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
    Barkes, Jeremy Robert
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Aubrey, Jill Alexandra
    Director And Company Secretary born in April 1974
    Individual (89 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Aubrey, Jill Alexandra
    Individual (89 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pryce, Martin Simon
    Chartered Surveyor born in March 1961
    Individual (91 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Habib, Benyamin Naeem
    Property born in June 1965
    Individual (101 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 5
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32, St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Jeremy Charles
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Morse, Julian Robert
    Property born in May 1944
    Individual
    Officer
    2000-03-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Meaujo Incorporations Limited
    Individual
    Officer
    2000-02-29 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 5
    Wood, Alexandra Henrietta
    Pa born in November 1971
    Individual
    Officer
    2005-10-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Wingfield Digby, George Richard
    Chartered Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    2006-07-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Philsec Limited
    Individual
    Officer
    2000-02-29 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    Holmes, Jill Alexandra
    Director And Company Secretary born in April 1974
    Individual
    Officer
    2016-04-12 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Pryce, Martin Simon
    Surveyor born in March 1961
    Individual (91 offsprings)
    Officer
    2002-02-27 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Shanagher, Saul Patrick Barrett
    Marketing born in May 1969
    Individual
    Officer
    2001-01-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Duhot, Laure
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2013-07-13
    OF - Director → CIF 0
  • 12
    Habib, Benyamin Naeem
    Individual (101 offsprings)
    Officer
    2000-03-16 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 13
    Kottler, John Charles
    Property born in November 1937
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Cherry, David Norman
    Chartered Surveyor born in April 1937
    Individual
    Officer
    2000-03-16 ~ 2000-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRST PROPERTY ASSET MANAGEMENT LTD

Previous names
FIRST PROPERTY ONLINE LIMITED - 2006-06-29
FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
MEAUJO (465) LIMITED - 2000-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Turnover/Revenue
2,679,464 GBP2019-04-01 ~ 2020-03-31
2,949,551 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-2,582,293 GBP2019-04-01 ~ 2020-03-31
-2,820,232 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
97,171 GBP2019-04-01 ~ 2020-03-31
129,319 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
114 GBP2019-04-01 ~ 2020-03-31
517 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
154,942 GBP2019-04-01 ~ 2020-03-31
130,031 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
154,942 GBP2019-04-01 ~ 2020-03-31
126,316 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
154,942 GBP2019-04-01 ~ 2020-03-31
126,316 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
10,986 GBP2020-03-31
21,058 GBP2019-03-31
Fixed Assets - Investments
94 GBP2020-03-31
98 GBP2019-03-31
Fixed Assets
11,080 GBP2020-03-31
21,156 GBP2019-03-31
Debtors
4,506,108 GBP2020-03-31
3,932,226 GBP2019-03-31
Cash at bank and in hand
104,086 GBP2020-03-31
757,010 GBP2019-03-31
Current Assets
4,610,194 GBP2020-03-31
4,689,236 GBP2019-03-31
Creditors
Current
1,004,713 GBP2020-03-31
1,248,773 GBP2019-03-31
Net Current Assets/Liabilities
3,605,481 GBP2020-03-31
3,440,463 GBP2019-03-31
Total Assets Less Current Liabilities
3,616,561 GBP2020-03-31
3,461,619 GBP2019-03-31
Equity
Called up share capital
2,500,000 GBP2020-03-31
2,500,000 GBP2019-03-31
2,500,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,116,561 GBP2020-03-31
961,619 GBP2019-03-31
835,303 GBP2018-03-31
Equity
3,616,561 GBP2020-03-31
3,461,619 GBP2019-03-31
3,335,303 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
154,942 GBP2019-04-01 ~ 2020-03-31
126,316 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
1,396,211 GBP2019-04-01 ~ 2020-03-31
1,557,686 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
153,987 GBP2019-04-01 ~ 2020-03-31
193,213 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,805 GBP2019-04-01 ~ 2020-03-31
13,430 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
1,572,003 GBP2019-04-01 ~ 2020-03-31
1,764,329 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
152019-04-01 ~ 2020-03-31
162018-04-01 ~ 2019-03-31
Director Remuneration
727,500 GBP2019-04-01 ~ 2020-03-31
881,500 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,072 GBP2019-04-01 ~ 2020-03-31
22,382 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
7,650 GBP2019-04-01 ~ 2020-03-31
7,500 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,738 GBP2019-03-31
Plant and equipment
116,604 GBP2019-03-31
Furniture and fittings
24,648 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
177,990 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,738 GBP2020-03-31
36,738 GBP2019-03-31
Plant and equipment
107,645 GBP2020-03-31
100,412 GBP2019-03-31
Furniture and fittings
22,621 GBP2020-03-31
19,782 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,004 GBP2020-03-31
156,932 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,233 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
2,839 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,072 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
8,959 GBP2020-03-31
16,192 GBP2019-03-31
Furniture and fittings
2,027 GBP2020-03-31
4,866 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
120,268 GBP2020-03-31
99,756 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
4,229,354 GBP2020-03-31
3,614,744 GBP2019-03-31
Other Debtors
Current
4,726 GBP2020-03-31
6,731 GBP2019-03-31
Prepayments/Accrued Income
Current
28,151 GBP2020-03-31
96,326 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
4,506,108 GBP2020-03-31
3,932,226 GBP2019-03-31
Trade Creditors/Trade Payables
Current
26,146 GBP2020-03-31
85,052 GBP2019-03-31
Amounts owed to group undertakings
Current
312,000 GBP2020-03-31
312,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
66,692 GBP2020-03-31
62,582 GBP2019-03-31
Other Creditors
Current
6,952 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
548,047 GBP2020-03-31
719,783 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,550 GBP2020-03-31
93,550 GBP2019-03-31
Between one and five year
420,975 GBP2020-03-31
23,323 GBP2019-03-31
More than five year
46,775 GBP2020-03-31
All periods
561,300 GBP2020-03-31
116,873 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
154,942 GBP2019-04-01 ~ 2020-03-31
  • FIRST PROPERTY ASSET MANAGEMENT LTD
    Info
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    Registered number 03936588
    32 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.