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 6
  • 1
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikh, Shafina
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Jassar, Nadia
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Paula Roper
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2022-09-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DOWGATE LIMITED
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-09-08
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Nasser, Sahinaz
    Accountand
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-04-27 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-04-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYBAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
567,282 GBP2023-12-31
553,777 GBP2022-12-31
Property, Plant & Equipment
2,952,338 GBP2023-12-31
2,952,978 GBP2022-12-31
Debtors
517,258 GBP2023-12-31
1,083,193 GBP2022-12-31
Cash at bank and in hand
4,020 GBP2023-12-31
7,055 GBP2022-12-31
Current Assets
521,278 GBP2023-12-31
1,090,248 GBP2022-12-31
Creditors
Amounts falling due within one year
1,079,870 GBP2023-12-31
1,179,498 GBP2022-12-31
Net Current Assets/Liabilities
558,592 GBP2023-12-31
89,250 GBP2022-12-31
Total Assets Less Current Liabilities
2,393,746 GBP2023-12-31
2,863,728 GBP2022-12-31
Creditors
Amounts falling due after one year
13,340 GBP2023-12-31
24,337 GBP2022-12-31
Net Assets/Liabilities
1,813,124 GBP2023-12-31
2,285,614 GBP2022-12-31
Equity
Called up share capital
75,100 GBP2023-12-31
75,100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,673 GBP2023-12-31
459,817 GBP2022-12-31
Equity
1,813,124 GBP2023-12-31
2,285,614 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,505 GBP2023-01-01 ~ 2023-12-31
-12,920 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,998 GBP2023-01-01 ~ 2023-12-31
-41,317 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,950,000 GBP2023-12-31
Furniture and fittings
3,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,953,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
865 GBP2023-12-31
225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
865 GBP2023-12-31
225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,950,000 GBP2023-12-31
2,950,000 GBP2022-12-31
Furniture and fittings
2,338 GBP2023-12-31
2,978 GBP2022-12-31
Trade Debtors/Trade Receivables
9,814 GBP2023-12-31
13,111 GBP2022-12-31
Prepayments/Accrued Income
714 GBP2023-12-31
21,043 GBP2022-12-31
Amount of corporation tax that is recoverable
28,397 GBP2022-12-31
Other Debtors
1,330 GBP2023-12-31
642 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,081 GBP2023-12-31
9,962 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
690 GBP2023-12-31
7,081 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
268,759 GBP2023-12-31
373,118 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,493 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,488 GBP2023-12-31
1,543 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,340 GBP2023-12-31
24,337 GBP2022-12-31
Deferred Tax Liabilities
567,282 GBP2023-12-31
553,777 GBP2022-12-31
  • ABBEYBAY PROPERTIES LIMITED
    Info
    Registered number 05437868
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2005-04-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.