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 1970Individual (2 offsprings)Officer
2020-10-13 ~ nowOF - Director → CIF 0 - 2
Edwards, Sharna Milesse
Company Director born in December 1969Individual (2 offsprings)Officer 2020-11-27 ~ nowOF - Director → CIF 0Edwards, Sharna Milesse
Individual (2 offsprings)Officer 2020-11-19 ~ nowOF - Secretary → CIF 0 - 3
Sherrington House, Sherrington Lane, Broxton, Chester, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)80 GBP2024-10-31Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Riley, Timothy Justin
Individual (4 offsprings)Officer 2004-12-31 ~ 2020-11-19OF - Secretary → CIF 0 - 2
Mr Charles Jonathan Edwards
Born in July 1970Individual (2 offsprings)Person with significant control 2020-11-16 ~ 2024-10-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Edwards, Mark Julian
Director born in June 1961Individual (10 offsprings)Officer 2000-05-09 ~ 2020-11-27OF - Director → CIF 0Edwards, Mark Julian
Individual (10 offsprings)Officer 2000-05-09 ~ 2004-09-30OF - Secretary → CIF 0 - 4
Edwards, Annabel
Individual (1 offspring)Officer 2004-09-30 ~ 2004-12-31OF - Secretary → CIF 0 - 5
Marsh, Charles Howard Mewton
Director born in May 1937Individual (1 offspring)Officer 2000-05-09 ~ 2004-09-30OF - Director → CIF 0 - 6HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06HL SECRETARIES LIMITED - 2006-06-08St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2000-04-19 ~ 2000-05-09PE - Nominee Secretary → CIF 0 - 7HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06HL DIRECTORS LIMITED - 2006-06-08St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2000-04-19 ~ 2000-05-09PE - Nominee Director → CIF 0 - 81 Drake Mews, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, EnglandCorporatePerson with significant control2016-04-06 ~ 2020-11-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
8,750 GBP2024-10-31
17,500 GBP2023-10-31
Property, Plant & Equipment
42,919 GBP2024-10-31
49,907 GBP2023-10-31
Fixed Assets
51,669 GBP2024-10-31
67,407 GBP2023-10-31
Debtors
350,570 GBP2024-10-31
184,353 GBP2023-10-31
Cash at bank and in hand
460,539 GBP2024-10-31
529,274 GBP2023-10-31
Current Assets
844,160 GBP2024-10-31
740,798 GBP2023-10-31
Net Current Assets/Liabilities
590,568 GBP2024-10-31
421,256 GBP2023-10-31
Total Assets Less Current Liabilities
642,237 GBP2024-10-31
488,663 GBP2023-10-31
Net Assets/Liabilities
638,971 GBP2024-10-31
464,456 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
638,871 GBP2024-10-31
464,356 GBP2023-10-31
264,733 GBP2022-10-31
Equity
638,971 GBP2024-10-31
464,456 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
398,934 GBP2023-11-01 ~ 2024-10-31
408,189 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
398,934 GBP2023-11-01 ~ 2024-10-31
408,189 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-208,566 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-224,420 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
43,750 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2024-10-31
26,250 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,750 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
8,750 GBP2024-10-31
17,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,842 GBP2024-10-31
7,842 GBP2023-10-31
Furniture and fittings
11,142 GBP2024-10-31
9,739 GBP2023-10-31
Computers
13,424 GBP2024-10-31
8,299 GBP2023-10-31
Motor vehicles
54,150 GBP2024-10-31
54,150 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
86,558 GBP2024-10-31
80,030 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,220 GBP2024-10-31
4,346 GBP2023-10-31
Furniture and fittings
6,084 GBP2024-10-31
4,941 GBP2023-10-31
Computers
6,106 GBP2024-10-31
3,914 GBP2023-10-31
Motor vehicles
26,229 GBP2024-10-31
16,922 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,639 GBP2024-10-31
30,123 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
874 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,143 GBP2023-11-01 ~ 2024-10-31
Computers
2,192 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,307 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,516 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,622 GBP2024-10-31
3,496 GBP2023-10-31
Furniture and fittings
5,058 GBP2024-10-31
4,798 GBP2023-10-31
Computers
7,318 GBP2024-10-31
4,385 GBP2023-10-31
Motor vehicles
27,921 GBP2024-10-31
37,228 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
114,940 GBP2024-10-31
184,353 GBP2023-10-31
Other Debtors
Amounts falling due within one year
235,630 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
350,570 GBP2024-10-31
184,353 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
50,389 GBP2024-10-31
44,940 GBP2023-10-31
Corporation Tax Payable
Current
136,211 GBP2024-10-31
124,191 GBP2023-10-31
Other Taxation & Social Security Payable
Current
42,301 GBP2024-10-31
62,561 GBP2023-10-31
Other Creditors
Current
24,691 GBP2024-10-31
77,850 GBP2023-10-31
Creditors
Current
253,592 GBP2024-10-31
319,542 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
20,833 GBP2023-10-31
PROPERTECO LIMITED
InfoBASEMENT SOLUTIONS LIMITED - 2019-01-31HALLCO 429 LIMITED - 2000-05-18Registered number 03977146Sherrington House Sherrington Lane, Broxton, Chester CH3 9JUPrivate Limited Company incorporated on 2000-04-19 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.