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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 11
  • 1
    Allen, Stephen James
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2005-12-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Shute, Matthew James
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2005-10-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-10-13 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-10-13 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APHRODITE ESTATES LIMITED

Period: 2005-12-21 ~ now
Company number: 05591933
Registered names
APHRODITE ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
207,307 GBP2024-05-01 ~ 2025-04-30
197,658 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-143,825 GBP2024-05-01 ~ 2025-04-30
-28,984 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
63,482 GBP2024-05-01 ~ 2025-04-30
168,674 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-16,928 GBP2024-05-01 ~ 2025-04-30
-17,634 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
46,554 GBP2024-05-01 ~ 2025-04-30
151,040 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
145 GBP2024-05-01 ~ 2025-04-30
332 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-378,922 GBP2024-05-01 ~ 2025-04-30
-267,057 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-378,922 GBP2024-05-01 ~ 2025-04-30
-267,057 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-378,922 GBP2024-05-01 ~ 2025-04-30
-267,057 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Total Inventories
2,000,000 GBP2025-04-30
2,135,000 GBP2024-04-30
Debtors
Current
37,007 GBP2025-04-30
25,591 GBP2024-04-30
Cash at bank and in hand
57,062 GBP2025-04-30
54,326 GBP2024-04-30
Current Assets
2,094,069 GBP2025-04-30
2,214,917 GBP2024-04-30
Net Current Assets/Liabilities
-2,662,266 GBP2025-04-30
-2,237,338 GBP2024-04-30
Total Assets Less Current Liabilities
-2,662,265 GBP2025-04-30
-2,237,337 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-826,744 GBP2025-04-30
-872,750 GBP2024-04-30
Net Assets/Liabilities
-3,489,009 GBP2025-04-30
-3,110,087 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-3,490,009 GBP2025-04-30
-3,111,087 GBP2024-04-30
-2,844,030 GBP2023-05-01
Equity
-3,489,009 GBP2025-04-30
-3,110,087 GBP2024-04-30
-2,843,030 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-378,922 GBP2024-05-01 ~ 2025-04-30
-267,057 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-378,922 GBP2024-05-01 ~ 2025-04-30
-267,057 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
5,076 GBP2024-05-01 ~ 2025-04-30
4,920 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-94,731 GBP2024-05-01 ~ 2025-04-30
-66,764 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,000,000 GBP2025-04-30
2,135,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,106 GBP2025-04-30
4,053 GBP2024-04-30
Other Debtors
Current
28,901 GBP2025-04-30
21,538 GBP2024-04-30
Bank Borrowings
Current
33,995 GBP2025-04-30
21,984 GBP2024-04-30
Other Remaining Borrowings
Current
4,593,145 GBP2025-04-30
4,294,921 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,246 GBP2025-04-30
9,328 GBP2024-04-30
Other Creditors
Current
48,965 GBP2025-04-30
53,530 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
70,984 GBP2025-04-30
72,492 GBP2024-04-30
Creditors
Current
4,756,335 GBP2025-04-30
4,452,255 GBP2024-04-30
Bank Borrowings
Non-current
826,744 GBP2025-04-30
872,750 GBP2024-04-30
Creditors
Non-current
826,744 GBP2025-04-30
872,750 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
826,744 GBP2025-04-30
40,000 GBP2024-04-30
Non-current, Between two and five year
832,750 GBP2024-04-30
Total Borrowings
5,453,884 GBP2025-04-30
5,189,655 GBP2024-04-30

Related profiles found in government register
  • APHRODITE ESTATES LIMITED
    Info
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    Registered number 05591933
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • APHRODITE ESTATES LIMITED
    S
    Registered number 5591933
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1
  • APRHODITE ESTATES LIMITED
    S
    Registered number 5591933
    Ground Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POET ESTATES LIMITED
    05867080
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POET PROPERTIES LIMITED
    05867033
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.