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
  • Gluck, Hershel
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
    Mr Hershel Gluck
    Born in November 1978
    Individual (29 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gluck, Isaiah
    Company Director born in October 1943
    Individual (24 offsprings)
    Officer
    1999-10-18 ~ 2020-06-15
    OF - director → CIF 0
    Gluck, Isaiah
    Company Director
    Individual (24 offsprings)
    Officer
    1999-10-18 ~ 2020-06-15
    OF - secretary → CIF 0
    Mr Isaiah Gluck
    Born in October 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-12
    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
  • 2
    Gluck, Fay
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2020-06-15
    OF - director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-10-11 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-10-11 ~ 1999-10-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXCLUSIVE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
900,061 GBP2024-01-31
800,081 GBP2023-01-31
Debtors
194,857 GBP2024-01-31
158,242 GBP2023-01-31
Cash at bank and in hand
15,925 GBP2024-01-31
64,373 GBP2023-01-31
Current Assets
210,782 GBP2024-01-31
222,615 GBP2023-01-31
Net Current Assets/Liabilities
102,968 GBP2024-01-31
112,563 GBP2023-01-31
Total Assets Less Current Liabilities
1,003,029 GBP2024-01-31
912,644 GBP2023-01-31
Creditors
Non-current
-279,679 GBP2024-01-31
-277,378 GBP2023-01-31
Net Assets/Liabilities
613,350 GBP2024-01-31
550,266 GBP2023-01-31
Equity
Called up share capital
88 GBP2024-01-31
88 GBP2023-01-31
Retained earnings (accumulated losses)
613,262 GBP2024-01-31
550,178 GBP2023-01-31
Equity
613,350 GBP2024-01-31
550,266 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2024-01-31
800,000 GBP2023-01-31
Plant and equipment
13,951 GBP2024-01-31
13,951 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
913,951 GBP2024-01-31
813,951 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,890 GBP2024-01-31
13,870 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,890 GBP2024-01-31
13,870 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-01-31
800,000 GBP2023-01-31
Plant and equipment
61 GBP2024-01-31
81 GBP2023-01-31
Other Debtors
Current
194,857 GBP2024-01-31
158,242 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,794 GBP2024-01-31
7,107 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,393 GBP2024-01-31
248 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,303 GBP2024-01-31
4,718 GBP2023-01-31
Other Creditors
Current
96,324 GBP2024-01-31
97,979 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
279,679 GBP2024-01-31
277,378 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,000 GBP2024-01-31
85,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-01-31
  • EXCLUSIVE ESTATES LIMITED
    Info
    Registered number 03856840
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ
    Private Limited Company incorporated on 1999-10-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.