logo
explain how to read the page

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
    Mr Sinan Sekip Ozbek
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ozbek, Zeynep
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ozbek, Ender
    Mechanical Engineer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 3
    Mr Ender Ozbek
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OZ PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
74 GBP2025-03-31
99 GBP2024-03-31
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
350,074 GBP2025-03-31
350,099 GBP2024-03-31
Debtors
331 GBP2025-03-31
407 GBP2024-03-31
Cash at bank and in hand
12,417 GBP2025-03-31
20,428 GBP2024-03-31
Current Assets
12,748 GBP2025-03-31
20,835 GBP2024-03-31
Net Current Assets/Liabilities
-84,393 GBP2025-03-31
-95,698 GBP2024-03-31
Total Assets Less Current Liabilities
265,681 GBP2025-03-31
254,401 GBP2024-03-31
Net Assets/Liabilities
228,086 GBP2025-03-31
216,806 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
227,986 GBP2025-03-31
216,706 GBP2024-03-31
Equity
228,086 GBP2025-03-31
216,806 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,058 GBP2025-03-31
3,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
74 GBP2025-03-31
99 GBP2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
331 GBP2025-03-31
Amounts falling due within one year, Current
407 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,652 GBP2025-03-31
3,088 GBP2024-03-31
Other Creditors
Current
94,489 GBP2025-03-31
113,445 GBP2024-03-31

  • OZ PROPERTIES LIMITED
    Info
    Registered number 04317600
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2001-11-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.