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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 3
  • 1
    Louka, Panayiotis Andrea, Mr.
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Georgios Theodosiou, Mr.
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSander Accountants, 26 Station Road, New Barnet, Barnet, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    549,655 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ward, Simon Patrick
    Estate Agent born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2020-09-16
    OF - Director → CIF 0
    Ward, Simon Patrick
    Estate Agent
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 2
    Georgiou, Georgios Theodosiou
    Chartered Accountant born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Gale, Richard Douglas
    Estate Agent born in January 1952
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2011-02-02
    OF - Director → CIF 0
  • 4
    RICHARD GALE & SIMON WARD LIMITED - 1999-03-26
    icon of address1a 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
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
12023-10-01 ~ 2024-09-30
Investment Property
455,000 GBP2024-09-30
455,000 GBP2023-09-30
Debtors
107,280 GBP2024-09-30
100,780 GBP2023-09-30
Cash at bank and in hand
2,766 GBP2024-09-30
8,468 GBP2023-09-30
Current Assets
110,046 GBP2024-09-30
109,248 GBP2023-09-30
Creditors
Current
8,100 GBP2024-09-30
6,418 GBP2023-09-30
Net Current Assets/Liabilities
101,946 GBP2024-09-30
102,830 GBP2023-09-30
Total Assets Less Current Liabilities
556,946 GBP2024-09-30
557,830 GBP2023-09-30
Creditors
Non-current
-223,500 GBP2024-09-30
-218,829 GBP2023-09-30
Net Assets/Liabilities
281,560 GBP2024-09-30
287,115 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
52,310 GBP2024-09-30
57,865 GBP2023-09-30
Equity
281,560 GBP2024-09-30
287,115 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
455,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
98,021 GBP2024-09-30
91,521 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
9,259 GBP2024-09-30
9,259 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
107,280 GBP2024-09-30
100,780 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-09-30
5,398 GBP2023-09-30
Other Creditors
Current
7,100 GBP2024-09-30
1,020 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
223,500 GBP2024-09-30
218,829 GBP2023-09-30
Bank Borrowings
Secured
224,500 GBP2024-09-30
224,227 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,886 GBP2024-09-30
51,886 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,555 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-5,555 GBP2023-10-01 ~ 2024-09-30
  • GIPSY ROAD PROPERTIES LIMITED
    Info
    Registered number 05554752
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.