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
    Domb, Sebastien James Alex
    Co Director born in June 1984
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Sebastien James Alex Domb
    Born in June 1984
    Individual (9 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
  • 2
    Domb, Melanie
    Comapny Secretary
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Domb
    Born in March 1958
    Individual (10 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
  • 3
    Domb, Peter Mark
    Company Director born in June 1954
    Individual (22 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Domb
    Born in June 1954
    Individual (22 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
    Mitchel, Jon Matthew
    Systems Analyst born in January 1967
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2011-07-03
    OF - Director → CIF 0
  • 2
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSHING PROPERTIES LIMITED

Previous name
DHP - BOTWELL LIMITED - 2004-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
94,898 GBP2023-09-30
57,172 GBP2022-03-31
Fixed Assets - Investments
5,154 GBP2023-09-30
5,153 GBP2022-03-31
Investment Property
280,980 GBP2023-09-30
1,759,805 GBP2022-03-31
Fixed Assets
381,032 GBP2023-09-30
1,822,130 GBP2022-03-31
Debtors
212,740 GBP2023-09-30
1,704,714 GBP2022-03-31
Cash at bank and in hand
3,677,827 GBP2023-09-30
1,150,560 GBP2022-03-31
Current Assets
3,890,567 GBP2023-09-30
2,855,274 GBP2022-03-31
Creditors
Current
1,106,147 GBP2023-09-30
1,944,040 GBP2022-03-31
Net Current Assets/Liabilities
2,784,420 GBP2023-09-30
911,234 GBP2022-03-31
Total Assets Less Current Liabilities
3,165,452 GBP2023-09-30
2,733,364 GBP2022-03-31
Creditors
Non-current
-877,204 GBP2022-03-31
Net Assets/Liabilities
3,165,452 GBP2023-09-30
1,724,660 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Revaluation reserve
560,779 GBP2022-03-31
Retained earnings (accumulated losses)
3,165,352 GBP2023-09-30
1,163,781 GBP2022-03-31
Equity
3,165,452 GBP2023-09-30
1,724,660 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-09-30
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,000 GBP2023-09-30
10,000 GBP2022-03-31
Furniture and fittings
17,211 GBP2023-09-30
15,540 GBP2022-03-31
Motor vehicles
79,155 GBP2023-09-30
67,160 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
141,319 GBP2023-09-30
92,700 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-53,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,000 GBP2023-09-30
10,000 GBP2022-03-31
Furniture and fittings
9,974 GBP2023-09-30
8,696 GBP2022-03-31
Motor vehicles
19,456 GBP2023-09-30
16,832 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,421 GBP2023-09-30
35,528 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,278 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
17,332 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,601 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,708 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,708 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
7,237 GBP2023-09-30
6,844 GBP2022-03-31
Motor vehicles
59,699 GBP2023-09-30
50,328 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,154 GBP2023-09-30
5,153 GBP2022-03-31
Additions to investments
1 GBP2023-09-30
Investments in Group Undertakings
5,154 GBP2023-09-30
5,153 GBP2022-03-31
Investment Property - Fair Value Model
280,980 GBP2023-09-30
1,759,805 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-1,470,829 GBP2022-04-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
65,454 GBP2023-09-30
1,316,388 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
147,286 GBP2023-09-30
388,326 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
212,740 GBP2023-09-30
1,704,714 GBP2022-03-31
Trade Creditors/Trade Payables
Current
15,349 GBP2023-09-30
6,466 GBP2022-03-31
Amounts owed to group undertakings
Current
94,988 GBP2023-09-30
146,046 GBP2022-03-31
Other Taxation & Social Security Payable
Current
395,330 GBP2023-09-30
28,236 GBP2022-03-31
Other Creditors
Current
80,604 GBP2023-09-30
306,737 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
877,204 GBP2022-03-31
Bank Borrowings
Secured
877,204 GBP2022-03-31

Related profiles found in government register
  • PERSHING PROPERTIES LIMITED
    Info
    DHP - BOTWELL LIMITED - 2004-07-16
    Registered number 04966985
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PERSHING PROPERTIES LIMITED
    S
    Registered number 04966985
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
    Limited Company in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,565 GBP2024-03-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Person with significant control
    2020-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,442 GBP2022-10-31
    Person with significant control
    2017-10-09 ~ 2022-07-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,946 GBP2022-10-31
    Person with significant control
    2016-07-01 ~ 2022-07-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.