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
    2006-05-19 ~ 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
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brokmose, Flemming
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 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
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Harnan, Patrick Dominic
    Chartered Surveyor born in June 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Mardon, Timothy Stocks
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Mathiesen, Claus Ebbe
    Director born in February 1954
    Individual
    Officer
    2006-05-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Mason, Mark Philip
    Director born in October 1972
    Individual
    Officer
    2007-05-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
  • 7
    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
    2006-05-19 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HABRO PROPERTY MANAGEMENT LIMITED

Previous names
DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,512,346 GBP2023-01-01 ~ 2023-12-31
1,143,411 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,122,005 GBP2023-01-01 ~ 2023-12-31
1,000,898 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
390,341 GBP2023-01-01 ~ 2023-12-31
142,513 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
250 GBP2023-01-01 ~ 2023-12-31
44 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
390,591 GBP2023-01-01 ~ 2023-12-31
142,557 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,310 GBP2023-01-01 ~ 2023-12-31
27,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
298,281 GBP2023-01-01 ~ 2023-12-31
115,234 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,281 GBP2023-01-01 ~ 2023-12-31
115,234 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,991 GBP2023-12-31
Debtors
964,703 GBP2023-12-31
557,400 GBP2022-12-31
Cash at bank and in hand
7,868 GBP2023-12-31
128,483 GBP2022-12-31
Current Assets
972,571 GBP2023-12-31
685,883 GBP2022-12-31
Creditors
Current
368,179 GBP2023-12-31
259,781 GBP2022-12-31
Net Current Assets/Liabilities
604,392 GBP2023-12-31
426,102 GBP2022-12-31
Total Assets Less Current Liabilities
624,383 GBP2023-12-31
426,102 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
623,383 GBP2023-12-31
425,102 GBP2022-12-31
409,868 GBP2021-12-31
Equity
624,383 GBP2023-12-31
426,102 GBP2022-12-31
410,868 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,281 GBP2023-01-01 ~ 2023-12-31
115,234 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
479,627 GBP2023-01-01 ~ 2023-12-31
506,113 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
48,929 GBP2023-01-01 ~ 2023-12-31
62,372 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,893 GBP2023-01-01 ~ 2023-12-31
12,710 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
538,449 GBP2023-01-01 ~ 2023-12-31
581,195 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Current Tax for the Period
92,310 GBP2023-01-01 ~ 2023-12-31
27,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,959 GBP2023-12-31
30,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,950 GBP2023-12-31
30,959 GBP2022-12-31
Furniture and fittings
19,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,959 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
19,991 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
368,968 GBP2023-12-31
259,428 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,708 GBP2023-12-31
Other Debtors
Current
505,470 GBP2023-12-31
265,834 GBP2022-12-31
Prepayments/Accrued Income
Current
53,557 GBP2023-12-31
32,138 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
964,703 GBP2023-12-31
557,400 GBP2022-12-31
Amounts owed to group undertakings
Current
2,782 GBP2023-12-31
Corporation Tax Payable
Current
92,310 GBP2023-12-31
27,323 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,600 GBP2023-12-31
18,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
187,289 GBP2023-12-31
151,735 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,898 GBP2023-12-31
93,843 GBP2022-12-31
Between one and five year
221,938 GBP2023-12-31
64,253 GBP2022-12-31
All periods
324,836 GBP2023-12-31
158,096 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,281 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HABRO PROPERTY MANAGEMENT LIMITED
    Info
    DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
    DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
    Registered number 05822882
    Second Floor, 10 Albemarle Street, London, England W1S 4HH
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HABRO PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05822882
    10, Albemarle Street, London, United Kingdom, W1S 4HH
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ 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
  • 2
    Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.