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 3
  • 1
    Georgiou, Georgios Theodosiou, Mr.
    Individual (23 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Louka, Panayiotis Andrea, Mr.
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Sander Accountants, 26 Station Road, New Barnet, Barnet, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    567,360 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ward, Simon Patrick
    Estate Agent born in June 1950
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2020-09-16
    OF - Director → CIF 0
    Ward, Simon Patrick
    Estate Agent
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 2
    Gale, Richard Douglas
    Estate Agent born in January 1952
    Individual
    Officer
    2005-09-06 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Georgiou, Georgios Theodosiou
    Chartered Accountant born in April 1976
    Individual (23 offsprings)
    Officer
    2023-11-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    RICHARD GALE & SIMON WARD LIMITED - 1999-03-26
    1a Crown Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-15
    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
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIPSY ROAD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
455,000 GBP2023-09-30
525,000 GBP2022-09-30
Debtors
100,780 GBP2023-09-30
132,381 GBP2022-09-30
Cash at bank and in hand
8,468 GBP2023-09-30
203 GBP2022-09-30
Current Assets
109,248 GBP2023-09-30
132,584 GBP2022-09-30
Creditors
Current
6,418 GBP2023-09-30
13,601 GBP2022-09-30
Net Current Assets/Liabilities
102,830 GBP2023-09-30
118,983 GBP2022-09-30
Total Assets Less Current Liabilities
557,830 GBP2023-09-30
643,983 GBP2022-09-30
Creditors
Non-current
-218,829 GBP2023-09-30
-222,960 GBP2022-09-30
Net Assets/Liabilities
287,115 GBP2023-09-30
368,289 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
57,865 GBP2023-09-30
69,886 GBP2022-09-30
Equity
287,115 GBP2023-09-30
368,289 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
455,000 GBP2023-09-30
525,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
91,521 GBP2023-09-30
108,390 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
9,259 GBP2023-09-30
23,991 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
100,780 GBP2023-09-30
132,381 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,398 GBP2023-09-30
5,196 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,587 GBP2022-09-30
Other Creditors
Current
1,020 GBP2023-09-30
2,818 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
218,829 GBP2023-09-30
222,960 GBP2022-09-30
Bank Borrowings
Secured
224,227 GBP2023-09-30
228,156 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,886 GBP2023-09-30
52,734 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-81,174 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-81,174 GBP2022-10-01 ~ 2023-09-30
  • GIPSY ROAD PROPERTIES LIMITED
    Info
    Registered number 05554752
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2005-09-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.