ABBEYBECK ESTATES LTD

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
Pala, Vaishali Satyan
Born in December 1982
Individual (10 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Pala, Satyan Kishor
Born in September 1977
Individual (10 offsprings)
Officer
2003-05-14 ~ now
OF - Director → CIF 0
Mrs Vaishali Satyan Pala
Born in December 1982
Individual (10 offsprings)
Person with significant control
2022-02-16 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Mr Satyan Kishor Pala
Born in September 1977
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mrs Nalini Kishorilal Pala
Born in January 1957
Individual (3 offsprings)
Person with significant control
2022-02-16 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0

Ceased 7

1
Pala, Kishorilal Prabhulal
Jeweller
Individual (2 offsprings)
Officer
2003-05-14 ~ 2020-05-27
OF - Secretary → CIF 0
2
Thakrar, Bharat Kumar Hirji
Director born in July 1957
Individual (117 offsprings)
Officer
2002-04-02 ~ 2003-05-14
OF - Director → CIF 0
3
Gandesha, Shailly
Director
Individual (2 offsprings)
Officer
2002-04-02 ~ 2003-05-14
OF - Secretary → CIF 0
4
Rabadia, Naran Velji
Builder
Individual (1 offspring)
Officer
2002-02-28 ~ 2002-04-02
OF - Secretary → CIF 0
5
Gaglani, Harish
Chartered Accountant born in May 1953
Individual (7 offsprings)
Officer
2002-02-28 ~ 2002-04-02
OF - Director → CIF 0
6
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-02-15 ~ 2002-02-21
PE - Nominee Director → CIF 0
7
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2002-02-15 ~ 2002-02-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

5,474,600 GBP2024-09-30

6,935,646 GBP2023-09-30

Debtors

7,254 GBP2024-09-30

9,276 GBP2023-09-30

Cash at bank and in hand

1,285,571 GBP2024-09-30

34,137 GBP2023-09-30

Current Assets

1,292,825 GBP2024-09-30

43,413 GBP2023-09-30

Creditors

Current

444,560 GBP2024-09-30

489,063 GBP2023-09-30

Net Current Assets/Liabilities

848,265 GBP2024-09-30

-445,650 GBP2023-09-30

Total Assets Less Current Liabilities

6,322,865 GBP2024-09-30

6,489,996 GBP2023-09-30

Creditors

Non-current

4,674,606 GBP2024-09-30

5,092,646 GBP2023-09-30

Net Assets/Liabilities

1,648,259 GBP2024-09-30

1,397,350 GBP2023-09-30

Equity

Called up share capital

100,000 GBP2024-09-30

100,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,548,259 GBP2024-09-30

1,297,350 GBP2023-09-30

Equity

1,648,259 GBP2024-09-30

1,397,350 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

5,474,600 GBP2024-09-30

6,935,646 GBP2023-09-30

Disposals of Investment Property - Fair Value Model

-1,461,046 GBP2023-10-01 ~ 2024-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

4,936 GBP2024-09-30

5,596 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

2,318 GBP2024-09-30

3,680 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

7,254 GBP2024-09-30

9,276 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

97,060 GBP2024-09-30

139,022 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,873 GBP2024-09-30

Other Taxation & Social Security Payable

Current

81,923 GBP2024-09-30

72,767 GBP2023-09-30

Other Creditors

Current

261,704 GBP2024-09-30

277,274 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

769,606 GBP2024-09-30

1,187,646 GBP2023-09-30

Other Creditors

Non-current

1,000,000 GBP2024-09-30

1,000,000 GBP2023-09-30

Bank Borrowings

Secured

866,666 GBP2024-09-30

1,326,668 GBP2023-09-30

ABBEYBECK ESTATES LTD
Info
Registered number 04374459
Bank House, 7 St. Johns Road, Harrow, Middlesex HA1 2EY
PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.