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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 3
  • 1
    Tobias Gibbins, Paul Kenneth
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Tobias Gibbins, Sarah Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address111, Daiglen Drive, South Ockendon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Barnett, Peter
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 2
    Tobias Gibbins, Paul Kenneth
    Property Management
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Paul Kenneth Tobias-gibbins
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    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
  • 3
    Dallas, Francine
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Mrs Sarah Elizabeth Tobias-gibbins
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    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
  • 5
    Gibbins, Martin Brian
    Banking Consultant born in December 1962
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Morris, Mandy Susan
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-05-04
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
  • 9
    K T COMPANY SECRETARIAL SERVICES LIMITED
    icon of address14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2004-01-05 ~ 2005-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M & P ESTATES LIMITED

Previous name
SPEED 7634 LIMITED - 1999-05-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment
10,841 GBP2025-04-30
12,539 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
10,843 GBP2025-04-30
12,541 GBP2024-04-30
Debtors
Current
16,686 GBP2025-04-30
16,417 GBP2024-04-30
Cash at bank and in hand
16,489 GBP2025-04-30
3,310 GBP2024-04-30
Current Assets
33,175 GBP2025-04-30
19,727 GBP2024-04-30
Net Current Assets/Liabilities
-57,236 GBP2025-04-30
-61,582 GBP2024-04-30
Total Assets Less Current Liabilities
-46,393 GBP2025-04-30
-49,041 GBP2024-04-30
Net Assets/Liabilities
-46,393 GBP2025-04-30
-88,523 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-46,395 GBP2025-04-30
-88,525 GBP2024-04-30
Equity
-46,393 GBP2025-04-30
-88,523 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,744 GBP2025-04-30
50,192 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
69,014 GBP2025-04-30
67,462 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,923 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,152 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,030 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,173 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
10,714 GBP2025-04-30
12,314 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,528 GBP2025-04-30
7,149 GBP2024-04-30
Other Debtors
Current
10,158 GBP2025-04-30
9,268 GBP2024-04-30
Bank Overdrafts
-23,968 GBP2025-04-30
Cash and Cash Equivalents
-7,479 GBP2025-04-30
3,310 GBP2024-04-30
Bank Overdrafts
Current
23,968 GBP2025-04-30
Bank Borrowings
Current
10,843 GBP2025-04-30
37,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,440 GBP2025-04-30
17,909 GBP2024-04-30
Corporation Tax Payable
Current
1,150 GBP2025-04-30
Taxation/Social Security Payable
Current
21,850 GBP2025-04-30
25,629 GBP2024-04-30
Other Creditors
Current
11,160 GBP2025-04-30
271 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-04-30
500 GBP2024-04-30
Creditors
Current
90,411 GBP2025-04-30
81,309 GBP2024-04-30
Bank Borrowings
Non-current
39,482 GBP2024-04-30
Non-current, Between two and five year
14,170 GBP2024-04-30
Total Borrowings
10,843 GBP2025-04-30
76,482 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • M & P ESTATES LIMITED
    Info
    SPEED 7634 LIMITED - 1999-05-14
    Registered number 03748259
    icon of address111 Daiglen Drive, South Ockendon, Essex RM15 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • M & P ESTATES LIMITED
    S
    Registered number 03748259
    icon of address111, Daiglen Drive, South Ockendon, Essex, England, RM15 5EH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M & P ESTATES (TILBURY) LIMITED - 2022-01-25
    icon of address111 Daiglen Drive, South Ockenden, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.