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 4
  • 1
    Mariner, Stuart Charles
    Retired born in May 1944
    Individual (3 offsprings)
    Officer
    2016-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Neill, Suzanna Lucy
    Conservator born in December 1969
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Neill, Suzanna Lucy
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Neill, Ann Louise
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 4
    11, Richmond Park Road, East Sheen, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -253,283 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Neill, Peter James
    Managing Director born in May 1939
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Miss Suzanna Lucy Neill
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Ann Louise Neill
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Margaret Christine
    Secretary
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PJN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
210,492 GBP2024-03-31
273,568 GBP2023-03-31
Investment Property
16,500,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Fixed Assets
16,710,492 GBP2024-03-31
16,273,568 GBP2023-03-31
Total Inventories
138,077 GBP2024-03-31
138,077 GBP2023-03-31
Debtors
176,301 GBP2024-03-31
211,422 GBP2023-03-31
Cash at bank and in hand
83,812 GBP2024-03-31
68,335 GBP2023-03-31
Current Assets
398,190 GBP2024-03-31
417,834 GBP2023-03-31
Creditors
Current
825,935 GBP2024-03-31
842,871 GBP2023-03-31
Net Current Assets/Liabilities
-427,745 GBP2024-03-31
-425,037 GBP2023-03-31
Total Assets Less Current Liabilities
16,282,747 GBP2024-03-31
15,848,531 GBP2023-03-31
Net Assets/Liabilities
12,620,995 GBP2024-03-31
12,281,581 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
5,035,844 GBP2024-03-31
5,071,430 GBP2023-03-31
Equity
12,620,995 GBP2024-03-31
12,281,581 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
526,117 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
315,625 GBP2024-03-31
252,549 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
210,492 GBP2024-03-31
273,568 GBP2023-03-31
Investment Property - Fair Value Model
16,500,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Merchandise
138,077 GBP2024-03-31
138,077 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
150,662 GBP2024-03-31
207,525 GBP2023-03-31
Other Debtors
Current
63 GBP2023-03-31
Prepayments/Accrued Income
Current
25,639 GBP2024-03-31
14,010 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
176,301 GBP2024-03-31
211,422 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,950 GBP2024-03-31
51,022 GBP2023-03-31
Amounts owed to group undertakings
Current
387,664 GBP2024-03-31
398,983 GBP2023-03-31
Corporation Tax Payable
Current
53,608 GBP2024-03-31
Other Creditors
Current
13,797 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
317,890 GBP2024-03-31
368,661 GBP2023-03-31
Amounts owed to group undertakings
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Bank Borrowings
Secured
1,470,000 GBP2024-03-31
1,485,000 GBP2023-03-31

  • PJN PROPERTIES LIMITED
    Info
    Registered number 05523941
    11 Richmond Park Road, East Sheen, London SW14 8JU
    Private Limited Company incorporated on 2005-08-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.