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
3
- 1
Avery, Mark Anthony
Born in April 1985Individual (4 offsprings)Officer
2021-05-01 ~ nowOF - Director → CIF 0 - 2
Brokmose, Flemming
Born in January 1963Individual (8 offsprings)Officer 2006-02-10 ~ nowOF - Director → CIF 0Mr Flemming Brokmose
Born in January 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hansen, Jan
Born in October 1961Individual (22 offsprings)Officer 2006-02-10 ~ nowOF - Director → CIF 0Mr Jan Moelholm Hansen
Born in October 1961Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
6
- 1
Roberts, Rebecca
Chartered Surveyor born in December 1977IndividualOfficer 2019-01-01 ~ 2021-10-15OF - Director → CIF 0 - 2
Mathiesen, Claus Ebbe
Director born in February 1954IndividualOfficer 2006-02-10 ~ 2018-06-01OF - Director → CIF 0 - 3
Harnan, Patrick Dominic
Director born in June 1970Individual (1 offspring)Officer 2009-04-01 ~ 2018-12-31OF - Director → CIF 0Harnan, Patrick Dominic
Chartered Surveyor born in June 1970Individual (1 offspring) 2021-05-01 ~ 2025-08-31OF - Director → CIF 0 - 4
Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-02-10 ~ 2006-02-10PE - Nominee Secretary → CIF 0 - 5COMPSEC K & R LIMITED823, Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 47 offsprings)Equity (Company account)2 GBP2018-12-31Officer2006-02-10 ~ 2019-12-31PE - Secretary → CIF 0
- 6Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-02-10 ~ 2006-02-10PE - Nominee Director → CIF 0
Company in focus
HABRO PROPERTIES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
17,575 GBP2024-01-01 ~ 2024-12-31
29,319 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,575 GBP2024-01-01 ~ 2024-12-31
-29,319 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,570 GBP2024-01-01 ~ 2024-12-31
-29,319 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,432 GBP2024-01-01 ~ 2024-12-31
-6,941 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,138 GBP2024-01-01 ~ 2024-12-31
-22,378 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
276,511 GBP2024-01-01 ~ 2024-12-31
325,674 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
620,667 GBP2024-12-31
701,018 GBP2023-12-31
Fixed Assets
620,667 GBP2024-12-31
701,018 GBP2023-12-31
Debtors
156,331 GBP2024-12-31
230,654 GBP2023-12-31
Cash at bank and in hand
6,836 GBP2024-12-31
13,288 GBP2023-12-31
Current Assets
163,167 GBP2024-12-31
243,942 GBP2023-12-31
Creditors
Current
14,239 GBP2024-12-31
51,876 GBP2023-12-31
Net Current Assets/Liabilities
148,928 GBP2024-12-31
192,066 GBP2023-12-31
Total Assets Less Current Liabilities
769,595 GBP2024-12-31
893,084 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
421,748 GBP2024-12-31
502,099 GBP2023-12-31
344,047 GBP2022-12-31
Retained earnings (accumulated losses)
346,847 GBP2024-12-31
389,985 GBP2023-12-31
422,363 GBP2022-12-31
Equity
769,595 GBP2024-12-31
893,084 GBP2023-12-31
767,410 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
356,862 GBP2024-01-01 ~ 2024-12-31
167,622 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
401 GBP2024-01-01 ~ 2024-12-31
619 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,401 GBP2024-01-01 ~ 2024-12-31
12,619 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Current Tax for the Period
-4,432 GBP2024-01-01 ~ 2024-12-31
-6,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,789 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-41,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,789 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-41,789 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
5,984 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
151,774 GBP2024-12-31
208,187 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
125 GBP2024-12-31
9,542 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
156,331 GBP2024-12-31
Amounts falling due within one year, Current
230,654 GBP2023-12-31
Amounts owed to group undertakings
Current
9,767 GBP2024-12-31
36,708 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-12-31
14,946 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,138 GBP2024-01-01 ~ 2024-12-31
- Registered number 05705750
HABRO PROPERTIES LIMITED
InfoSecond Floor, 10 Albemarle Street, London, England W1S 4HHPRIVATE LIMITED COMPANY incorporated on 2006-02-10 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.