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
    Shah, Abbas Ali
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Abbas Ali Shah
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shah, Taira
    Secretary
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Taira Parveen Shah
    Born in April 1975
    Individual (4 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
Ceased 3
  • 1
    Shah, Taira Parveen
    Secretary born in April 1975
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2017-01-03
    OF - Director → CIF 0
    Shah, Taira
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 2
    Fatima, Mussarat
    Secretary born in September 1983
    Individual
    Officer
    2005-11-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Makan, Dhirajlal
    Individual
    Officer
    2005-11-03 ~ 2007-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property
16,581,011 GBP2024-03-31
16,581,011 GBP2023-03-31
Fixed Assets
16,581,061 GBP2024-03-31
16,581,061 GBP2023-03-31
Debtors
124,697 GBP2024-03-31
221,628 GBP2023-03-31
Cash at bank and in hand
2,534,803 GBP2024-03-31
1,438,042 GBP2023-03-31
Current Assets
2,659,500 GBP2024-03-31
1,659,670 GBP2023-03-31
Creditors
Current
4,785,597 GBP2024-03-31
4,001,944 GBP2023-03-31
Net Current Assets/Liabilities
-2,126,097 GBP2024-03-31
-2,342,274 GBP2023-03-31
Total Assets Less Current Liabilities
14,454,964 GBP2024-03-31
14,238,787 GBP2023-03-31
Creditors
Non-current
-529,333 GBP2024-03-31
-1,004,077 GBP2023-03-31
Net Assets/Liabilities
13,138,147 GBP2024-03-31
12,447,226 GBP2023-03-31
Equity
Called up share capital
7,546,002 GBP2024-03-31
7,546,002 GBP2023-03-31
Retained earnings (accumulated losses)
5,592,145 GBP2024-03-31
4,901,224 GBP2023-03-31
Equity
13,138,147 GBP2024-03-31
12,447,226 GBP2023-03-31
Investment Property - Fair Value Model
16,581,011 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
56,140 GBP2023-03-31
Other Debtors
Current
99,675 GBP2024-03-31
149,675 GBP2023-03-31
Prepayments/Accrued Income
Current
25,022 GBP2024-03-31
15,813 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
124,697 GBP2024-03-31
221,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66 GBP2023-03-31
Corporation Tax Payable
Current
230,307 GBP2024-03-31
125,022 GBP2023-03-31
Other Creditors
Current
3,660,711 GBP2024-03-31
2,986,298 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
184,011 GBP2024-03-31
180,386 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
787,484 GBP2024-03-31
787,484 GBP2023-03-31
Related profiles found in government register
  • BARCLAY PROPERTIES LIMITED
    Info
    Registered number 05608936
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BARCLAY PROPERTIES LTD
    S
    Registered number 05608936
    78, Dunstable Road, Luton, Bedfordshire, England, LU1 1EH
    Private Limited Company in England And Wales, Endland And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,009 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 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.