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
    Vella, Maria
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Vella, Rosy Anita
    Finance Manager born in July 2001
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Vella, Kayla Albina
    Marketing Manager born in October 1997
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Vella, Martino John
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Hawke House, Old Station Road, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Vella, Salvatore John
    Electrical Engineer born in June 1947
    Individual
    Officer
    1999-11-22 ~ 2007-08-12
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1999-11-19 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 3
    Vella, Alberto Marco
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Vella, Rosanna
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-11-19 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEXHURST PROPERTY LIMITED

Previous name
QUARTERLAND LIMITED - 1999-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
4 GBP2024-01-31
4 GBP2023-01-31
Investment Property
3,372,695 GBP2024-01-31
3,370,000 GBP2023-01-31
Fixed Assets
3,372,699 GBP2024-01-31
3,370,004 GBP2023-01-31
Debtors
Current
6,171 GBP2024-01-31
14,932 GBP2023-01-31
Cash at bank and in hand
333,886 GBP2024-01-31
277,614 GBP2023-01-31
Current Assets
340,057 GBP2024-01-31
292,546 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-193,030 GBP2024-01-31
-173,645 GBP2023-01-31
Net Current Assets/Liabilities
147,027 GBP2024-01-31
118,901 GBP2023-01-31
Total Assets Less Current Liabilities
3,519,726 GBP2024-01-31
3,488,905 GBP2023-01-31
Net Assets/Liabilities
3,374,232 GBP2024-01-31
3,343,411 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,361,652 GBP2024-01-31
2,330,831 GBP2023-01-31
Equity
3,374,232 GBP2024-01-31
3,343,411 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,301 GBP2024-01-31
8,225 GBP2023-01-31
Other Debtors
Current
916 GBP2024-01-31
980 GBP2023-01-31
Prepayments/Accrued Income
Current
2,954 GBP2024-01-31
5,727 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,514 GBP2024-01-31
1,516 GBP2023-01-31
Corporation Tax Payable
Current
55,637 GBP2024-01-31
44,222 GBP2023-01-31
Taxation/Social Security Payable
Current
13,397 GBP2024-01-31
17,190 GBP2023-01-31
Other Creditors
Current
68,357 GBP2024-01-31
55,002 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
50,125 GBP2024-01-31
55,715 GBP2023-01-31
Creditors
Current
193,030 GBP2024-01-31
173,645 GBP2023-01-31
Net Deferred Tax Liability/Asset
-145,494 GBP2024-01-31
-145,494 GBP2023-01-31
-50,524 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-94,970 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-145,494 GBP2024-01-31
-145,494 GBP2023-01-31
  • PEXHURST PROPERTY LIMITED
    Info
    QUARTERLAND LIMITED - 1999-12-17
    Registered number 03880593
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.