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
2017-04-03 ~ nowOF - Director → CIF 0 - 2
Brokmose, Flemming
Born in January 1963Individual (8 offsprings)Officer 2006-05-19 ~ nowOF - Director → CIF 0Mr Flemming Brokmose
Born in January 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Hansen, Jan
Born in October 1961Individual (22 offsprings)Officer 2006-05-19 ~ nowOF - Director → CIF 0Mr Jan Moelholm Hansen
Born in October 1961Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
7
- 1
Mason, Mark Philip
Director born in October 1972IndividualOfficer 2007-05-21 ~ 2018-06-01OF - Director → CIF 0 - 2
Mathiesen, Claus Ebbe
Director born in February 1954IndividualOfficer 2006-05-30 ~ 2018-06-01OF - Director → CIF 0 - 3
Mardon, Timothy Stocks
Director born in February 1968Individual (3 offsprings)Officer 2006-10-02 ~ 2007-11-01OF - Director → CIF 0 - 4
Harnan, Patrick Dominic
Chartered Surveyor born in June 1970Individual (1 offspring)Officer 2018-01-01 ~ 2018-12-31OF - Director → CIF 0 2021-06-01 ~ 2025-08-31OF - Director → CIF 0 - 5
Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-05-19 ~ 2006-05-19PE - Nominee Director → CIF 0 - 6COMPSEC K & R LIMITED823, Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 47 offsprings)Equity (Company account)2 GBP2018-12-31Officer2006-05-19 ~ 2019-12-31PE - Secretary → CIF 0
- 7Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-05-19 ~ 2006-05-19PE - Nominee Secretary → CIF 0
Company in focus
HABRO PROPERTY MANAGEMENT LIMITED
Previous names
DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,466,188 GBP2024-01-01 ~ 2024-12-31
1,512,346 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,114,261 GBP2024-01-01 ~ 2024-12-31
1,122,005 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
351,927 GBP2024-01-01 ~ 2024-12-31
390,341 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
208 GBP2024-01-01 ~ 2024-12-31
250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
352,135 GBP2024-01-01 ~ 2024-12-31
390,591 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
89,180 GBP2024-01-01 ~ 2024-12-31
92,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
262,955 GBP2024-01-01 ~ 2024-12-31
298,281 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
262,955 GBP2024-01-01 ~ 2024-12-31
298,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,771 GBP2024-12-31
19,991 GBP2023-12-31
Debtors
808,058 GBP2024-12-31
964,703 GBP2023-12-31
Cash at bank and in hand
62,227 GBP2024-12-31
7,868 GBP2023-12-31
Current Assets
870,285 GBP2024-12-31
972,571 GBP2023-12-31
Creditors
Current
310,118 GBP2024-12-31
368,179 GBP2023-12-31
Net Current Assets/Liabilities
560,167 GBP2024-12-31
604,392 GBP2023-12-31
Total Assets Less Current Liabilities
595,938 GBP2024-12-31
624,383 GBP2023-12-31
Net Assets/Liabilities
587,338 GBP2024-12-31
624,383 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
586,338 GBP2024-12-31
623,383 GBP2023-12-31
425,102 GBP2022-12-31
Equity
587,338 GBP2024-12-31
624,383 GBP2023-12-31
426,102 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
262,955 GBP2024-01-01 ~ 2024-12-31
298,281 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
505,986 GBP2024-01-01 ~ 2024-12-31
479,627 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
67,863 GBP2024-01-01 ~ 2024-12-31
48,929 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,484 GBP2024-01-01 ~ 2024-12-31
9,893 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
586,333 GBP2024-01-01 ~ 2024-12-31
538,449 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Current Tax for the Period
80,580 GBP2024-01-01 ~ 2024-12-31
92,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,505 GBP2024-12-31
19,991 GBP2023-12-31
Computers
32,459 GBP2024-12-31
30,959 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,964 GBP2024-12-31
50,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,959 GBP2024-12-31
30,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,193 GBP2024-12-31
30,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,234 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
34,271 GBP2024-12-31
19,991 GBP2023-12-31
Computers
1,500 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
309,584 GBP2024-12-31
368,968 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,664 GBP2024-12-31
36,708 GBP2023-12-31
Other Debtors
Current
430,547 GBP2024-12-31
505,470 GBP2023-12-31
Prepayments/Accrued Income
Current
32,263 GBP2024-12-31
53,557 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
808,058 GBP2024-12-31
964,703 GBP2023-12-31
Amounts owed to group undertakings
Current
64,236 GBP2024-12-31
2,782 GBP2023-12-31
Corporation Tax Payable
Current
80,580 GBP2024-12-31
92,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,352 GBP2024-12-31
24,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,424 GBP2024-12-31
187,289 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,426 GBP2024-12-31
102,898 GBP2023-12-31
Between one and five year
117,592 GBP2024-12-31
221,938 GBP2023-12-31
All periods
216,018 GBP2024-12-31
324,836 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,955 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
HABRO PROPERTY MANAGEMENT LIMITED
InfoDANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12DUK PROPERTY MANAGEMENT LIMITED - 2014-08-12Registered number 05822882Second Floor, 10 Albemarle Street, London, England W1S 4HHPRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0HABRO PROPERTY MANAGEMENT LIMITED
SRegistered number 0582288210, Albemarle Street, London, United Kingdom, W1S 4HHCorporate in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
1
- Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
NPLH BLOOMSBURY LTD
- nowNPLH NO 10 LTD - 2025-05-13Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-31 ~ 2025-05-12CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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