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 4
  • 1
    Hansen, Jan
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Jan Moelholm Hansen
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harnan, Patrick Dominic
    Chartered Surveyor born in June 1970
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brokmose, Flemming
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Flemming Brokmose
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Avery, Mark Anthony
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harnan, Patrick Dominic
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Mathiesen, Claus Ebbe
    Director born in February 1954
    Individual
    Officer
    2006-02-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Roberts, Rebecca
    Chartered Surveyor born in December 1977
    Individual
    Officer
    2019-01-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    COMPSEC K & R LIMITED
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-10 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Administrative Expenses
29,319 GBP2023-01-01 ~ 2023-12-31
17,089 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,319 GBP2023-01-01 ~ 2023-12-31
-17,089 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,941 GBP2023-01-01 ~ 2023-12-31
-3,260 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-22,378 GBP2023-01-01 ~ 2023-12-31
-13,829 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
325,674 GBP2023-01-01 ~ 2023-12-31
213,301 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
701,018 GBP2023-12-31
542,966 GBP2022-12-31
Fixed Assets
701,018 GBP2023-12-31
542,966 GBP2022-12-31
Debtors
230,654 GBP2023-12-31
227,002 GBP2022-12-31
Cash at bank and in hand
13,288 GBP2023-12-31
135,109 GBP2022-12-31
Current Assets
243,942 GBP2023-12-31
362,111 GBP2022-12-31
Creditors
Current
51,876 GBP2023-12-31
137,667 GBP2022-12-31
Net Current Assets/Liabilities
192,066 GBP2023-12-31
224,444 GBP2022-12-31
Total Assets Less Current Liabilities
893,084 GBP2023-12-31
767,410 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Revaluation reserve
344,047 GBP2022-12-31
Retained earnings (accumulated losses)
422,363 GBP2022-12-31
Equity
893,084 GBP2023-12-31
767,410 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,622 GBP2023-01-01 ~ 2023-12-31
76,171 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
619 GBP2023-01-01 ~ 2023-12-31
641 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,619 GBP2023-01-01 ~ 2023-12-31
12,641 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Current Tax for the Period
-6,941 GBP2023-01-01 ~ 2023-12-31
-3,260 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,789 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,984 GBP2023-12-31
19,117 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
208,187 GBP2023-12-31
Other Debtors
Current
199,612 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9,542 GBP2023-12-31
4,981 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
230,654 GBP2023-12-31
227,002 GBP2022-12-31
Amounts owed to group undertakings
Current
36,708 GBP2023-12-31
113,348 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,946 GBP2023-12-31
24,097 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,378 GBP2023-01-01 ~ 2023-12-31
  • HABRO PROPERTIES LIMITED
    Info
    Registered number 05705750
    Second Floor, 10 Albemarle Street, London, England W1S 4HH
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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