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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
    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
  • 2
    Monaco, Mario Di, Dr
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Dr Mario Di Monaco
    Born in November 1953
    Individual (4 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
  • 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
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
17,206 GBP2024-01-31
22,767 GBP2023-01-31
Fixed Assets - Investments
3,250,100 GBP2024-01-31
3,250,100 GBP2023-01-31
Fixed Assets
3,267,306 GBP2024-01-31
3,272,867 GBP2023-01-31
Debtors
1,202,770 GBP2024-01-31
1,249,719 GBP2023-01-31
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
1,202,774 GBP2024-01-31
1,249,723 GBP2023-01-31
Net Current Assets/Liabilities
934,663 GBP2024-01-31
999,162 GBP2023-01-31
Total Assets Less Current Liabilities
4,201,969 GBP2024-01-31
4,272,029 GBP2023-01-31
Net Assets/Liabilities
1,880,233 GBP2024-01-31
1,884,477 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
3 GBP2022-01-31
Retained earnings (accumulated losses)
698,022 GBP2024-01-31
355,697 GBP2023-01-31
238,479 GBP2022-01-31
Equity
1,880,233 GBP2024-01-31
1,884,477 GBP2023-01-31
1,767,259 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
25,756 GBP2023-02-01 ~ 2024-01-31
147,218 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
25,756 GBP2023-02-01 ~ 2024-01-31
147,218 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
372,325 GBP2023-02-01 ~ 2024-01-31
147,218 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
25,756 GBP2023-02-01 ~ 2024-01-31
147,218 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-02-01 ~ 2024-01-31
-30,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-30,000 GBP2023-02-01 ~ 2024-01-31
-30,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2023-02-01 ~ 2024-01-31
-30,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-02-01 ~ 2024-01-31
-30,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
241,523 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
241,523 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
224,317 GBP2024-01-31
218,756 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,317 GBP2024-01-31
218,756 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,561 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,561 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,206 GBP2024-01-31
22,767 GBP2023-01-31
Other Investments Other Than Loans
Non-current
3,250,000 GBP2024-01-31
3,250,000 GBP2023-01-31
Amounts invested in assets
Non-current
3,250,100 GBP2024-01-31
3,250,100 GBP2023-01-31
Amounts owed by group undertakings and participating interests
7,064 GBP2024-01-31
6,764 GBP2023-01-31
Other Debtors
1,195,706 GBP2024-01-31
1,242,955 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
198,505 GBP2024-01-31
194,663 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
47,827 GBP2024-01-31
39,199 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,851 GBP2024-01-31
9,451 GBP2023-01-31
Other Creditors
Amounts falling due within one year
9,928 GBP2024-01-31
7,248 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,835,789 GBP2024-01-31
1,968,436 GBP2023-01-31
Other Creditors
Amounts falling due after one year
88,930 GBP2024-01-31
105,442 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-02-01 ~ 2024-01-31
Advances or credits given to directors
949,109 GBP2024-01-31
987,131 GBP2023-01-31
1,023,029 GBP2022-01-31
Advances or credits made to directors during the period
-38,022 GBP2023-02-01 ~ 2024-01-31
-35,898 GBP2022-02-01 ~ 2023-01-31
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 2 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 March 2026 and licensed under the Open Government Licence v3.0.