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
    Edwards, Charles Jonathan
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Sharna Milesse
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
    Edwards, Sharna Milesse
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ now
    OF - secretary → CIF 0
  • 3
    Sherrington House, Sherrington Lane, Broxton, Chester, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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 8
  • 1
    Riley, Timothy Justin
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2020-11-19
    OF - secretary → CIF 0
  • 2
    Mr Charles Jonathan Edwards
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Edwards, Mark Julian
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2020-11-27
    OF - director → CIF 0
    Edwards, Mark Julian
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2004-09-30
    OF - secretary → CIF 0
  • 4
    Edwards, Annabel
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2004-12-31
    OF - secretary → CIF 0
  • 5
    Marsh, Charles Howard Mewton
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2004-09-30
    OF - director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-04-19 ~ 2000-05-09
    PE - nominee-secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2000-04-19 ~ 2000-05-09
    PE - nominee-director → CIF 0
  • 8
    1 Drake Mews, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Corporate
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PROPERTECO LIMITED

Previous names
BASEMENT SOLUTIONS LIMITED - 2019-01-31
HALLCO 429 LIMITED - 2000-05-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
17,500 GBP2023-10-31
26,250 GBP2022-10-31
Property, Plant & Equipment
49,907 GBP2023-10-31
64,921 GBP2022-10-31
Fixed Assets
67,407 GBP2023-10-31
91,171 GBP2022-10-31
Total Inventories
27,171 GBP2023-10-31
20,230 GBP2022-10-31
Debtors
Current
184,353 GBP2023-10-31
110,018 GBP2022-10-31
Cash at bank and in hand
529,274 GBP2023-10-31
309,738 GBP2022-10-31
Current Assets
740,798 GBP2023-10-31
439,986 GBP2022-10-31
Net Current Assets/Liabilities
421,256 GBP2023-10-31
204,495 GBP2022-10-31
Total Assets Less Current Liabilities
488,663 GBP2023-10-31
295,666 GBP2022-10-31
Creditors
Non-current
-20,833 GBP2023-10-31
-30,833 GBP2022-10-31
Net Assets/Liabilities
464,456 GBP2023-10-31
264,833 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
464,356 GBP2023-10-31
264,733 GBP2022-10-31
Equity
464,456 GBP2023-10-31
264,833 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
43,750 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,250 GBP2023-10-31
17,500 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,750 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
17,500 GBP2023-10-31
26,250 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,842 GBP2023-10-31
7,842 GBP2022-10-31
Furniture and fittings
9,739 GBP2023-10-31
9,739 GBP2022-10-31
Motor vehicles
54,150 GBP2023-10-31
54,150 GBP2022-10-31
Computers
8,299 GBP2023-10-31
5,898 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
80,030 GBP2023-10-31
77,629 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,346 GBP2023-10-31
3,181 GBP2022-10-31
Furniture and fittings
4,941 GBP2023-10-31
3,175 GBP2022-10-31
Motor vehicles
16,922 GBP2023-10-31
4,513 GBP2022-10-31
Computers
3,914 GBP2023-10-31
1,839 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,123 GBP2023-10-31
12,708 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,165 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,766 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
12,409 GBP2022-11-01 ~ 2023-10-31
Computers
2,075 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,415 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,496 GBP2023-10-31
4,661 GBP2022-10-31
Furniture and fittings
4,798 GBP2023-10-31
6,564 GBP2022-10-31
Motor vehicles
37,228 GBP2023-10-31
49,637 GBP2022-10-31
Computers
4,385 GBP2023-10-31
4,059 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
184,353 GBP2023-10-31
110,018 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
44,940 GBP2023-10-31
48,587 GBP2022-10-31
Other Taxation & Social Security Payable
Current
186,752 GBP2023-10-31
105,589 GBP2022-10-31
Other Creditors
Current
435 GBP2023-10-31
15,700 GBP2022-10-31
Accrued Liabilities
Current
28,415 GBP2023-10-31
18,609 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,833 GBP2023-10-31
30,833 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
408,189 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-208,566 GBP2022-11-01 ~ 2023-10-31
  • PROPERTECO LIMITED
    Info
    BASEMENT SOLUTIONS LIMITED - 2019-01-31
    HALLCO 429 LIMITED - 2000-05-18
    Registered number 03977146
    Sherrington House Sherrington Lane, Broxton, Chester CH3 9JU
    Private Limited Company incorporated on 2000-04-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.