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 12
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, David Gary
    Consultant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, Alexander Rael
    Property Consultant born in December 1966
    Individual (96 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mattey, Steven
    Financial Consultant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (98 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 11
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 12
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWIS STREET ESTATES (NO. 3) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Turnover/Revenue
401,541 GBP2023-05-01 ~ 2024-04-30
564,997 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-70,805 GBP2023-05-01 ~ 2024-04-30
-6,328 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
330,736 GBP2023-05-01 ~ 2024-04-30
558,669 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-25,841 GBP2023-05-01 ~ 2024-04-30
-23,186 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
304,894 GBP2023-05-01 ~ 2024-04-30
2,045,194 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
75,543 GBP2023-05-01 ~ 2024-04-30
31,840 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
380,437 GBP2023-05-01 ~ 2024-04-30
2,077,034 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
310,919 GBP2023-05-01 ~ 2024-04-30
1,906,420 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
310,919 GBP2023-05-01 ~ 2024-04-30
1,906,420 GBP2022-05-01 ~ 2023-04-30
Investment Property
9,000,000 GBP2024-04-30
11,313,325 GBP2023-04-30
Fixed Assets
9,000,000 GBP2024-04-30
11,313,325 GBP2023-04-30
Debtors
Current
57,755 GBP2024-04-30
1,873,304 GBP2023-04-30
Cash at bank and in hand
837,595 GBP2024-04-30
1,783,610 GBP2023-04-30
Current Assets
895,350 GBP2024-04-30
3,656,914 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-523,387 GBP2024-04-30
-2,309,046 GBP2023-04-30
Net Current Assets/Liabilities
371,963 GBP2024-04-30
1,347,868 GBP2023-04-30
Total Assets Less Current Liabilities
9,371,963 GBP2024-04-30
12,661,193 GBP2023-04-30
Net Assets/Liabilities
8,272,690 GBP2024-04-30
11,561,771 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
2,798,727 GBP2024-04-30
4,312,619 GBP2023-04-30
4,023,866 GBP2022-05-01
Equity
8,272,690 GBP2024-04-30
11,561,771 GBP2023-04-30
10,755,351 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
310,919 GBP2023-05-01 ~ 2024-04-30
1,906,420 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,086,108 GBP2023-05-01 ~ 2024-04-30
1,388,753 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-3,600,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-149 GBP2023-05-01 ~ 2024-04-30
-404,342 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
95,109 GBP2023-05-01 ~ 2024-04-30
405,022 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
52,736 GBP2024-04-30
1,801,941 GBP2023-04-30
Prepayments/Accrued Income
Current
5,019 GBP2024-04-30
56,809 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
14,554 GBP2023-04-30
Amounts owed to group undertakings
Current
337,172 GBP2024-04-30
1,273,088 GBP2023-04-30
Corporation Tax Payable
Current
69,667 GBP2024-04-30
577,657 GBP2023-04-30
Taxation/Social Security Payable
Current
29,092 GBP2024-04-30
19,728 GBP2023-04-30
Other Creditors
Current
47,341 GBP2024-04-30
401,270 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
40,115 GBP2024-04-30
37,303 GBP2023-04-30
Creditors
Current
523,387 GBP2024-04-30
2,309,046 GBP2023-04-30
Net Deferred Tax Liability/Asset
-1,099,273 GBP2024-04-30
-1,099,422 GBP2023-04-30
-1,503,764 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
149 GBP2023-05-01 ~ 2024-04-30
404,342 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,099,273 GBP2024-04-30
-1,099,422 GBP2023-04-30
  • POWIS STREET ESTATES (NO. 3) LIMITED
    Info
    Registered number 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.