29PE - Nominee Director → CIF 0
Company in focus
AARDVARK PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,516,591 GBP2024-12-31
3,881,020 GBP2023-12-31
Debtors
10,677 GBP2024-12-31
17,980 GBP2023-12-31
Cash at bank and in hand
110,701 GBP2024-12-31
103,081 GBP2023-12-31
Current Assets
121,378 GBP2024-12-31
121,061 GBP2023-12-31
Net Current Assets/Liabilities
-1,154,617 GBP2024-12-31
-1,185,429 GBP2023-12-31
Total Assets Less Current Liabilities
3,361,974 GBP2024-12-31
2,695,591 GBP2023-12-31
Creditors
Non-current
-1,593,130 GBP2024-12-31
-1,699,638 GBP2023-12-31
Net Assets/Liabilities
1,712,481 GBP2024-12-31
977,408 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Revaluation reserve
639,138 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,073,332 GBP2024-12-31
977,397 GBP2023-12-31
Equity
1,712,481 GBP2024-12-31
977,408 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,818 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,378 GBP2024-01-01 ~ 2024-12-31
31,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,522,833 GBP2024-12-31
3,883,695 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
639,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,242 GBP2024-12-31
2,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,516,591 GBP2024-12-31
3,881,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,521 GBP2024-12-31
5,850 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,156 GBP2024-12-31
12,130 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,677 GBP2024-12-31
Amounts falling due within one year, Current
17,980 GBP2023-12-31
Bank Borrowings
1,686,903 GBP2024-12-31
1,780,568 GBP2023-12-31
Total Borrowings
Current
93,773 GBP2024-12-31
80,930 GBP2023-12-31
Non-current
1,593,130 GBP2024-12-31
1,699,638 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,773 GBP2024-12-31
80,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,548 GBP2024-12-31
3,079 GBP2023-12-31
Corporation Tax Payable
Current
1,560 GBP2024-12-31
30,953 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,188 GBP2024-12-31
25,641 GBP2023-12-31
Other Creditors
Current
1,164,926 GBP2024-12-31
1,165,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,593,130 GBP2024-12-31
1,699,638 GBP2023-12-31
- Registered number 03606324
AARDVARK PROPERTIES LIMITED
InfoBorough House, The Causeway, Altrincham WA14 1DEPRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
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.