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
    Piper, Kathryn
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mrs Kathryn Piper
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Piper, Andrew John
    Engineer born in July 1972
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ now
    OF - director → CIF 0
    Mr Andrew John Piper
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Young, John Bruce
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2011-06-06
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXECUTIVE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,087,274 GBP2023-06-30
2,119,741 GBP2022-06-30
Debtors
40,700 GBP2023-06-30
2,191 GBP2022-06-30
Cash at bank and in hand
262,036 GBP2023-06-30
86,219 GBP2022-06-30
Current Assets
302,736 GBP2023-06-30
88,410 GBP2022-06-30
Net Current Assets/Liabilities
264,025 GBP2023-06-30
-34,635 GBP2022-06-30
Total Assets Less Current Liabilities
2,351,299 GBP2023-06-30
2,085,106 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,347,466 GBP2023-06-30
-1,313,496 GBP2022-06-30
Net Assets/Liabilities
843,004 GBP2023-06-30
670,162 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
843,002 GBP2023-06-30
670,160 GBP2022-06-30
Equity
843,004 GBP2023-06-30
670,162 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,080,776 GBP2023-06-30
2,111,776 GBP2022-06-30
Plant and equipment
13,513 GBP2023-06-30
12,885 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,094,289 GBP2023-06-30
2,124,661 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
312,529 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
312,529 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-398,529 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-398,529 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,015 GBP2023-06-30
4,920 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,015 GBP2023-06-30
4,920 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,095 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,095 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,080,776 GBP2023-06-30
2,111,776 GBP2022-06-30
Plant and equipment
6,498 GBP2023-06-30
7,965 GBP2022-06-30
Amounts owed by group undertakings and participating interests
38,509 GBP2023-06-30
Other Debtors
2,191 GBP2023-06-30
2,191 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
5,600 GBP2023-06-30
5,600 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
137 GBP2023-06-30
6,659 GBP2022-06-30
Other Creditors
Amounts falling due within one year
11,564 GBP2023-06-30
11,774 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
1,347,466 GBP2023-06-30
1,313,496 GBP2022-06-30
Related profiles found in government register
  • EXECUTIVE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04797210
    Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA
    Private Limited Company incorporated on 2003-06-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • EXECUTIVE PROPERTY INVESTMENTS LTD
    S
    Registered number missing
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,598 GBP2023-06-30
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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