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
    Gatty, Glen Michael
    Accountant
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, Barry John
    Chartered Surveyor born in July 1958
    Individual (40 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (43 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 5
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,355,369 GBP2023-09-30
    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
Ceased 7
  • 1
    Farrer, Graham
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2008-01-01
    OF - Director → CIF 0
    Farrer, Graham
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (43 offsprings)
    Officer
    2001-02-28 ~ 2001-03-03
    OF - Director → CIF 0
  • 3
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    2001-02-28 ~ 2001-03-03
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2001-03-03 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Mcpeake, Francis Bernard
    Project Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAKESPEARE STREET PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-67,937 GBP2022-10-01 ~ 2023-09-30
-56,069 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-57,026 GBP2022-10-01 ~ 2023-09-30
-30,258 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-339,698 GBP2022-10-01 ~ 2023-09-30
100,013 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,279 GBP2022-10-01 ~ 2023-09-30
-25,914 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-302,419 GBP2022-10-01 ~ 2023-09-30
74,099 GBP2021-10-01 ~ 2022-09-30
Investment Property
1,705,159 GBP2023-09-30
2,038,766 GBP2022-09-30
Debtors
1,830,228 GBP2023-09-30
1,845,797 GBP2022-09-30
Cash at bank and in hand
17,222 GBP2023-09-30
21,566 GBP2022-09-30
Current Assets
1,847,450 GBP2023-09-30
1,867,363 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,647,110 GBP2023-09-30
-3,675,461 GBP2022-09-30
Net Current Assets/Liabilities
-1,799,660 GBP2023-09-30
-1,808,098 GBP2022-09-30
Total Assets Less Current Liabilities
-94,501 GBP2023-09-30
230,668 GBP2022-09-30
Net Assets/Liabilities
-94,501 GBP2023-09-30
207,918 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-94,601 GBP2023-09-30
139,561 GBP2022-09-30
60,012 GBP2021-09-30
Equity
-94,501 GBP2023-09-30
207,918 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-234,162 GBP2022-10-01 ~ 2023-09-30
79,549 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
7,500 GBP2022-10-01 ~ 2023-09-30
7,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,705,159 GBP2023-09-30
2,038,766 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
16,946 GBP2023-09-30
28,059 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,771,962 GBP2023-09-30
1,785,956 GBP2022-09-30
Other Debtors
Current
13,500 GBP2023-09-30
13,500 GBP2022-09-30
Prepayments/Accrued Income
Current
27,820 GBP2023-09-30
18,282 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,830,228 GBP2023-09-30
1,845,797 GBP2022-09-30
Trade Creditors/Trade Payables
Current
20,788 GBP2023-09-30
5,967 GBP2022-09-30
Amounts owed to group undertakings
Current
3,559,644 GBP2023-09-30
3,559,612 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
19,003 GBP2022-09-30
Other Taxation & Social Security Payable
Current
893 GBP2023-09-30
4,267 GBP2022-09-30
Other Creditors
Current
65,785 GBP2023-09-30
86,612 GBP2022-09-30
Creditors
Current
3,647,110 GBP2023-09-30
3,675,461 GBP2022-09-30
  • SHAKESPEARE STREET PROPERTY COMPANY LIMITED
    Info
    Registered number 04169938
    128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2001-02-28 (24 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.