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
    Patel, Dhruv Prashant
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Prashant Babubhai
    Property Developer born in December 1956
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Mr Prashant Babubhai Patel
    Born in December 1956
    Individual (16 offsprings)
    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
  • 3
    Patel, Swatee Prashant
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gonsalves, Aquinas
    Property Developer born in January 1962
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2006-06-09
    OF - Director → CIF 0
    Gonsalves, Aqinas
    Builder born in January 1962
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Aquinas Gonsalves
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Prashant Babubhai
    Property Developer
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Papaphilippou, Nicholas
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 4
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Director → CIF 0
  • 5
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Secretary → CIF 0
  • 6
    CLOCKWORK FARMS LIMITED
    215-217, Victoria Park Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    725,258 GBP2023-09-30
    Person with significant control
    2018-02-28 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P & A DEVELOPMENTS (LONDON) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,307,797 GBP2023-06-30
2,308,010 GBP2022-06-30
Fixed Assets - Investments
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Fixed Assets
2,308,797 GBP2023-06-30
2,309,010 GBP2022-06-30
Debtors
1,600,000 GBP2023-06-30
1,600,000 GBP2022-06-30
Cash at bank and in hand
50,493 GBP2023-06-30
146,872 GBP2022-06-30
Current Assets
1,650,493 GBP2023-06-30
1,746,872 GBP2022-06-30
Net Current Assets/Liabilities
1,382,415 GBP2023-06-30
1,382,849 GBP2022-06-30
Total Assets Less Current Liabilities
3,691,212 GBP2023-06-30
3,691,859 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,200,880 GBP2023-06-30
-3,207,500 GBP2022-06-30
Net Assets/Liabilities
490,332 GBP2023-06-30
484,359 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
489,332 GBP2023-06-30
483,359 GBP2022-06-30
Equity
490,332 GBP2023-06-30
484,359 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,306,943 GBP2023-06-30
2,306,943 GBP2022-06-30
Plant and equipment
6,359 GBP2023-06-30
6,359 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,313,302 GBP2023-06-30
2,313,302 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,505 GBP2023-06-30
5,292 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,505 GBP2023-06-30
5,292 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,306,943 GBP2023-06-30
2,306,943 GBP2022-06-30
Plant and equipment
854 GBP2023-06-30
1,067 GBP2022-06-30
Investments in Group Undertakings
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other Debtors
1,600,000 GBP2023-06-30
1,600,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,582 GBP2023-06-30
16,355 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
3,200,880 GBP2023-06-30
3,207,500 GBP2022-06-30
Related profiles found in government register
  • P & A DEVELOPMENTS (LONDON) LTD
    Info
    Registered number 05838700
    Clockwork Pharmacy, 215 - 217 Victoria Park Road, London E9 7HD
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • P & A DEVELOPMENTS LTD
    S
    Registered number 05838700
    286b, Chase Road, Southgate, London, England, N14 6HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.