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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
Active 2
  • 1
    Cartwright, Peter
    Architect born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Peter Cartwright
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pickard, James Taylor
    Architect born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ now
    OF - Director → CIF 0
    Mr James Taylor Pickard
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Byers, Kay
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-05-22
    OF - Secretary → CIF 0
    Mrs Kay Byers
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-22
    PE - Has significant influence or control → CIF 0
  • 2
    Pickard, James Taylor
    Architect
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 599 offsprings)
    Officer
    2004-03-10 ~ 2004-04-21
    PE - Secretary → CIF 0
  • 4
    SAPLING MIDCO LIMITED - now
    AGHOCO 1469 LIMITED - 2016-11-18
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents, 267 offsprings)
    Officer
    2004-03-10 ~ 2004-04-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST PANCRAS PROPERTY LIMITED

Previous name
INHOCO 3062 LIMITED - 2004-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
6,905,017 GBP2024-02-29
6,903,939 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
213,302 GBP2023-02-28
Fixed Assets
6,905,019 GBP2024-02-29
7,117,241 GBP2023-02-28
Debtors
3,165,108 GBP2024-02-29
3,655,470 GBP2023-02-28
Cash at bank and in hand
324,622 GBP2024-02-29
192,845 GBP2023-02-28
Current Assets
3,489,730 GBP2024-02-29
3,848,315 GBP2023-02-28
Net Current Assets/Liabilities
3,040,902 GBP2024-02-29
3,305,422 GBP2023-02-28
Total Assets Less Current Liabilities
9,945,921 GBP2024-02-29
10,422,663 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,461,432 GBP2024-02-29
-2,577,619 GBP2023-02-28
Net Assets/Liabilities
6,905,293 GBP2024-02-29
7,265,848 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
3,228,135 GBP2024-02-29
3,588,690 GBP2023-02-28
Equity
6,905,293 GBP2024-02-29
7,265,848 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,902,250 GBP2024-02-29
6,902,250 GBP2023-02-28
Tools/Equipment for furniture and fittings
9,086 GBP2024-02-29
7,396 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,911,336 GBP2024-02-29
6,909,646 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,319 GBP2024-02-29
5,707 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,319 GBP2024-02-29
5,707 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,902,250 GBP2024-02-29
6,902,250 GBP2023-02-28
Tools/Equipment for furniture and fittings
2,767 GBP2024-02-29
1,689 GBP2023-02-28
Investment Property - Fair Value Model
6,902,250 GBP2024-02-29
Amounts invested in assets
Non-current
2 GBP2024-02-29
213,302 GBP2023-02-28
Other Investments Other Than Loans
Non-current
213,300 GBP2023-02-28
Amounts owed by group undertakings and participating interests
3,153,565 GBP2024-02-29
3,648,660 GBP2023-02-28
Other Debtors
11,543 GBP2024-02-29
6,810 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
145,589 GBP2024-02-29
173,092 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
3,017 GBP2024-02-29
6,346 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
8,400 GBP2024-02-29
29,273 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,848 GBP2023-02-28
Other Creditors
Amounts falling due within one year
291,822 GBP2024-02-29
332,334 GBP2023-02-28
Amounts falling due after one year
2,461,432 GBP2024-02-29
2,577,619 GBP2023-02-28
Advances or credits given to directors
-16,472 GBP2024-02-29
-22,800 GBP2023-02-28
Advances or credits made to directors during the period
6,328 GBP2023-03-01 ~ 2024-02-29
-22,800 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • ST PANCRAS PROPERTY LIMITED
    Info
    INHOCO 3062 LIMITED - 2004-04-27
    Registered number 05069250
    icon of address1 Canalside Studios, 8-14 St. Pancras Way, London NW1 0QG
    Private Limited Company incorporated on 2004-03-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ST PANCRAS PROPERTY LTD
    S
    Registered number 05069250
    icon of address1 Canal Side Studios, St. Pancras Way, London, England, NW1 0QG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Canalside Studios, 8-14 St Pancras Way, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    167,421 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.