JAE PROPERTY 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 3

1
Wicks, Paul Lindsay
Born in January 1953
Individual (3 offsprings)
Officer
1999-10-18 ~ now
OF - Director → CIF 0
2
Appleyard, Stephen
Born in February 1959
Individual (2 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
3
AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED
Leytonstone House, Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,924,071 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Hutt, Kim
Individual
Officer
1999-10-15 ~ 1999-10-18
OF - Secretary → CIF 0
2
Johnstone, Jacqueline
Manager born in December 1950
Individual
Officer
1999-10-18 ~ 2015-05-14
OF - Director → CIF 0
Johnstone, Jacqueline
Individual
Officer
1999-10-18 ~ 2015-05-14
OF - Secretary → CIF 0
3
Wicks, Steven Alexander
Director born in May 1990
Individual
Officer
2019-10-16 ~ 2022-01-13
OF - Director → CIF 0
4
Claydon, Susan Jean
Administration Manager born in December 1951
Individual
Officer
1999-10-15 ~ 1999-10-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Average Number of Employees

22024-02-01 ~ 2025-01-31

22023-02-01 ~ 2024-01-31

Property, Plant & Equipment

1,496,416 GBP2025-01-31

1,896,416 GBP2024-01-31

Debtors

Current

370,995 GBP2025-01-31

36,543 GBP2024-01-31

Cash at bank and in hand

14,442 GBP2025-01-31

10,339 GBP2024-01-31

Current Assets

385,437 GBP2025-01-31

46,882 GBP2024-01-31

Creditors

Current, Amounts falling due within one year

-72,468 GBP2025-01-31

-25,035 GBP2024-01-31

Net Current Assets/Liabilities

312,969 GBP2025-01-31

21,847 GBP2024-01-31

Total Assets Less Current Liabilities

1,809,385 GBP2025-01-31

1,918,263 GBP2024-01-31

Net Assets/Liabilities

1,668,693 GBP2025-01-31

1,716,766 GBP2024-01-31

Equity

Called up share capital

250 GBP2025-01-31

250 GBP2024-01-31

Revaluation reserve

526,630 GBP2025-01-31

771,960 GBP2024-01-31

Retained earnings (accumulated losses)

1,141,813 GBP2025-01-31

944,556 GBP2024-01-31

Equity

1,668,693 GBP2025-01-31

1,716,766 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

Buildings

1,496,416 GBP2025-01-31

1,896,416 GBP2024-01-31

Property, Plant & Equipment

Buildings

1,496,416 GBP2025-01-31

1,896,416 GBP2024-01-31

Trade Debtors/Trade Receivables

Current

20,548 GBP2024-01-31

Amounts Owed by Group Undertakings

Current

370,000 GBP2025-01-31

Other Debtors

Current

995 GBP2025-01-31

15,995 GBP2024-01-31

Corporation Tax Payable

Current

68,013 GBP2025-01-31

16,760 GBP2024-01-31

Accrued Liabilities/Deferred Income

Current

4,455 GBP2025-01-31

8,275 GBP2024-01-31

Creditors

Current

72,468 GBP2025-01-31

25,035 GBP2024-01-31

Net Deferred Tax Liability/Asset

-140,692 GBP2025-01-31

-201,497 GBP2024-01-31

-201,497 GBP2023-02-01

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

60,805 GBP2024-02-01 ~ 2025-01-31

Deferred Tax Liabilities

Accelerated tax depreciation

-140,692 GBP2025-01-31

-201,497 GBP2024-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

125 shares2025-01-31

125 shares2024-01-31

Par Value of Share

Class 1 ordinary share

1.002024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

33 shares2025-01-31

33 shares2024-01-31

Par Value of Share

Class 2 ordinary share

1.002024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

30 shares2025-01-31

30 shares2024-01-31

Par Value of Share

Class 3 ordinary share

1.002024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

62 shares2025-01-31

62 shares2024-01-31

Par Value of Share

Class 4 ordinary share

1.002024-02-01 ~ 2025-01-31

JAE PROPERTY LIMITED
Info
Registered number 03860234
3 Hanbury Drive, London E11 1GA
PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.