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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
    Yandell, Peter Desmond Richard
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ now
    OF - Director → CIF 0
    Mr Peter Desmond Richard Yandell
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Yandell, Barbara Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Peter Smith
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Smith, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,900 GBP2024-05-31
6,924 GBP2023-05-31
Investment Property
5,318,378 GBP2024-05-31
5,695,000 GBP2023-05-31
Fixed Assets
5,325,278 GBP2024-05-31
5,701,924 GBP2023-05-31
Debtors
32,535 GBP2024-05-31
114,189 GBP2023-05-31
Cash at bank and in hand
54,263 GBP2024-05-31
132,622 GBP2023-05-31
Current Assets
86,798 GBP2024-05-31
246,811 GBP2023-05-31
Creditors
Current
44,834 GBP2024-05-31
30,224 GBP2023-05-31
Net Current Assets/Liabilities
41,964 GBP2024-05-31
216,587 GBP2023-05-31
Total Assets Less Current Liabilities
5,367,242 GBP2024-05-31
5,918,511 GBP2023-05-31
Net Assets/Liabilities
2,767,037 GBP2024-05-31
2,984,276 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
1,870,769 GBP2024-05-31
1,964,924 GBP2023-05-31
Retained earnings (accumulated losses)
896,266 GBP2024-05-31
1,019,350 GBP2023-05-31
Equity
2,767,037 GBP2024-05-31
2,984,276 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,853 GBP2023-05-31
Computers
1,809 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
8,662 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,762 GBP2024-05-31
1,738 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762 GBP2024-05-31
1,738 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
24 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
6,853 GBP2024-05-31
6,853 GBP2023-05-31
Computers
47 GBP2024-05-31
71 GBP2023-05-31
Investment Property - Fair Value Model
5,318,378 GBP2024-05-31
5,695,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
32,535 GBP2024-05-31
114,189 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,830 GBP2024-05-31
14 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-403 GBP2024-05-31
16,818 GBP2023-05-31
Other Creditors
Current
43,407 GBP2024-05-31
13,392 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
935,000 GBP2023-05-31
Other Creditors
Non-current
2,183,027 GBP2024-05-31
1,487,902 GBP2023-05-31
Total Borrowings
Secured
2,183,027 GBP2024-05-31
2,422,902 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
417,178 GBP2024-05-31
511,333 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-216,239 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-216,239 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • GLOUCESTERSHIRE PROPERTIES (UK) LTD.
    Info
    Registered number 04212070
    icon of addressHine House, 25 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2001-05-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GLOUCESTERSHIRE PROPERTIES (UK) LTD.
    S
    Registered number 04212070
    icon of address3, Century Court, Tolpits Lane Watford, Hertfordshire, United Kingdom, WD18 9PU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCare Of Bartons Solicitors, 20 Fore Street, Kingsbridge, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2011-10-06 ~ 2011-10-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.