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 1973Individual (1 offspring)Officer
2017-09-01 ~ nowOF - Director → CIF 0Mrs Kathryn Piper
Born in August 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Piper, Andrew John
Engineer born in July 1972Individual (7 offsprings)Officer 2003-06-12 ~ nowOF - Director → CIF 0Mr Andrew John Piper
Born in July 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Young, John Bruce
Individual (2 offsprings)Officer 2003-06-12 ~ 2011-06-06OF - Secretary → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-06-12 ~ 2003-06-12PE - Nominee Secretary → CIF 0 - 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-06-12 ~ 2003-06-12PE - Nominee Director → CIF 0
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
2,075,112 GBP2024-06-30
2,087,274 GBP2023-06-30
Debtors
453,098 GBP2024-06-30
40,700 GBP2023-06-30
Cash at bank and in hand
142,291 GBP2024-06-30
262,036 GBP2023-06-30
Current Assets
595,389 GBP2024-06-30
302,736 GBP2023-06-30
Net Current Assets/Liabilities
550,413 GBP2024-06-30
264,025 GBP2023-06-30
Total Assets Less Current Liabilities
2,625,525 GBP2024-06-30
2,351,299 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,669,815 GBP2024-06-30
-1,347,466 GBP2023-06-30
Net Assets/Liabilities
794,882 GBP2024-06-30
843,004 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
794,880 GBP2024-06-30
843,002 GBP2023-06-30
Equity
794,882 GBP2024-06-30
843,004 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,068,802 GBP2024-06-30
2,080,776 GBP2023-06-30
Plant and equipment
15,361 GBP2024-06-30
13,513 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,084,163 GBP2024-06-30
2,094,289 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-11,974 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-11,974 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,051 GBP2024-06-30
7,015 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,051 GBP2024-06-30
7,015 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,036 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,036 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,068,802 GBP2024-06-30
2,080,776 GBP2023-06-30
Plant and equipment
6,310 GBP2024-06-30
6,498 GBP2023-06-30
Amounts owed by group undertakings and participating interests
450,907 GBP2024-06-30
38,509 GBP2023-06-30
Other Debtors
2,191 GBP2024-06-30
2,191 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,700 GBP2024-06-30
137 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11,942 GBP2024-06-30
11,564 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
1,669,815 GBP2024-06-30
1,347,466 GBP2023-06-30
Related profiles found in government register
- Registered number 04797210
EXECUTIVE PROPERTY INVESTMENTS LIMITED
InfoParker House, 44 Stafford Road, Wallington, Surrey SM6 9AAPrivate Limited Company incorporated on 2003-06-12 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 EXECUTIVE PROPERTY INVESTMENTS LTD
SRegistered number missingParker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AALimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)25,705 GBP2024-06-30Person with significant control 2018-10-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.