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 4
  • 1
    Mcdonnell, Michael
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccrow, Vanessa
    Company Secretary/Director born in September 1952
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mccrow, Vanessa
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccrow, Charles John Graham
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 4
    5-6, Francis Grove, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,900,000 GBP2023-12-31
    Person with significant control
    2020-11-16 ~ 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
    5-6, Francis Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,400,900 GBP2020-12-31
    Person with significant control
    2020-09-24 ~ 2020-11-16
    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
  • 2
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 3
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
  • 4
    THE APARTMENT SERVICE WORLDWIDE LIMITED - now
    ROOM SPACE LIMITED - 2021-09-07
    5-6, Francis Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,218 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXECUTIVE ROOMSPACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
486,593 GBP2023-12-31
499,077 GBP2022-12-31
Fixed Assets - Investments
2,600 GBP2022-12-31
Fixed Assets
486,593 GBP2023-12-31
501,677 GBP2022-12-31
Debtors
1,425,293 GBP2023-12-31
1,564,392 GBP2022-12-31
Cash at bank and in hand
1,838,409 GBP2023-12-31
1,369,775 GBP2022-12-31
Current Assets
3,263,702 GBP2023-12-31
2,934,167 GBP2022-12-31
Creditors
Current
1,029,185 GBP2023-12-31
1,104,088 GBP2022-12-31
Net Current Assets/Liabilities
2,234,517 GBP2023-12-31
1,830,079 GBP2022-12-31
Total Assets Less Current Liabilities
2,721,110 GBP2023-12-31
2,331,756 GBP2022-12-31
Net Assets/Liabilities
2,711,810 GBP2023-12-31
2,321,256 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,999,901 GBP2023-12-31
1,999,901 GBP2022-12-31
Retained earnings (accumulated losses)
711,809 GBP2023-12-31
321,255 GBP2022-12-31
Equity
2,711,810 GBP2023-12-31
2,321,256 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,017 GBP2023-12-31
267,017 GBP2022-12-31
Plant and equipment
54,318 GBP2023-12-31
22,713 GBP2022-12-31
Furniture and fittings
460,408 GBP2023-12-31
411,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,712 GBP2023-12-31
19,284 GBP2022-12-31
Plant and equipment
22,259 GBP2023-12-31
11,572 GBP2022-12-31
Furniture and fittings
274,089 GBP2023-12-31
211,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,428 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
241,305 GBP2023-12-31
247,733 GBP2022-12-31
Plant and equipment
32,059 GBP2023-12-31
11,141 GBP2022-12-31
Furniture and fittings
186,319 GBP2023-12-31
199,343 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,034 GBP2023-12-31
52,034 GBP2022-12-31
Computers
20,963 GBP2023-12-31
33,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
854,740 GBP2023-12-31
787,065 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-13,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,570 GBP2023-12-31
30,082 GBP2022-12-31
Computers
10,517 GBP2023-12-31
15,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,147 GBP2023-12-31
287,988 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,488 GBP2023-01-01 ~ 2023-12-31
Computers
3,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
16,464 GBP2023-12-31
21,952 GBP2022-12-31
Computers
10,446 GBP2023-12-31
18,908 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,600 GBP2022-12-31
Investments in Group Undertakings
2,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
843,685 GBP2023-12-31
941,324 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
217,477 GBP2023-12-31
256,024 GBP2022-12-31
Prepayments/Accrued Income
Current
364,131 GBP2023-12-31
367,044 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,425,293 GBP2023-12-31
1,564,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,819 GBP2023-12-31
155,098 GBP2022-12-31
Corporation Tax Payable
Current
198,259 GBP2023-12-31
120,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,785 GBP2023-12-31
61,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
399,434 GBP2023-12-31
518,944 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,289,597 GBP2023-12-31
3,400,601 GBP2022-12-31
Between one and five year
1,167,797 GBP2023-12-31
2,172,617 GBP2022-12-31
All periods
4,457,394 GBP2023-12-31
5,573,218 GBP2022-12-31
  • EXECUTIVE ROOMSPACE LIMITED
    Info
    Registered number 03864387
    Suite 1, First Floor Barry House, 20-22 Worple Road, London SW19 4DH
    Private Limited Company incorporated on 1999-10-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.