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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Monaco, Mario Di, Dr
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Dr Mario Di Monaco
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burford, Timothy Michael, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Dr Timothy Michael Burford
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johal, Kuldhir Kaur, Dr
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Johal, Kuldhir Kaur, Dr
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Secretary → CIF 0
    Dr Kuldhir Kaur Johal
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EASTBURY ROAD LIMITED

Period: 2004-01-15 ~ now
Company number: 05015821
Registered name
EASTBURY ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
19,294 GBP2025-01-31
17,206 GBP2024-01-31
Fixed Assets - Investments
3,250,100 GBP2025-01-31
3,250,100 GBP2024-01-31
Fixed Assets
3,269,394 GBP2025-01-31
3,267,306 GBP2024-01-31
Debtors
1,125,151 GBP2025-01-31
1,202,770 GBP2024-01-31
Cash at bank and in hand
4 GBP2025-01-31
4 GBP2024-01-31
Current Assets
1,125,155 GBP2025-01-31
1,202,774 GBP2024-01-31
Net Current Assets/Liabilities
860,332 GBP2025-01-31
934,663 GBP2024-01-31
Total Assets Less Current Liabilities
4,129,726 GBP2025-01-31
4,201,969 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,771,687 GBP2025-01-31
-1,924,719 GBP2024-01-31
Net Assets/Liabilities
1,958,625 GBP2025-01-31
1,880,233 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
776,414 GBP2025-01-31
698,022 GBP2024-01-31
355,697 GBP2023-01-31
Equity
1,958,625 GBP2025-01-31
1,880,233 GBP2024-01-31
1,884,477 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
108,390 GBP2024-02-01 ~ 2025-01-31
25,756 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
108,390 GBP2024-02-01 ~ 2025-01-31
25,756 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,390 GBP2024-02-01 ~ 2025-01-31
372,325 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
108,390 GBP2024-02-01 ~ 2025-01-31
25,756 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-02-01 ~ 2025-01-31
-30,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-30,000 GBP2024-02-01 ~ 2025-01-31
-30,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2024-02-01 ~ 2025-01-31
-30,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2024-02-01 ~ 2025-01-31
-30,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
248,435 GBP2025-01-31
241,523 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
248,435 GBP2025-01-31
241,523 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
229,141 GBP2025-01-31
224,317 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,141 GBP2025-01-31
224,317 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,824 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,824 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,294 GBP2025-01-31
17,206 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
3,667,274 GBP2025-01-31
Other Investments Other Than Loans
Non-current
3,250,000 GBP2025-01-31
3,250,000 GBP2024-01-31
Amounts invested in assets
Non-current
3,250,100 GBP2025-01-31
3,250,100 GBP2024-01-31
Amounts owed by group undertakings and participating interests
9,514 GBP2025-01-31
7,064 GBP2024-01-31
Other Debtors
1,115,637 GBP2025-01-31
1,195,706 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
193,732 GBP2025-01-31
198,505 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
41,313 GBP2025-01-31
47,827 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,007 GBP2025-01-31
11,851 GBP2024-01-31
Other Creditors
Amounts falling due within one year
8,771 GBP2025-01-31
9,928 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,771,687 GBP2025-01-31
1,924,719 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-02-01 ~ 2025-01-31
Advances or credits given to directors
881,397 GBP2025-01-31
949,109 GBP2024-01-31
987,131 GBP2023-01-31
Advances or credits made to directors during the period
-67,712 GBP2024-02-01 ~ 2025-01-31
-38,022 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • EASTBURY ROAD LIMITED
    Info
    Registered number 05015821
    Baring Cottage, 53 Camp Road, Gerrards Cross, Bucks SL9 7PG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • EASRTBURY ROAD LLIMITED
    S
    Registered number 05015821
    Baring Cottage, 53 Camp Road, Gerrards Cross, Bucks, England, SL9 7PG
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAK PROPERTIES LIMITED
    04645173
    Baring Cottage, 53 Camp Road, Gerrards Cross, Bucks
    Active Corporate (8 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.