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
Smith, Jeffrey Colin
Born in December 1945Individual (6 offsprings)Officer
2005-06-08 ~ nowOF - Director → CIF 0 - 2
Shaw, Kirsty Louise
Born in December 1988Individual (2 offsprings)Officer 2023-11-20 ~ nowOF - Director → CIF 0Shaw, Kirsty Louise
Individual (2 offsprings)Officer 2023-11-20 ~ nowOF - Secretary → CIF 0 - 3
Macdonald-hall, Caspar
Born in December 1950Individual (66 offsprings)Officer 2005-06-08 ~ nowOF - Director → CIF 0 - 4
Smith, Nicholas Martin
Born in October 1972Individual (7 offsprings)Officer 2022-06-10 ~ nowOF - Director → CIF 0 - 5
Macdonald-hall, Sebastian Sam
Born in April 1982Individual (57 offsprings)Officer 2022-06-10 ~ nowOF - Director → CIF 0 - 6
24 Park Road South, Park Road South, Havant, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Fife, James Andrew
Chartered Surveyor born in August 1966Individual (21 offsprings)Officer 2005-07-13 ~ 2025-10-20OF - Director → CIF 0 - 2
Diamond, Julian Adam
Chartered Surveyor born in November 1972Individual (1 offspring)Officer 2019-09-02 ~ 2022-04-30OF - Director → CIF 0 - 3
Burgess, Nicholas John
Chartered Surveyor born in June 1955Individual (1 offspring)Officer 2007-10-15 ~ 2022-05-23OF - Director → CIF 0 - 4
Edwards, Rachel Louise
IndividualOfficer 2005-06-08 ~ 2024-01-31OF - Secretary → CIF 0 - 531 Corsham Street, LondonCorporateOfficer2005-06-08 ~ 2005-06-08PE - Nominee Director → CIF 0
- 6A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2005-06-08 ~ 2005-06-08PE - Nominee Secretary → CIF 0
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
-4,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Investment Property
139,000 GBP2024-12-31
111,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
137,000 GBP2024-12-31
114,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,000 GBP2023-12-31
Net Assets/Liabilities
90,000 GBP2024-12-31
80,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
62,000 GBP2024-12-31
56,000 GBP2023-12-31
52,000 GBP2022-12-31
Equity
90,000 GBP2024-12-31
80,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
111,000 GBP2024-12-31
83,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2024-12-31
25,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current
39,000 GBP2024-12-31
28,000 GBP2023-12-31
Bank Borrowings
35,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Borrowings
38,000 GBP2024-12-31
27,000 GBP2023-12-31
Non-current
38,000 GBP2024-12-31
27,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
- Registered number 05474753
PROUDREED REAL ESTATE LIMITED
InfoLcp House, The Pensnett Estate, Kingswinford, West Midlands DY6 7NAPRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.