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
    Oddie, Alexander James
    Developer born in October 1975
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Alex Oddie
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2003-01-03 ~ 2003-01-03
    OF - nominee-director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    2003-01-03 ~ 2003-01-03
    OF - nominee-secretary → CIF 0
  • 3
    Oddie, Vanessa Marjorie
    Teacher born in November 1947
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2003-10-20
    OF - director → CIF 0
  • 4
    Oddie, Georgina
    Equity Research Assistant born in July 1972
    Individual
    Officer
    2003-01-03 ~ 2003-10-20
    OF - director → CIF 0
  • 5
    Oddie, David Anthony Paul
    Developer born in March 1950
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2022-06-10
    OF - director → CIF 0
    Oddie, David Anthony Paul
    Developer
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2022-06-10
    OF - secretary → CIF 0
parent relation
Company in focus

PRIMAVERA PROPERTIES (UK) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,608,772 GBP2024-03-31
3,619,465 GBP2023-03-31
Fixed Assets
3,608,772 GBP2024-03-31
3,619,465 GBP2023-03-31
Debtors
1,545 GBP2024-03-31
1,561 GBP2023-03-31
Cash at bank and in hand
3,879 GBP2024-03-31
3,936 GBP2023-03-31
Current Assets
5,424 GBP2024-03-31
5,497 GBP2023-03-31
Net Current Assets/Liabilities
-19,200 GBP2024-03-31
-56,827 GBP2023-03-31
Total Assets Less Current Liabilities
3,589,572 GBP2024-03-31
3,562,638 GBP2023-03-31
Net Assets/Liabilities
2,007,412 GBP2024-03-31
1,978,238 GBP2023-03-31
Equity
Called up share capital
314 GBP2024-03-31
314 GBP2023-03-31
Revaluation reserve
1,882,514 GBP2024-03-31
1,882,514 GBP2023-03-31
Retained earnings (accumulated losses)
124,554 GBP2024-03-31
95,380 GBP2023-03-31
Equity
2,007,412 GBP2024-03-31
1,978,238 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,575,000 GBP2024-03-31
3,575,000 GBP2023-03-31
Plant and equipment
49,340 GBP2024-03-31
49,340 GBP2023-03-31
Vehicles
65,928 GBP2024-03-31
65,928 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,690,268 GBP2024-03-31
3,690,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,741 GBP2024-03-31
45,106 GBP2023-03-31
Vehicles
35,755 GBP2024-03-31
25,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,496 GBP2024-03-31
70,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
635 GBP2023-04-01 ~ 2024-03-31
Vehicles
10,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,575,000 GBP2024-03-31
3,575,000 GBP2023-03-31
Plant and equipment
3,599 GBP2024-03-31
4,234 GBP2023-03-31
Vehicles
30,173 GBP2024-03-31
40,231 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,545 GBP2024-03-31
1,561 GBP2023-03-31
Debtors
Amounts falling due within one year
1,545 GBP2024-03-31
1,561 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,418 GBP2024-03-31
562 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,125 GBP2024-03-31
15,110 GBP2023-03-31
Other Creditors
Amounts falling due within one year
116 GBP2024-03-31
38,606 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,369 GBP2024-03-31
1,299 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,574,304 GBP2024-03-31
1,576,544 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,856 GBP2024-03-31
7,856 GBP2023-03-31
  • PRIMAVERA PROPERTIES (UK) LTD
    Info
    Registered number 04627898
    229 South Park Road, London SW19 8RY
    Private Limited Company incorporated on 2003-01-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.