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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 4
  • 1
    Fatima, Mussarat
    Secretary born in September 1983
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Shah, Taira Parveen
    Secretary born in April 1975
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2017-01-03
    OF - Director → CIF 0
    Shah, Taira
    Secretary
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Shah, Taira
    Individual (6 offsprings)
    2005-11-01 ~ 2005-11-03
    OF - Secretary → CIF 0
    Mrs Taira Parveen Shah
    Born in April 1975
    Individual (6 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
  • 3
    Shah, Abbas Ali
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Abbas Ali Shah
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Makan, Dhirajlal
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2007-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAY PROPERTIES LIMITED

Period: 2005-11-01 ~ now
Company number: 05608936
Registered name
BARCLAY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Investment Property
17,345,566 GBP2025-03-31
16,581,011 GBP2024-03-31
Fixed Assets
17,345,566 GBP2025-03-31
16,581,061 GBP2024-03-31
Debtors
290,998 GBP2025-03-31
124,697 GBP2024-03-31
Cash at bank and in hand
2,077,639 GBP2025-03-31
2,534,803 GBP2024-03-31
Current Assets
2,368,637 GBP2025-03-31
2,659,500 GBP2024-03-31
Creditors
Current
4,269,598 GBP2025-03-31
4,785,597 GBP2024-03-31
Net Current Assets/Liabilities
-1,900,961 GBP2025-03-31
-2,126,097 GBP2024-03-31
Total Assets Less Current Liabilities
15,444,605 GBP2025-03-31
14,454,964 GBP2024-03-31
Creditors
Non-current
-529,333 GBP2025-03-31
-529,333 GBP2024-03-31
Net Assets/Liabilities
14,079,094 GBP2025-03-31
13,138,147 GBP2024-03-31
Equity
Called up share capital
7,546,002 GBP2025-03-31
7,546,002 GBP2024-03-31
Retained earnings (accumulated losses)
6,533,092 GBP2025-03-31
5,592,145 GBP2024-03-31
Equity
14,079,094 GBP2025-03-31
13,138,147 GBP2024-03-31
Investment Property - Fair Value Model
17,345,566 GBP2025-03-31
16,581,011 GBP2024-03-31
Other Debtors
Current
269,675 GBP2025-03-31
99,675 GBP2024-03-31
Prepayments/Accrued Income
Current
21,323 GBP2025-03-31
25,022 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
290,998 GBP2025-03-31
Amounts falling due within one year, Current
124,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54 GBP2025-03-31
Corporation Tax Payable
Current
149,972 GBP2025-03-31
230,307 GBP2024-03-31
Other Creditors
Current
3,275,256 GBP2025-03-31
3,660,711 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
219,848 GBP2025-03-31
184,011 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
836,178 GBP2025-03-31
787,484 GBP2024-03-31

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 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 1
  • 1
    THE NAVY CLUB LIMITED
    07146029
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.