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
    Johnson, Vanzel
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (68 offsprings)
    Officer
    1999-01-28 ~ now
    OF - director → CIF 0
    Mr Andrew William Johnson
    Born in September 1963
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Shah, Meena
    Individual
    Officer
    1999-01-28 ~ 1999-01-28
    OF - secretary → CIF 0
  • 2
    Bailey, Vanzel
    Individual
    Officer
    1999-01-28 ~ 2002-01-09
    OF - secretary → CIF 0
  • 3
    Archer, Howard Simon
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - director → CIF 0
  • 4
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    2002-01-09 ~ 2006-07-11
    OF - secretary → CIF 0
  • 5
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    2008-09-08 ~ 2023-03-27
    OF - secretary → CIF 0
  • 6
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

O & T PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62020-07-01 ~ 2021-06-30
62019-07-01 ~ 2020-06-30
Profit/Loss
2,878,762 GBP2020-07-01 ~ 2021-06-30
1,253,966 GBP2019-07-01 ~ 2020-06-30
Other Investments Other Than Loans
Non-current
1,257,181 GBP2021-06-30
1,257,179 GBP2020-06-30
Turnover/Revenue
2,915,038 GBP2020-07-01 ~ 2021-06-30
2,651,790 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-45,541 GBP2020-07-01 ~ 2021-06-30
-116,795 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
2,869,497 GBP2020-07-01 ~ 2021-06-30
2,534,995 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-517,962 GBP2020-07-01 ~ 2021-06-30
-219,608 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
2,351,535 GBP2020-07-01 ~ 2021-06-30
2,315,387 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,156,017 GBP2020-07-01 ~ 2021-06-30
48,490 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-10 GBP2020-07-01 ~ 2021-06-30
-3,270 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
3,507,542 GBP2020-07-01 ~ 2021-06-30
2,360,607 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-628,780 GBP2020-07-01 ~ 2021-06-30
-1,106,641 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
2,878,762 GBP2020-07-01 ~ 2021-06-30
1,253,966 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,228,516 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
19,353,708 GBP2021-06-30
18,703,462 GBP2020-06-30
17,449,496 GBP2019-06-30
Property, Plant & Equipment
19,254,060 GBP2021-06-30
18,148,106 GBP2020-06-30
Fixed Assets - Investments
1,257,181 GBP2021-06-30
1,257,179 GBP2020-06-30
Fixed Assets
20,511,241 GBP2021-06-30
19,405,285 GBP2020-06-30
Debtors
6,197,515 GBP2021-06-30
4,178,739 GBP2020-06-30
Cash at bank and in hand
1,497,607 GBP2021-06-30
4,329,123 GBP2020-06-30
Current Assets
7,695,122 GBP2021-06-30
8,507,862 GBP2020-06-30
Net Current Assets/Liabilities
4,688,866 GBP2021-06-30
4,934,577 GBP2020-06-30
Total Assets Less Current Liabilities
25,200,107 GBP2021-06-30
24,339,862 GBP2020-06-30
Creditors
Amounts falling due after one year
-5,636,000 GBP2021-06-30
-5,636,000 GBP2020-06-30
Net Assets/Liabilities
19,354,108 GBP2021-06-30
18,703,862 GBP2020-06-30
Equity
Called up share capital
400 GBP2021-06-30
400 GBP2020-06-30
Equity
19,354,108 GBP2021-06-30
18,703,862 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-07-01 ~ 2021-06-30
Motor vehicles
0.252020-07-01 ~ 2021-06-30
Office equipment
0.252020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
792 GBP2020-07-01 ~ 2021-06-30
487 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,251,570 GBP2021-06-30
18,146,891 GBP2020-06-30
Motor vehicles
1,101 GBP2021-06-30
1,101 GBP2020-06-30
Office equipment
19,809 GBP2021-06-30
17,742 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
19,272,480 GBP2021-06-30
18,165,734 GBP2020-06-30
Property, Plant & Equipment - Disposals
-580 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
803 GBP2021-06-30
527 GBP2020-06-30
Office equipment
17,617 GBP2021-06-30
17,101 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,420 GBP2021-06-30
17,628 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
276 GBP2020-07-01 ~ 2021-06-30
Office equipment
516 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
792 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,251,570 GBP2021-06-30
18,146,891 GBP2020-06-30
Motor vehicles
298 GBP2021-06-30
574 GBP2020-06-30
Office equipment
2,192 GBP2021-06-30
641 GBP2020-06-30
Amounts invested in assets
Cost valuation, Non-current
1,257,383 GBP2021-06-30
1,257,381 GBP2020-06-30
Additions to investments, Non-current
2 GBP2021-06-30
Non-current
1,257,181 GBP2021-06-30
1,257,179 GBP2020-06-30
Trade Debtors/Trade Receivables
115,886 GBP2021-06-30
143,360 GBP2020-06-30
Amounts owed by group undertakings and participating interests
5,962,948 GBP2021-06-30
1,713,302 GBP2020-06-30
Other Debtors
118,681 GBP2021-06-30
2,322,077 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,993 GBP2021-06-30
6,716 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,577,236 GBP2021-06-30
2,327,556 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
241,310 GBP2021-06-30
997,737 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
62,472 GBP2021-06-30
130,782 GBP2020-06-30
Other Creditors
Amounts falling due within one year
98,245 GBP2021-06-30
110,494 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,636,000 GBP2021-06-30
5,636,000 GBP2020-06-30
Related profiles found in government register
  • O & T PROPERTIES LIMITED
    Info
    Registered number 03703586
    12a Upper Berkeley Street, London W1H 7QE
    Private Limited Company incorporated on 1999-01-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • O & T PROPERTIES LIMITED
    S
    Registered number 03703586
    12a, Upper Berkeley Street, London, England, W1H 7QE
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (6 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-08-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 5
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Person with significant control
    2020-11-15 ~ 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
  • 6
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 6 - Has significant influence or control → OE
  • 7
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 8
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Person with significant control
    2021-06-07 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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