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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.

Parent entities and officers 13
  • 1
    Hindmarch, David John
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Caseley, Hugh Munro Bater
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kevin Glyn
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Needham, Martin Ezekiel
    Co Director born in December 1968
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2015-03-14
    OF - Director → CIF 0
    Needham, Martin Ezekiel
    Co Director
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2015-03-14
    OF - Secretary → CIF 0
  • 5
    Needham, Justin David
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    Hindmarch, Mark Thomas
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Fearn, Geoffrey Ellwood
    Born in March 1937
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Needham, Lisa Jane
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Needham, Cherith Louise
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2006-09-20
    OF - Director → CIF 0
    2016-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    KIOWA HOLDINGS LIMITED
    - now 08943110 05043379
    KIOWA (SLEAFORD) LIMITED - 2014-05-09
    18 Northgate, Sleaford, Lincolnshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BLY HOLDINGS LIMITED
    12430210
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATEPA PROPERTIES LIMITED

Period: 2021-03-13 ~ now
Company number: 05043081
Registered names
ATEPA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-01-31
Investment Property
6,000,000 GBP2023-01-31
1,854,166 GBP2022-03-31
Debtors
149,296 GBP2023-01-31
55,904 GBP2022-03-31
Cash at bank and in hand
8,439 GBP2023-01-31
97,124 GBP2022-03-31
Current Assets
157,735 GBP2023-01-31
153,028 GBP2022-03-31
Creditors
Current
3,589,233 GBP2023-01-31
629,833 GBP2022-03-31
Net Current Assets/Liabilities
-3,431,498 GBP2023-01-31
-476,805 GBP2022-03-31
Total Assets Less Current Liabilities
2,568,502 GBP2023-01-31
1,377,361 GBP2022-03-31
Creditors
Non-current
-386,369 GBP2022-03-31
Net Assets/Liabilities
2,298,429 GBP2023-01-31
990,992 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-01-31
101 GBP2022-03-31
Share premium
33,599 GBP2023-01-31
33,599 GBP2022-03-31
Revaluation reserve
1,015,329 GBP2023-01-31
-123,221 GBP2022-03-31
Retained earnings (accumulated losses)
1,249,400 GBP2023-01-31
1,080,513 GBP2022-03-31
Equity
2,298,429 GBP2023-01-31
990,992 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-01-31
22022-01-01 ~ 2022-03-31
Investment Property - Fair Value Model
6,000,000 GBP2023-01-31
1,854,166 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,830 GBP2023-01-31
Amounts falling due within one year, Current
40,461 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
122,466 GBP2023-01-31
Amounts falling due within one year, Current
15,443 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
149,296 GBP2023-01-31
Amounts falling due within one year, Current
55,904 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
38,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
102 GBP2023-01-31
115,301 GBP2022-03-31
Amounts owed to group undertakings
Current
3,472,066 GBP2023-01-31
Other Taxation & Social Security Payable
Current
62,666 GBP2023-01-31
39,394 GBP2022-03-31
Other Creditors
Current
54,399 GBP2023-01-31
437,138 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
386,369 GBP2022-03-31
Bank Borrowings
Secured
424,369 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-01-31

  • ATEPA PROPERTIES LIMITED
    Info
    KIOWA PROPERTIES LIMITED - 2021-03-13
    Registered number 05043081
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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