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 2
  • 1
    Mclean, Susannah Helen
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Mclean, Susannah Helen
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Helen Mclean
    Born in September 1966
    Individual (2 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
  • 2
    Mclean, Andrew Mark
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Mclean
    Born in June 1966
    Individual (9 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
parent relation
Company in focus

PITMORE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2023-06-30
Debtors
314,306 GBP2024-06-30
318,036 GBP2023-06-30
Cash at bank and in hand
1,904 GBP2024-06-30
3,845 GBP2023-06-30
Current Assets
316,210 GBP2024-06-30
321,881 GBP2023-06-30
Creditors
Current
4,907 GBP2024-06-30
8,087 GBP2023-06-30
Net Current Assets/Liabilities
311,303 GBP2024-06-30
313,794 GBP2023-06-30
Total Assets Less Current Liabilities
311,303 GBP2024-06-30
313,795 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
311,203 GBP2024-06-30
313,695 GBP2023-06-30
Equity
311,303 GBP2024-06-30
313,795 GBP2023-06-30
Amounts owed by directors
212,958 GBP2024-06-30
216,688 GBP2023-06-30
Amount of corporation tax that is recoverable
101,348 GBP2024-06-30
101,348 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
314,306 GBP2024-06-30
318,036 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2024-06-30
Corporation Tax Payable
Current
107 GBP2024-06-30
3,286 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-06-30
4,800 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
Class 3 ordinary share
50 shares2024-06-30

Related profiles found in government register
  • PITMORE PROPERTIES LIMITED
    Info
    Registered number 05597166
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2005-10-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PITMORE PROPERTIES LTD
    S
    Registered number 5597166
    5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.