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
    Mear, Andrew John, Director
    Property Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Director Andrew John Mear
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mear, Nicholas James
    Property Manager born in July 1979
    Individual (1 offspring)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Mear, Simon George
    Maintenance Manager born in July 1981
    Individual (1 offspring)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mear, John Hirst
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2004-01-01
    OF - Director → CIF 0
    Mear, John Hirst
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2008-03-25
    OF - Secretary → CIF 0
    Mear, John
    Property Investment
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Simon George Mear
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 5
    Mr Nik Mear
    Born in July 1979
    Individual
    Person with significant control
    2016-07-31 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAN PEDRO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,051,105 GBP2019-03-31
5,818,408 GBP2018-03-31
Fixed Assets - Investments
915,700 GBP2019-03-31
915,700 GBP2018-03-31
Fixed Assets
7,966,805 GBP2019-03-31
6,734,108 GBP2018-03-31
Total Inventories
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Debtors
492,606 GBP2019-03-31
85,479 GBP2018-03-31
Cash at bank and in hand
575 GBP2019-03-31
60,660 GBP2018-03-31
Current Assets
494,181 GBP2019-03-31
147,139 GBP2018-03-31
Creditors
Amounts falling due within one year
-1,277,927 GBP2019-03-31
-1,314,529 GBP2018-03-31
Net Current Assets/Liabilities
-783,746 GBP2019-03-31
-1,167,390 GBP2018-03-31
Total Assets Less Current Liabilities
7,183,059 GBP2019-03-31
5,566,718 GBP2018-03-31
Creditors
Amounts falling due after one year
-4,032,814 GBP2019-03-31
-2,620,893 GBP2018-03-31
Net Assets/Liabilities
2,964,936 GBP2019-03-31
2,789,269 GBP2018-03-31
Equity
Called up share capital
300 GBP2019-03-31
300 GBP2018-03-31
Retained earnings (accumulated losses)
2,964,636 GBP2019-03-31
2,788,969 GBP2018-03-31
Equity
2,964,936 GBP2019-03-31
2,789,269 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
7,188,982 GBP2019-03-31
5,916,059 GBP2018-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-50,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,877 GBP2019-03-31
97,651 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,226 GBP2018-04-01 ~ 2019-03-31

  • SAN PEDRO PROPERTIES LIMITED
    Info
    Registered number 04043621
    St Georges House Village Street, Norwood Green, Halifax, West Yorkshire HX3 8QG
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.