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
    Baker, James Albert
    Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Director born in June 1954
    Individual (66 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (66 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Jeremy Smith
    Born in June 1954
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Michael Stuart
    Director born in July 1956
    Individual (4795 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Smith
    Born in July 1956
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Marshall, Ann
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Individual (66 offsprings)
    Officer
    1999-06-10 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
  • 4
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate
    Officer
    2003-02-03 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 5
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2009-07-11
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATHERVILLE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
204 GBP2024-03-31
204 GBP2023-03-31
Debtors
377,157 GBP2024-03-31
417,270 GBP2023-03-31
Cash at bank and in hand
3,238 GBP2024-03-31
982 GBP2023-03-31
Current Assets
380,395 GBP2024-03-31
418,252 GBP2023-03-31
Net Current Assets/Liabilities
15,577 GBP2024-03-31
53,934 GBP2023-03-31
Total Assets Less Current Liabilities
15,781 GBP2024-03-31
54,138 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,681 GBP2024-03-31
54,038 GBP2023-03-31
Equity
15,781 GBP2024-03-31
54,138 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
204 GBP2024-03-31
204 GBP2023-03-31
Amounts Owed By Related Parties
377,157 GBP2024-03-31
Current
417,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198 GBP2024-03-31
814 GBP2023-03-31
Amounts owed to group undertakings
Current
53,946 GBP2024-03-31
66,992 GBP2023-03-31
Corporation Tax Payable
Current
597 GBP2024-03-31
212 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,624 GBP2024-03-31
566 GBP2023-03-31
Other Creditors
Current
308,453 GBP2024-03-31
295,734 GBP2023-03-31
Related profiles found in government register
  • ATHERVILLE PROPERTIES LTD
    Info
    Registered number 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1999-06-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ATHERVILLE PROPERTIES LTD
    S
    Registered number 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
    CIF 1
  • ATHERVILLE PROPERTIES LIMITED
    S
    Registered number missing
    119-123 Sandycombe Road, Richmond, Surrey, TW9 2EP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    264,309 GBP2024-03-31
    Officer
    2007-05-30 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2017-03-31
    Officer
    2007-01-01 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    299,581 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    2010-09-30 ~ now
    CIF 1 - Director → ME
    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
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    248,880 GBP2024-03-31
    Officer
    2003-10-13 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,681 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,292 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    10,612 GBP2024-03-31
    Officer
    2007-11-22 ~ 2018-07-16
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-12-11
    CIF 2 - Director → ME
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-09-21 ~ 2006-06-23
    CIF 3 - Director → ME
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    123,157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 13 - Ownership of shares – 75% or more → OE

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