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 3
  • 1
    Patel, Jesal Raj
    Real Estate Agent born in June 1982
    Individual (42 offsprings)
    Officer
    2006-09-14 ~ now
    OF - director → CIF 0
    Patel, Jesal Raj
    Individual (42 offsprings)
    Officer
    2006-05-16 ~ now
    OF - secretary → CIF 0
  • 2
    Patel, Priyen Shailesh
    Director born in January 1985
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ now
    OF - director → CIF 0
  • 3
    Patel, Vishal Shailesh
    Real Estate Agent born in September 1982
    Individual (37 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mr Jesal Raj Patel
    Born in June 1982
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Priyen Shailesh Patel
    Born in January 1985
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 3
    Patel, Anita Shailesh
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - director → CIF 0
    Patel, Anita Shailesh
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - secretary → CIF 0
  • 4
    Patel, Nilesh Raj
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    2003-02-05 ~ 2006-09-14
    OF - director → CIF 0
    Patel, Nilesh Raj
    Individual (13 offsprings)
    Officer
    2003-02-05 ~ 2006-09-14
    OF - secretary → CIF 0
    Mr Nilesh Raj Patel
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Vishal Shailesh Patel
    Born in September 1982
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or control → CIF 0
  • 6
    Patel, Krishna Rajendra
    Pharmacist born in December 1950
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 1999-06-01
    PE - nominee-director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-12-14 ~ 1999-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EASTWAY ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2023-12-31
16,310 GBP2022-12-31
Property, Plant & Equipment
1,922 GBP2023-12-31
3,280 GBP2022-12-31
Fixed Assets - Investments
1,019,184 GBP2023-12-31
1,019,084 GBP2022-12-31
Fixed Assets
1,021,106 GBP2023-12-31
1,038,674 GBP2022-12-31
Debtors
10,540,736 GBP2023-12-31
9,641,423 GBP2022-12-31
Cash at bank and in hand
1,318,164 GBP2023-12-31
913,198 GBP2022-12-31
Current Assets
19,445,842 GBP2023-12-31
14,024,286 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,606,618 GBP2023-12-31
-9,007,092 GBP2022-12-31
Net Current Assets/Liabilities
13,839,224 GBP2023-12-31
5,017,194 GBP2022-12-31
Total Assets Less Current Liabilities
14,860,330 GBP2023-12-31
6,055,868 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,264,007 GBP2023-12-31
-564,186 GBP2022-12-31
Net Assets/Liabilities
11,595,842 GBP2023-12-31
5,486,784 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,595,742 GBP2023-12-31
5,486,684 GBP2022-12-31
Equity
11,595,842 GBP2023-12-31
5,486,784 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
81,550 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
81,550 GBP2023-12-31
65,240 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
16,310 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,511 GBP2023-12-31
2,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,922 GBP2023-12-31
3,280 GBP2022-12-31
Investments in group undertakings and participating interests
1,019,184 GBP2023-12-31
1,019,084 GBP2022-12-31
Amounts Owed By Related Parties
5,579,610 GBP2023-12-31
Current
4,723,110 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,961,126 GBP2023-12-31
4,918,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,540,736 GBP2023-12-31
9,641,423 GBP2022-12-31
Amounts owed to group undertakings
Current
1,709,170 GBP2023-12-31
1,628,604 GBP2022-12-31
Corporation Tax Payable
Current
8,629 GBP2023-12-31
89,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,595 GBP2023-12-31
19,655 GBP2022-12-31
Other Creditors
Current
3,824,224 GBP2023-12-31
7,269,229 GBP2022-12-31
Creditors
Current
5,606,618 GBP2023-12-31
9,007,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,264,007 GBP2023-12-31
564,186 GBP2022-12-31
Bank Borrowings
3,264,007 GBP2023-12-31
564,186 GBP2022-12-31
Total Borrowings
Non-current
3,264,007 GBP2023-12-31
564,186 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
5,559 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
4,634 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
10,193 GBP2022-12-31
Related profiles found in government register
  • EASTWAY ESTATES LIMITED
    Info
    Registered number 03684956
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex HA7 4AA
    Private Limited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EASTWAY ESTATES LIMITED
    S
    Registered number 03684946
    1st Floor, Kirkland House, Peterborough Road, Harrow, Middlesex, England, HA1 2AX
    Private Company Limited By Shares in Companies Registration Office - Cardiff, United Kingdom
    CIF 1
  • EASTWAY ESTATES LIMITED
    S
    Registered number 03684956
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    965,603 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Person with significant control
    2021-10-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    206,756 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    26,282 GBP2022-12-31
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -850,625 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -327,857 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE
  • 14
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -13,204 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91,362 GBP2024-01-29
    Person with significant control
    2022-06-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    84,581 GBP2023-12-31
    Person with significant control
    2016-04-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    -173,734 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Unit 1 Prideview Place, Church Road, Stanmore, England
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ 2024-06-14
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ 2024-05-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    HARKALM M102 LTD - 2021-01-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-07-30 ~ 2020-10-08
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MILEVALE PROPERTIES LIMITED - 2018-10-12
    55 Grosvenor Street, Mayfair, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,497 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2018-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    364 St. Saviours Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    23,532 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 7
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -274,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.