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
2
- 1
Cox, Paul Nigel
Director born in November 1955Individual (12 offsprings)Officer
2002-02-14 ~ nowOF - Director → CIF 0Mr Paul Nigel Cox
Born in November 1955Individual (12 offsprings)Person with significant control 2023-01-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Malkin, Eileen Teresa
Director born in November 1963Individual (4 offsprings)Officer 2002-02-03 ~ nowOF - Director → CIF 0Malkin, Eileen Teresa
Individual (4 offsprings)Officer 2002-02-14 ~ nowOF - Secretary → CIF 0Mrs Eileen Teresa Malkin
Born in November 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mrs Astrid Jeanne Cox
Born in December 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-01-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2002-01-25 ~ 2002-01-29PE - Nominee Director → CIF 0 - 339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 9 offsprings)Officer2002-01-25 ~ 2002-01-29PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
EVESHAM PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
490,000 GBP2023-06-30
Investment Property
2,140,000 GBP2023-06-30
2,140,000 GBP2022-06-30
Fixed Assets
2,630,000 GBP2023-06-30
2,140,000 GBP2022-06-30
Debtors
Current
59,711 GBP2023-06-30
Cash at bank and in hand
248 GBP2023-06-30
1,052 GBP2022-06-30
Current Assets
59,959 GBP2023-06-30
1,052 GBP2022-06-30
Net Current Assets/Liabilities
-1,275,361 GBP2023-06-30
-882,015 GBP2022-06-30
Total Assets Less Current Liabilities
1,354,639 GBP2023-06-30
1,257,985 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-17,484 GBP2023-06-30
-26,818 GBP2022-06-30
Net Assets/Liabilities
1,313,360 GBP2023-06-30
1,231,167 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
494,029 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
494,029 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,029 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,029 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,029 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,029 GBP2023-06-30
Property, Plant & Equipment
Other
490,000 GBP2023-06-30
Investment Property - Fair Value Model
2,140,000 GBP2023-06-30
2,140,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,003 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
46,708 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
59,711 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,271,393 GBP2023-06-30
852,934 GBP2022-06-30
Non-current, Amounts falling due after one year
17,484 GBP2023-06-30
26,818 GBP2022-06-30
Bank Borrowings
Non-current
17,484 GBP2023-06-30
26,818 GBP2022-06-30
Current
8,200 GBP2023-06-30
81,074 GBP2022-06-30
Other Remaining Borrowings
Current
1,263,193 GBP2023-06-30
771,860 GBP2022-06-30
Total Borrowings
Current
1,271,393 GBP2023-06-30
852,934 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
- Registered number 04360658
EVESHAM PROPERTIES LIMITED
Info3 The Spinney, Little Aston, Sutton Coldfield, West Midlands B74 3BLPrivate Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0 EVESHAM PROPERTIES LIMITED
SRegistered number 043606583, The Spinney, Little Aston, Sutton Coldfield, England, B74 3BLLimited Company in Companies House - Cardiff, UkCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3 The Spinney, Little Aston, Sutton Coldfield, West MidlandsActive Corporate (4 parents)Net Assets/Liabilities (Company account)20,842 GBP2023-06-30Person with significant control 2016-06-30 ~ 2017-08-10CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.