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
    Metcalfe, Sarah Kathleen
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
    Ms Sarah Kathleen Metcalfe
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Metcalfe, Stephen James
    Print Production born in January 1966
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen James Metcalfe
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Watson, Emma Victoria
    Management Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
    Mrs Emma Victoria Watson
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Metcalfe, Valerie
    Print Production born in April 1942
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Metcalfe, Valerie
    Print Production
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AYSGARTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
239 GBP2023-09-30
478 GBP2022-09-30
Investment Property
600,000 GBP2023-09-30
575,000 GBP2022-09-30
Fixed Assets
600,239 GBP2023-09-30
575,478 GBP2022-09-30
Debtors
411 GBP2023-09-30
39,935 GBP2022-09-30
Cash at bank and in hand
46,594 GBP2023-09-30
2,860 GBP2022-09-30
Current Assets
47,005 GBP2023-09-30
42,795 GBP2022-09-30
Creditors
Current
-48,506 GBP2023-09-30
-77,748 GBP2022-09-30
Net Current Assets/Liabilities
-1,501 GBP2023-09-30
-34,953 GBP2022-09-30
Total Assets Less Current Liabilities
598,738 GBP2023-09-30
540,525 GBP2022-09-30
Net Assets/Liabilities
547,653 GBP2023-09-30
489,531 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
547,653 GBP2023-09-30
489,531 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
8,369 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,130 GBP2023-09-30
7,891 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
600,000 GBP2023-09-30
575,000 GBP2022-09-30

  • AYSGARTH PROPERTIES LIMITED
    Info
    Registered number 04038566
    Abacus House 14-18, Forest Road, Loughton, Essex IG10 1DX
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.