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
    Patel, Pankaj
    Certified Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    7, Bahnhofstrasse 7, 9494, Schaan, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CAPA ACCOUNTING SERVICES LTD
    Pure Offices Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,624 GBP2023-05-31
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Budden, Edward James
    Company Dirctor born in August 1940
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Budden, Brenda Peggy
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Mr Vladimir Wahonin
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control → CIF 0
  • 4
    CAPA ACCOUNTING LIMITED
    Davis House - 4th Floor - Capa Suite, Robert Street, Croydon, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,287 GBP2022-07-31
    Officer
    2014-10-14 ~ 2019-09-13
    PE - Secretary → CIF 0
  • 5
    95 Aldwych, London
    Corporate
    Officer
    2001-08-20 ~ 2004-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,640,334 GBP2021-12-31
2,640,334 GBP2020-12-31
Fixed Assets
2,640,334 GBP2021-12-31
2,640,334 GBP2020-12-31
Debtors
Current
3,151,116 GBP2021-12-31
3,366,535 GBP2020-12-31
Cash at bank and in hand
300 GBP2020-12-31
Current Assets
3,151,116 GBP2021-12-31
3,366,835 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,291,364 GBP2021-12-31
-8,295,208 GBP2020-12-31
Net Current Assets/Liabilities
-5,140,248 GBP2021-12-31
-4,928,373 GBP2020-12-31
Total Assets Less Current Liabilities
-2,499,914 GBP2021-12-31
-2,288,039 GBP2020-12-31
Net Assets/Liabilities
-2,499,914 GBP2021-12-31
-2,288,039 GBP2020-12-31
Equity
Called up share capital
20,000 GBP2021-12-31
20,000 GBP2020-12-31
20,000 GBP2020-01-01
Retained earnings (accumulated losses)
-2,519,914 GBP2021-12-31
-2,308,039 GBP2020-12-31
-2,668,091 GBP2020-01-01
Equity
-2,499,914 GBP2021-12-31
-2,288,039 GBP2020-12-31
-2,648,091 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-211,875 GBP2021-01-01 ~ 2021-12-31
360,052 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-211,875 GBP2021-01-01 ~ 2021-12-31
360,052 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,875 GBP2021-01-01 ~ 2021-12-31
360,052 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-211,875 GBP2021-01-01 ~ 2021-12-31
360,052 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
44,366 GBP2021-12-31
41,873 GBP2020-12-31
Other Debtors
Current
87,771 GBP2021-12-31
88,235 GBP2020-12-31
Prepayments/Accrued Income
Current
7,370 GBP2020-12-31
Other Remaining Borrowings
Current
17,184 GBP2021-12-31
18,555 GBP2020-12-31
Amounts owed to group undertakings
Current
4,877 GBP2020-12-31
Other Creditors
Current
8,240,919 GBP2021-12-31
8,247,313 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
33,261 GBP2021-12-31
24,463 GBP2020-12-31
Creditors
Current
8,291,364 GBP2021-12-31
8,295,208 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1,0002021-01-01 ~ 2021-12-31
  • EUROPEAN PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04273402
    1 The Ridgeway, Codicote, Hitchin, Hertfordshire SG4 8YP
    Private Limited Company incorporated on 2001-08-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.