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 5
  • 1
    Malkin, Eileen Teresa
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2002-02-03 ~ now
    OF - Director → CIF 0
    Malkin, Eileen Teresa
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Teresa Malkin
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Astrid Jeanne Cox
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    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
  • 3
    Cox, Paul Nigel
    Born in November 1955
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Cox
    Born in November 1955
    Individual (19 offsprings)
    Person with significant control
    2023-01-16 ~ 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
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVESHAM PROPERTIES LIMITED

Period: 2002-01-25 ~ now
Company number: 04360658
Registered name
EVESHAM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
446,000 GBP2025-06-30
471,000 GBP2024-06-30
Investment Property
2,848,631 GBP2025-06-30
2,848,631 GBP2024-06-30
Fixed Assets
3,294,631 GBP2025-06-30
3,319,631 GBP2024-06-30
Debtors
Current
23,781 GBP2025-06-30
55,129 GBP2024-06-30
Cash at bank and in hand
115 GBP2025-06-30
115 GBP2024-06-30
Current Assets
23,896 GBP2025-06-30
55,244 GBP2024-06-30
Net Current Assets/Liabilities
-1,601,270 GBP2025-06-30
-1,841,502 GBP2024-06-30
Total Assets Less Current Liabilities
1,693,361 GBP2025-06-30
1,478,129 GBP2024-06-30
Net Assets/Liabilities
1,554,285 GBP2025-06-30
1,418,111 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
500,029 GBP2025-06-30
500,029 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
500,029 GBP2025-06-30
500,029 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,029 GBP2025-06-30
29,029 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,029 GBP2025-06-30
29,029 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
446,000 GBP2025-06-30
471,000 GBP2024-06-30
Investment Property - Fair Value Model
2,848,631 GBP2025-06-30
2,848,631 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,781 GBP2025-06-30
55,129 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
23,781 GBP2025-06-30
55,129 GBP2024-06-30
Bank Borrowings
Current
8,529 GBP2025-06-30
8,200 GBP2024-06-30
Other Remaining Borrowings
Current
1,593,147 GBP2025-06-30
1,878,337 GBP2024-06-30
Total Borrowings
Current
1,601,676 GBP2025-06-30
1,886,537 GBP2024-06-30
Bank Borrowings
Non-current
725 GBP2025-06-30
9,372 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • EVESHAM PROPERTIES LIMITED
    Info
    Registered number 04360658
    3 The Spinney, Little Aston, Sutton Coldfield, West Midlands B74 3BL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • EVESHAM PROPERTIES LIMITED
    S
    Registered number 04360658
    3, The Spinney, Little Aston, Sutton Coldfield, England, B74 3BL
    Limited Company in Companies House - Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWBURY PROPERTY LIMITED
    04445882
    3 The Spinney, Little Aston, Sutton Coldfield, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2017-08-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.