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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 6
  • 1
    Paula Roper
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Virani, Zulfikarali
    Born in May 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Shafina
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Virani, Riaz
    Born in December 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Jassar, Nadia
    Born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDiamond House, 179 - 181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Zulfikarali Virani
    Born in May 1953
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-09-08
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Nasser, Sahinaz
    Accountand
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    icon of addressThe 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
  • 5
    DOWGATE LIMITED
    icon of addressDiamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Person with significant control
    2022-09-08 ~ 2025-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of addressThe 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
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
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
567,122 GBP2024-12-31
567,282 GBP2023-12-31
Property, Plant & Equipment
2,951,697 GBP2024-12-31
2,952,338 GBP2023-12-31
Debtors
135,917 GBP2024-12-31
517,258 GBP2023-12-31
Cash at bank and in hand
46,138 GBP2024-12-31
4,020 GBP2023-12-31
Current Assets
182,055 GBP2024-12-31
521,278 GBP2023-12-31
Creditors
Amounts falling due within one year
719,423 GBP2024-12-31
1,079,870 GBP2023-12-31
Net Current Assets/Liabilities
537,368 GBP2024-12-31
558,592 GBP2023-12-31
Total Assets Less Current Liabilities
2,414,329 GBP2024-12-31
2,393,746 GBP2023-12-31
Creditors
Amounts falling due after one year
5,503 GBP2024-12-31
13,340 GBP2023-12-31
Net Assets/Liabilities
1,841,704 GBP2024-12-31
1,813,124 GBP2023-12-31
Equity
Called up share capital
75,100 GBP2024-12-31
75,100 GBP2023-12-31
Retained earnings (accumulated losses)
15,907 GBP2024-12-31
-12,673 GBP2023-12-31
Equity
1,841,704 GBP2024-12-31
1,813,124 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-160 GBP2024-01-01 ~ 2024-12-31
13,505 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,623 GBP2024-01-01 ~ 2024-12-31
20,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,950,000 GBP2024-12-31
Furniture and fittings
3,203 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,953,203 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,506 GBP2024-12-31
865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,506 GBP2024-12-31
865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,950,000 GBP2024-12-31
2,950,000 GBP2023-12-31
Furniture and fittings
1,697 GBP2024-12-31
2,338 GBP2023-12-31
Trade Debtors/Trade Receivables
22,677 GBP2024-12-31
9,814 GBP2023-12-31
Prepayments/Accrued Income
575 GBP2024-12-31
714 GBP2023-12-31
Other Debtors
1,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,331 GBP2024-12-31
92,081 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
659 GBP2024-12-31
690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
309,735 GBP2024-12-31
268,759 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
9,783 GBP2024-12-31
7,493 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,154 GBP2024-12-31
2,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,503 GBP2024-12-31
13,340 GBP2023-12-31
Deferred Tax Liabilities
567,122 GBP2024-12-31
567,282 GBP2023-12-31
  • ABBEYBAY PROPERTIES LIMITED
    Info
    Registered number 05437868
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.