ABERCORN PROPERTIES LIMITED

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 3

1
Sherwin, Keith Barrington
Born in August 1953
Individual (3 offsprings)
Officer
2004-09-29 ~ now
OF - Director → CIF 0
Mr Keith Barrington Sherwin
Born in August 1953
Individual (3 offsprings)
Person with significant control
2022-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sandra Sherwin
Born in November 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Sherwin, Amanda Jayne
Born in September 1990
Individual (2 offsprings)
Officer
2025-05-05 ~ now
OF - Director → CIF 0

Ceased 4

1
Pamela Bell
Born in April 1955
Individual (1 offspring)
Person with significant control
2017-10-01 ~ 2022-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bell, Kenneth
Director born in September 1946
Individual (3 offsprings)
Officer
2004-09-29 ~ 2022-06-30
OF - Director → CIF 0
Bell, Kenneth
Director
Individual (3 offsprings)
Officer
2004-09-29 ~ 2022-06-30
OF - Secretary → CIF 0
Mr Kenneth Bell
Born in September 1946
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-29 ~ 2004-09-29
PE - Nominee Secretary → CIF 0
4
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-29 ~ 2004-09-29
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68201 - Renting And Operating Of Housing Association Real Estate

Brief company account

Property, Plant & Equipment

338,631 GBP2024-09-30

346,472 GBP2023-09-30

Debtors

309 GBP2024-09-30

326 GBP2023-09-30

Cash at bank and in hand

8,539 GBP2024-09-30

10,100 GBP2023-09-30

Current Assets

8,848 GBP2024-09-30

10,426 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-15,907 GBP2024-09-30

Net Current Assets/Liabilities

-7,059 GBP2024-09-30

-11,040 GBP2023-09-30

Total Assets Less Current Liabilities

331,572 GBP2024-09-30

335,432 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-9,505 GBP2024-09-30

-10,674 GBP2023-09-30

Net Assets/Liabilities

322,067 GBP2024-09-30

324,758 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Revaluation reserve

318,000 GBP2024-09-30

318,000 GBP2023-09-30

Retained earnings (accumulated losses)

4,065 GBP2024-09-30

6,756 GBP2023-09-30

Equity

322,067 GBP2024-09-30

324,758 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

360,000 GBP2023-09-30

Computers

1,943 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

361,943 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

1,712 GBP2024-09-30

1,071 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

23,312 GBP2024-09-30

15,471 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

641 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,841 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Owned/Freehold

21,600 GBP2024-09-30

Property, Plant & Equipment

Land and buildings, Owned/Freehold

338,400 GBP2024-09-30

345,600 GBP2023-09-30

Computers

231 GBP2024-09-30

872 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

309 GBP2024-09-30

326 GBP2023-09-30

Corporation Tax Payable

Current

4,727 GBP2024-09-30

5,906 GBP2023-09-30

Other Taxation & Social Security Payable

Current

578 GBP2024-09-30

1,057 GBP2023-09-30

Other Creditors

Current

2,070 GBP2024-09-30

2,527 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

8,532 GBP2024-09-30

11,976 GBP2023-09-30

Creditors

Current

15,907 GBP2024-09-30

21,466 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

9,505 GBP2024-09-30

10,674 GBP2023-09-30

ABERCORN PROPERTIES LIMITED
Info
Registered number 05245880
12 Bessemer Court Hownsgill Industrial Park Knitsley Lane, Consett, County Durham DH8 7BL
PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.