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
    Green, David Jeffrey
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Mr David Jeffrey Green
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Vardalia, Shabbir Ahmed
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-06 ~ 2006-03-06
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2006-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELVIN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,189,581 GBP2023-12-31
2,406,658 GBP2022-12-31
Investment Property
2,915,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Fixed Assets
4,104,581 GBP2023-12-31
5,656,658 GBP2022-12-31
Debtors
Current
567,550 GBP2023-12-31
456,700 GBP2022-12-31
Cash at bank and in hand
8,877 GBP2023-12-31
13,443 GBP2022-12-31
Current Assets
576,427 GBP2023-12-31
470,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-66,303 GBP2023-12-31
-19,892 GBP2022-12-31
Net Current Assets/Liabilities
510,124 GBP2023-12-31
450,251 GBP2022-12-31
Total Assets Less Current Liabilities
4,614,705 GBP2023-12-31
6,106,909 GBP2022-12-31
Net Assets/Liabilities
4,224,002 GBP2023-12-31
5,632,456 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,324,297 GBP2023-12-31
1,575,547 GBP2022-12-31
Retained earnings (accumulated losses)
2,899,605 GBP2023-12-31
4,056,809 GBP2022-12-31
Equity
4,224,002 GBP2023-12-31
5,632,456 GBP2022-12-31
Investments in Subsidiaries
1,189,581 GBP2023-12-31
2,406,658 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
560,850 GBP2023-12-31
Other Debtors
Current
6,600 GBP2023-12-31
456,600 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
51,711 GBP2023-12-31
6,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,592 GBP2023-12-31
13,292 GBP2022-12-31
Creditors
Current
66,303 GBP2023-12-31
19,892 GBP2022-12-31
Net Deferred Tax Liability/Asset
-390,703 GBP2023-12-31
-474,453 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
83,750 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BELVIN PROPERTIES LIMITED
    Info
    Registered number 05668195
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-01-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BELVIN PROPERTIES LIMITED
    S
    Registered number 5668195
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LITHOFLOW LIMITED - 1989-12-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,189,581 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.