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
    Hynd, Jennifer Elizabeth
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 2
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    2002-09-18 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    2004-03-17 ~ 2013-02-11
    OF - Director → CIF 0
    Hynd, Simon Peter
    Individual (40 offsprings)
    Officer
    2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 3
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Hynd, James Patrick
    Facilities Director born in March 1948
    Individual
    Officer
    2006-10-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE ESTATES LIMITED

Previous names
PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,822 GBP2023-12-31
895 GBP2022-12-31
Debtors
4,549,035 GBP2023-12-31
4,342,924 GBP2022-12-31
Cash at bank and in hand
39,460 GBP2023-12-31
53,864 GBP2022-12-31
Current Assets
4,588,495 GBP2023-12-31
4,396,788 GBP2022-12-31
Creditors
Current
2,925,518 GBP2023-12-31
2,706,052 GBP2022-12-31
Net Current Assets/Liabilities
1,662,977 GBP2023-12-31
1,690,736 GBP2022-12-31
Total Assets Less Current Liabilities
1,664,799 GBP2023-12-31
1,691,631 GBP2022-12-31
Net Assets/Liabilities
1,664,343 GBP2023-12-31
1,691,461 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,664,243 GBP2023-12-31
1,691,361 GBP2022-12-31
Equity
1,664,343 GBP2023-12-31
1,691,461 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,719 GBP2023-12-31
10,719 GBP2022-12-31
Motor vehicles
15,227 GBP2023-12-31
15,227 GBP2022-12-31
Computers
32,490 GBP2023-12-31
28,845 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,436 GBP2023-12-31
54,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,719 GBP2023-12-31
10,719 GBP2022-12-31
Motor vehicles
15,227 GBP2023-12-31
15,227 GBP2022-12-31
Computers
30,668 GBP2023-12-31
27,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,614 GBP2023-12-31
53,896 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,822 GBP2023-12-31
895 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,828 GBP2023-12-31
127,481 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,469,207 GBP2023-12-31
4,215,443 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,549,035 GBP2023-12-31
4,342,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,887 GBP2023-12-31
4,972 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,412 GBP2023-12-31
48,872 GBP2022-12-31
Other Creditors
Current
2,904,219 GBP2023-12-31
2,652,208 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • PROMENADE ESTATES LIMITED
    Info
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    Registered number 04538950
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROMENADE ESTATES LIMITED
    S
    Registered number 04538950
    2nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.