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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 10
  • 1
    Berman, Jonathan
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 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
  • 10
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-23 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-23 ~ 2004-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EROS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
83,300,000 GBP2024-04-30
88,905,000 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Turnover/Revenue
3,097,192 GBP2023-05-01 ~ 2024-04-30
3,210,149 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-348,055 GBP2023-05-01 ~ 2024-04-30
-547,987 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,749,137 GBP2023-05-01 ~ 2024-04-30
2,662,162 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-22,917 GBP2023-05-01 ~ 2024-04-30
-23,556 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,216,001 GBP2023-05-01 ~ 2024-04-30
5,801,452 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,734 GBP2023-05-01 ~ 2024-04-30
5,731 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,452,648 GBP2023-05-01 ~ 2024-04-30
327,382 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-2,452,648 GBP2023-05-01 ~ 2024-04-30
327,382 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-2,452,648 GBP2023-05-01 ~ 2024-04-30
327,382 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
41,650,000 GBP2024-04-30
44,452,500 GBP2023-04-30
Debtors
Current
1,163,843 GBP2024-04-30
1,255,450 GBP2023-04-30
Cash at bank and in hand
1,471,978 GBP2024-04-30
918,050 GBP2023-04-30
Current Assets
2,635,821 GBP2024-04-30
2,173,500 GBP2023-04-30
Net Current Assets/Liabilities
-63,617,242 GBP2024-04-30
-58,406,822 GBP2023-04-30
Total Assets Less Current Liabilities
-21,967,242 GBP2024-04-30
-13,954,322 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-13,910,094 GBP2024-04-30
-19,470,366 GBP2023-04-30
Net Assets/Liabilities
-35,877,336 GBP2024-04-30
-33,424,688 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-40,213,733 GBP2024-04-30
-37,833,440 GBP2023-04-30
-38,088,467 GBP2022-05-01
Equity
-35,877,336 GBP2024-04-30
-33,424,688 GBP2023-04-30
-33,752,070 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,452,648 GBP2023-05-01 ~ 2024-04-30
327,382 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,380,293 GBP2023-05-01 ~ 2024-04-30
255,027 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
5,161 GBP2023-05-01 ~ 2024-04-30
5,101 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-613,162 GBP2023-05-01 ~ 2024-04-30
63,839 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
167,693 GBP2024-04-30
179,598 GBP2023-04-30
Bank Borrowings
Current
2,805,779 GBP2024-04-30
1,913,985 GBP2023-04-30
Other Remaining Borrowings
Current
61,077,240 GBP2024-04-30
56,354,817 GBP2023-04-30
Taxation/Social Security Payable
Current
285,250 GBP2024-04-30
536,443 GBP2023-04-30
Other Creditors
Current
1,150,400 GBP2024-04-30
764,118 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
934,394 GBP2024-04-30
1,010,959 GBP2023-04-30
Creditors
Current
66,253,063 GBP2024-04-30
60,580,322 GBP2023-04-30
Bank Borrowings
Non-current
13,910,094 GBP2024-04-30
19,470,366 GBP2023-04-30
Creditors
Non-current
13,910,094 GBP2024-04-30
19,470,366 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
11,995,873 GBP2024-04-30
17,556,145 GBP2023-04-30
Total Borrowings
77,793,113 GBP2024-04-30
77,739,168 GBP2023-04-30

  • EROS PROPERTIES LIMITED
    Info
    Registered number 05081125
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.