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 1
  • Byre, Nicholas Stephen
    Property Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Byre
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Emma Catherine Byre
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byre, Emma
    Individual
    Officer
    1999-06-23 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DANESBOROUGH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,731 GBP2023-06-30
1,553 GBP2022-06-30
Debtors
Current
4,862 GBP2023-06-30
1,211 GBP2022-06-30
Cash at bank and in hand
36,605 GBP2023-06-30
17,511 GBP2022-06-30
Current Assets
41,467 GBP2023-06-30
18,722 GBP2022-06-30
Net Current Assets/Liabilities
-142,456 GBP2023-06-30
-108,471 GBP2022-06-30
Total Assets Less Current Liabilities
-140,725 GBP2023-06-30
-106,918 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-23,334 GBP2023-06-30
-33,336 GBP2022-06-30
Net Assets/Liabilities
-164,059 GBP2023-06-30
-140,254 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,261 GBP2023-06-30
12,787 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,261 GBP2023-06-30
12,787 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,530 GBP2023-06-30
11,234 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,530 GBP2023-06-30
11,234 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,296 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,731 GBP2023-06-30
1,553 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
4,862 GBP2023-06-30
1,211 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,862 GBP2023-06-30
1,211 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
9,998 GBP2022-06-30
Trade Creditors/Trade Payables
2,400 GBP2023-06-30
Taxation/Social Security Payable
33,540 GBP2023-06-30
4,633 GBP2022-06-30
Other Creditors
135,783 GBP2023-06-30
110,562 GBP2022-06-30
Accrued Liabilities
2,200 GBP2023-06-30
2,000 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
23,334 GBP2023-06-30
33,336 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Bank Borrowings
Non-current
23,334 GBP2023-06-30
33,336 GBP2022-06-30
Current
10,000 GBP2023-06-30
9,998 GBP2022-06-30

  • DANESBOROUGH PROPERTIES LIMITED
    Info
    Registered number 03794327
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.