PETROS (TRURO) LIMITED

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 5

1
Collins, Peter
Born in August 1934
Individual (11 offsprings)
Officer
1999-10-06 ~ now
OF - Director → CIF 0
Collins, Peter
Director
Individual (11 offsprings)
Officer
1999-10-06 ~ now
OF - Secretary → CIF 0
2
Collins, Catherine Ann
Born in October 1963
Individual (17 offsprings)
Officer
1999-10-06 ~ now
OF - Director → CIF 0
3
Cox, Lise Jane
Born in October 1964
Individual (9 offsprings)
Officer
1999-10-06 ~ now
OF - Director → CIF 0
4
Collins, David John
Born in April 1963
Individual (25 offsprings)
Officer
1999-10-06 ~ now
OF - Director → CIF 0
5
PETROS DEVELOPMENT COMPANY LIMITED
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
1,118,984 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
E L Nominees Limited
Born in August 1996
Individual
Officer
1999-10-06 ~ 1999-10-06
OF - Director → CIF 0
2
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1999-10-05 ~ 1999-10-06
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1999-10-05 ~ 1999-10-06
OF - Nominee Secretary → CIF 0
3
Doyle, Betty June
Born in June 1936
Individual
Officer
1999-10-05 ~ 1999-10-06
OF - Nominee Director → CIF 0
4
Collins, Beryl
Director born in December 1934
Individual
Officer
1999-10-06 ~ 2010-03-17
OF - Director → CIF 0
5
EL SECRETARIES LIMITED
RESA LEICESTER LTD
Adelaide House, London Bridge, London
Active Corporate (2 parents)
Equity (Company account)
-7,577 GBP2024-10-31
Officer
1999-10-06 ~ 1999-10-06
PE - Secretary → CIF 0

Company in focus

Previous name

AMEZOLA LIMITED - 2002-12-17

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

41100 - Development Of Building Projects

Brief company account

Investment Property

13,206,875 GBP2024-09-30

13,200,000 GBP2023-09-30

Debtors

316,183 GBP2024-09-30

391,711 GBP2023-09-30

Cash at bank and in hand

15,000 GBP2024-09-30

8,636 GBP2023-09-30

Current Assets

331,183 GBP2024-09-30

400,347 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-11,292,614 GBP2023-09-30

Net Current Assets/Liabilities

-10,895,385 GBP2024-09-30

-10,892,267 GBP2023-09-30

Total Assets Less Current Liabilities

2,311,490 GBP2024-09-30

2,307,733 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

2 GBP2022-09-30

Other miscellaneous reserve

1,595,218 GBP2024-09-30

1,595,218 GBP2023-09-30

Retained earnings (accumulated losses)

716,270 GBP2024-09-30

712,513 GBP2023-09-30

708,552 GBP2022-09-30

Equity

2,311,490 GBP2024-09-30

2,307,733 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

978,757 GBP2023-10-01 ~ 2024-09-30

2,629,179 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

978,757 GBP2023-10-01 ~ 2024-09-30

2,629,179 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-1,030,000 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-975,000 GBP2023-10-01 ~ 2024-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

13,206,875 GBP2024-09-30

13,200,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

142,692 GBP2024-09-30

321,472 GBP2023-09-30

Prepayments/Accrued Income

Current

173,491 GBP2024-09-30

70,239 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

316,183 GBP2024-09-30

Current, Amounts falling due within one year

391,711 GBP2023-09-30

Trade Creditors/Trade Payables

Current

867 GBP2024-09-30

14,120 GBP2023-09-30

Amounts owed to group undertakings

Current

10,856,509 GBP2024-09-30

10,629,119 GBP2023-09-30

Corporation Tax Payable

Current

158,155 GBP2024-09-30

116,983 GBP2023-09-30

Other Taxation & Social Security Payable

Current

24,487 GBP2024-09-30

77,841 GBP2023-09-30

Other Creditors

Current

127 GBP2024-09-30

0 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

186,423 GBP2024-09-30

454,551 GBP2023-09-30

Creditors

Current

11,226,568 GBP2024-09-30

11,292,614 GBP2023-09-30

PETROS (TRURO) LIMITED
Info
AMEZOLA LIMITED - 2002-12-17
Registered number 03853454
The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.