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 7
  • 1
    Shaw, Kirsty Louise
    Finance Director born in December 1988
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Shaw, Kirsty Louise
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Nicholas Martin
    Business Person born in October 1972
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Fife, James Andrew
    Chartered Surveyor born in August 1966
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jeffrey Colin
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald-hall, Sebastian Sam
    Business Person born in April 1982
    Individual (56 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald-hall, Caspar
    Director born in December 1950
    Individual (63 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 7
    24 Park Road South, Park Road South, Havant, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Diamond, Julian Adam
    Chartered Surveyor born in November 1972
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Edwards, Rachel Louise
    Individual
    Officer
    2005-06-08 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Burgess, Nicholas John
    Chartered Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROUDREED REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,959,000 GBP2023-01-01 ~ 2023-12-31
-1,942,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-545,000 GBP2023-01-01 ~ 2023-12-31
1,001,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
159,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,727,000 GBP2023-01-01 ~ 2023-12-31
-6,783,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,025,000 GBP2023-01-01 ~ 2023-12-31
-4,488,000 GBP2022-01-01 ~ 2022-12-31
Investment Property
110,917,000 GBP2023-12-31
85,617,000 GBP2022-12-31
Debtors
2,599,000 GBP2023-12-31
3,634,000 GBP2022-12-31
Cash at bank and in hand
6,709,000 GBP2023-12-31
2,324,000 GBP2022-12-31
Current Assets
9,537,000 GBP2023-12-31
6,374,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,992,000 GBP2023-12-31
-5,213,000 GBP2022-12-31
Net Current Assets/Liabilities
3,545,000 GBP2023-12-31
1,161,000 GBP2022-12-31
Total Assets Less Current Liabilities
114,462,000 GBP2023-12-31
86,778,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,291,000 GBP2023-12-31
-18,442,000 GBP2022-12-31
Net Assets/Liabilities
79,921,000 GBP2023-12-31
65,896,000 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
56,276,000 GBP2023-12-31
52,287,000 GBP2022-12-31
49,209,000 GBP2021-12-31
Equity
79,921,000 GBP2023-12-31
65,896,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,025,000 GBP2023-01-01 ~ 2023-12-31
-4,488,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,506,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,810,000 GBP2023-01-01 ~ 2023-12-31
-3,267,000 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
83,420,000 GBP2023-12-31
71,565,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-192,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
971,000 GBP2023-12-31
1,253,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
56,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
67,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
252,000 GBP2023-12-31
1,664,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,253,000 GBP2023-12-31
713,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,599,000 GBP2023-12-31
3,634,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
703,000 GBP2023-12-31
1,019,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
6,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
278,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,087,000 GBP2023-12-31
423,000 GBP2022-12-31
Other Creditors
Current
1,210,000 GBP2023-12-31
1,166,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,824,000 GBP2023-12-31
2,321,000 GBP2022-12-31
Creditors
Current
5,992,000 GBP2023-12-31
5,213,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,000,000 GBP2023-12-31
16,900,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,541,000 GBP2023-12-31
1,542,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,750,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
28,291,000 GBP2023-12-31
18,442,000 GBP2022-12-31
Bank Borrowings
25,000,000 GBP2023-12-31
16,900,000 GBP2022-12-31
Total Borrowings
26,750,000 GBP2023-12-31
16,900,000 GBP2022-12-31
Non-current
26,750,000 GBP2023-12-31
16,900,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Minimum gross finance lease payments owing
7,702,000 GBP2023-12-31
7,735,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
1,541,000 GBP2023-12-31
1,542,000 GBP2022-12-31
  • PROUDREED REAL ESTATE LIMITED
    Info
    Registered number 05474753
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands DY6 7NA
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.