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
2
- 1
Diner, Anthony Laurence
Director born in April 1949Individual (3 offsprings)Officer
1999-09-13 ~ nowOF - Director → CIF 0Anthony Laurence Diner
Born in April 1949Individual (3 offsprings)Person with significant control 2016-09-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Diner, Jeffrey Martin
Accountant born in March 1954Individual (6 offsprings)Officer 1999-09-13 ~ nowOF - Director → CIF 0Diner, Jeffrey Martin
DirectorIndividual (6 offsprings)Officer 1999-09-13 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Hallmark Registrars Limited
Individual (1 offspring)Officer 1999-09-13 ~ 1999-09-13OF - Nominee Director → CIF 0 - 2
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1999-09-13 ~ 1999-09-13PE - Nominee Secretary → CIF 0
Company in focus
FIRST REALTY LIMITED
Previous name
FIRST REALTY (UK) LIMITED - 1999-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,288 GBP2024-03-31
66,231 GBP2023-03-31
Investment Property
19,644,740 GBP2024-03-31
21,894,740 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
19,695,032 GBP2024-03-31
21,960,975 GBP2023-03-31
Debtors
1,097,099 GBP2024-03-31
839,300 GBP2023-03-31
Cash at bank and in hand
1,572,947 GBP2024-03-31
731,278 GBP2023-03-31
Current Assets
2,670,046 GBP2024-03-31
1,570,578 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-607,649 GBP2024-03-31
-597,181 GBP2023-03-31
Net Current Assets/Liabilities
2,062,397 GBP2024-03-31
973,397 GBP2023-03-31
Total Assets Less Current Liabilities
21,757,429 GBP2024-03-31
22,934,372 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,106,773 GBP2024-03-31
-9,146,052 GBP2023-03-31
Net Assets/Liabilities
10,688,451 GBP2024-03-31
11,986,298 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
1,245,677 GBP2024-03-31
1,245,677 GBP2023-03-31
Retained earnings (accumulated losses)
9,392,774 GBP2024-03-31
10,690,621 GBP2023-03-31
Equity
10,688,451 GBP2024-03-31
11,986,298 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
98,117 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,829 GBP2024-03-31
31,886 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
50,288 GBP2024-03-31
66,231 GBP2023-03-31
Investment Property - Fair Value Model
19,644,740 GBP2024-03-31
21,894,740 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,250,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,247 GBP2024-03-31
47,520 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
178,687 GBP2024-03-31
138,646 GBP2023-03-31
Amounts Owed By Related Parties
309,450 GBP2024-03-31
Current
182,160 GBP2023-03-31
Other Debtors
Amounts falling due within one year
593,715 GBP2024-03-31
470,974 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,097,099 GBP2024-03-31
839,300 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,883 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
156,270 GBP2024-03-31
89,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,888 GBP2024-03-31
16,346 GBP2023-03-31
Other Creditors
Current
347,606 GBP2024-03-31
431,002 GBP2023-03-31
Creditors
Current
607,649 GBP2024-03-31
597,181 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,065,000 GBP2024-03-31
9,095,000 GBP2023-03-31
Other Creditors
Non-current
41,773 GBP2024-03-31
51,052 GBP2023-03-31
Creditors
Non-current
9,106,773 GBP2024-03-31
9,146,052 GBP2023-03-31
Related profiles found in government register
FIRST REALTY LIMITED
InfoFIRST REALTY (UK) LIMITED - 1999-11-01Registered number 03840263Suite 2 77a St. Johns Wood High Street, London NW8 7NLPrivate Limited Company incorporated on 1999-09-13 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0FIRST REALTY LIMITED
SRegistered number 03840263Suite 2, 77a St. Johns Wood High Street, London, England, NW8 7NLCorporate in Companies House, EnglandCIF 1Limited By Shares in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1DINER MANAGEMENT LIMITED - 1995-01-06JUSTMARE LIMITED - 1994-11-25Suite 2 77a St. Johns Wood High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-155,710 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2IRONDYNE LIMITED - 1997-09-12Suite 2 77a St. Johns Wood High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.