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
    Dredzen, Yael Michal
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Yael Michal Dredzen
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    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
  • 2
    Dredzen, Simon
    Estate Agent born in September 1964
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon Dredzen
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2016-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Swerling, Robert Harry
    Barrister born in September 1970
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2003-10-03
    OF - Director → CIF 0
    2004-04-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Dredzen, Simon
    Estate Agent
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Kogan, Aui Ernest
    Surveyor born in September 1970
    Individual
    Officer
    2002-08-22 ~ 2003-07-09
    OF - Director → CIF 0
    Kogan, Aui Ernest
    Surveyor
    Individual
    Officer
    2002-08-22 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 4
    Lerman, Michael
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Suite 5 5 Tanmore Towers, 8-14 Church Road, Stanmore, Middlesex
    Corporate
    Officer
    2003-10-03 ~ 2004-04-30
    PE - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-04-24 ~ 2002-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTON ESTATES PROPERTY LIMITED

Previous name
GLOWGROVE LIMITED - 2013-07-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
307,828 GBP2024-03-31
268,140 GBP2023-03-31
Cash at bank and in hand
39,100 GBP2024-03-31
51,625 GBP2023-03-31
Current Assets
346,928 GBP2024-03-31
319,765 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-211,127 GBP2024-03-31
-201,213 GBP2023-03-31
Net Current Assets/Liabilities
135,801 GBP2024-03-31
118,552 GBP2023-03-31
Total Assets Less Current Liabilities
135,801 GBP2024-03-31
118,552 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-97,748 GBP2024-03-31
-92,014 GBP2023-03-31
Net Assets/Liabilities
38,053 GBP2024-03-31
26,538 GBP2023-03-31
Equity
Called up share capital
70,002 GBP2024-03-31
70,002 GBP2023-03-31
Retained earnings (accumulated losses)
-31,949 GBP2024-03-31
-43,464 GBP2023-03-31
Equity
38,053 GBP2024-03-31
26,538 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Wages/Salaries
6,400 GBP2023-04-01 ~ 2024-03-31
6,400 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
958 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,400 GBP2023-04-01 ~ 2024-03-31
7,358 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,303 GBP2024-03-31
1,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,303 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,906 GBP2024-03-31
4,306 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
18,650 GBP2024-03-31
15,007 GBP2023-03-31
Other Debtors
Current
38,440 GBP2024-03-31
38,440 GBP2023-03-31
Called-up share capital (not paid)
Current
51,560 GBP2024-03-31
50,331 GBP2023-03-31
Prepayments/Accrued Income
Current
33,065 GBP2024-03-31
15,000 GBP2023-03-31
Bank Overdrafts
-9,346 GBP2024-03-31
Cash and Cash Equivalents
29,754 GBP2024-03-31
51,625 GBP2023-03-31
Bank Overdrafts
Current
9,346 GBP2024-03-31
Bank Borrowings
Current
11,707 GBP2024-03-31
9,427 GBP2023-03-31
Amounts owed to group undertakings
Current
436 GBP2023-03-31
Corporation Tax Payable
Current
72,135 GBP2024-03-31
73,901 GBP2023-03-31
Other Creditors
Current
9,513 GBP2024-03-31
4,513 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
65,429 GBP2024-03-31
51,372 GBP2023-03-31
Creditors
Current
211,127 GBP2024-03-31
201,213 GBP2023-03-31
Amount of value-added tax that is payable
Current
42,997 GBP2024-03-31
61,564 GBP2023-03-31
Taxation/Social Security Payable
Current
42,997 GBP2024-03-31
61,564 GBP2023-03-31
Bank Borrowings
Non-current
31,596 GBP2024-03-31
37,160 GBP2023-03-31
Other Remaining Borrowings
Non-current
66,152 GBP2024-03-31
54,854 GBP2023-03-31
Creditors
Non-current
97,748 GBP2024-03-31
92,014 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
11,707 GBP2024-03-31
9,427 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
11,707 GBP2024-03-31
9,427 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
5,705 GBP2024-03-31
5,564 GBP2023-03-31
Non-current, Between two and five year
17,995 GBP2024-03-31
17,551 GBP2023-03-31
Total Borrowings
109,456 GBP2024-03-31
101,441 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,002 shares2024-03-31
70,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • WALTON ESTATES PROPERTY LIMITED
    Info
    GLOWGROVE LIMITED - 2013-07-24
    Registered number 04424002
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.