GLEESK PROPERTY CO. LTD.

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
O'driscoll, Kacey
Born in May 1986
Individual (11 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
2
O'sullivan, Timothy Joseph
Born in February 1986
Individual (15 offsprings)
Officer
2017-06-28 ~ now
OF - Director → CIF 0
3
DANNY SULLIVAN GROUP LIMITED
- now
LAMVALE CONSTRUCTION LTD. - 2008-12-08
LAMVALE GROUP LIMITED - 2011-05-20
22, Barretts Green Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,132,445 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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 4

1
Dowling, Michael Thomas
Director born in January 1975
Individual (3 offsprings)
Officer
2017-06-28 ~ 2025-08-08
OF - Director → CIF 0
Dowling, Michael Thomas
Accounts Manager
Individual (3 offsprings)
Officer
2000-03-21 ~ 2025-08-08
OF - Secretary → CIF 0
2
O'sullivan, Daniel
Construction Director born in April 1954
Individual (3 offsprings)
Officer
1999-07-21 ~ 2019-05-10
OF - Director → CIF 0
3
O'sullivan, Sheila
Individual
Officer
1999-07-21 ~ 2000-03-21
OF - Secretary → CIF 0
4
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1999-07-21 ~ 1999-07-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

32023-08-01 ~ 2024-12-31

22022-08-01 ~ 2023-07-31

Property, Plant & Equipment

1,890,065 GBP2024-12-31

1,890,065 GBP2023-07-31

Fixed Assets

1,890,065 GBP2024-12-31

1,890,065 GBP2023-07-31

Total Inventories

282,489 GBP2023-07-31

Debtors

Current

50,000 GBP2024-12-31

61,407 GBP2023-07-31

Cash at bank and in hand

1,658,473 GBP2024-12-31

373,970 GBP2023-07-31

Current Assets

1,708,473 GBP2024-12-31

717,866 GBP2023-07-31

Creditors

Current, Amounts falling due within one year

-73,626 GBP2023-07-31

Net Current Assets/Liabilities

-486,347 GBP2024-12-31

644,240 GBP2023-07-31

Total Assets Less Current Liabilities

1,403,718 GBP2024-12-31

2,534,305 GBP2023-07-31

Net Assets/Liabilities

1,310,012 GBP2024-12-31

2,440,599 GBP2023-07-31

Equity

Called up share capital

1,000,000 GBP2024-12-31

1,000,000 GBP2023-07-31

1,000,000 GBP2022-08-01

Revaluation reserve

281,117 GBP2024-12-31

281,117 GBP2023-07-31

303,607 GBP2022-08-01

Retained earnings (accumulated losses)

28,895 GBP2024-12-31

1,159,482 GBP2023-07-31

912,474 GBP2022-08-01

Equity

1,310,012 GBP2024-12-31

2,440,599 GBP2023-07-31

2,216,081 GBP2022-08-01

Profit/Loss

Retained earnings (accumulated losses)

269,413 GBP2023-08-01 ~ 2024-12-31

247,008 GBP2022-08-01 ~ 2023-07-31

Profit/Loss

269,413 GBP2023-08-01 ~ 2024-12-31

247,008 GBP2022-08-01 ~ 2023-07-31

Dividends Paid

Retained earnings (accumulated losses)

-1,400,000 GBP2023-08-01 ~ 2024-12-31

Dividends Paid

-1,400,000 GBP2023-08-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Buildings

1,890,065 GBP2024-12-31

1,890,065 GBP2023-07-31

Property, Plant & Equipment

Buildings

1,890,065 GBP2024-12-31

1,890,065 GBP2023-07-31

Finished Goods/Goods for Resale

282,489 GBP2023-07-31

Amounts Owed by Group Undertakings

Current

10,909 GBP2023-07-31

Other Debtors

Current

50,000 GBP2024-12-31

50,498 GBP2023-07-31

Amounts owed to group undertakings

Current

2,099,947 GBP2024-12-31

3,750 GBP2023-07-31

Corporation Tax Payable

Current

89,804 GBP2024-12-31

65,376 GBP2023-07-31

Taxation/Social Security Payable

Current

69 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

5,000 GBP2024-12-31

4,500 GBP2023-07-31

Creditors

Current

2,194,820 GBP2024-12-31

73,626 GBP2023-07-31

Net Deferred Tax Liability/Asset

93,706 GBP2024-12-31

93,706 GBP2023-07-31

71,216 GBP2022-08-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

22,490 GBP2022-08-01 ~ 2023-07-31

Deferred Tax Liabilities

Accelerated tax depreciation

93,706 GBP2024-12-31

93,706 GBP2023-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000,000 shares2024-12-31

Par Value of Share

Class 1 ordinary share

12023-08-01 ~ 2024-12-31

GLEESK PROPERTY CO. LTD.
Info
Registered number 03811093
22 Barretts Green Road, London NW10 7AE
PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.