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
    Maybury, Robert Patrick
    Finance Director born in May 1988
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Benjamin Paul
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    6, Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Smith, Anne-marie
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Blake, Richard Lawrence
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Kennedy, Duncan James
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Pickering, Andrew James
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Smith, Adam Clive
    Chartered Surveyor born in March 1981
    Individual (17 offsprings)
    Officer
    2007-02-07 ~ 2023-03-07
    OF - Director → CIF 0
    Smith, Adam Clive
    Individual (17 offsprings)
    Officer
    2007-02-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Lawrence
    Student born in February 1986
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2011-02-08
    OF - Director → CIF 0
    Smith, Richard Lawrence
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Khan, Saghir Ahmed
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 8
    Khan, Asim Ali
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ 2017-09-12
    OF - Director → CIF 0
    Khan, Asim Ali
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 9
    Schorb, Paul Christopher
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AMDALE SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Turnover/Revenue
923,408 GBP2017-04-01 ~ 2018-03-31
1,182,782 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-163,196 GBP2017-04-01 ~ 2018-03-31
-193,292 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
760,212 GBP2017-04-01 ~ 2018-03-31
989,490 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,510 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
522,355 GBP2017-04-01 ~ 2018-03-31
4,534,594 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
522,355 GBP2017-04-01 ~ 2018-03-31
4,546,150 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
522,355 GBP2017-04-01 ~ 2018-03-31
4,546,150 GBP2016-04-01 ~ 2017-03-31
Fixed Assets - Investments
1,240,491 GBP2018-03-31
1,240,491 GBP2017-03-31
Investment Property
21,170,446 GBP2018-03-31
23,381,321 GBP2017-03-31
Fixed Assets
22,410,937 GBP2018-03-31
24,621,812 GBP2017-03-31
Debtors
4,191,912 GBP2018-03-31
502,327 GBP2017-03-31
Cash at bank and in hand
116,992 GBP2018-03-31
115,083 GBP2017-03-31
Current Assets
4,308,904 GBP2018-03-31
617,410 GBP2017-03-31
Net Current Assets/Liabilities
-4,853,461 GBP2018-03-31
-6,986,691 GBP2017-03-31
Total Assets Less Current Liabilities
17,557,476 GBP2018-03-31
17,635,121 GBP2017-03-31
Creditors
Non-current
-4,500,000 GBP2018-03-31
-3,000,000 GBP2017-03-31
Net Assets/Liabilities
13,057,476 GBP2018-03-31
14,635,121 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
2,583,003 GBP2018-03-31
3,564,769 GBP2017-03-31
10,087,971 GBP2016-03-31
Equity
13,057,476 GBP2018-03-31
14,635,121 GBP2017-03-31
10,088,971 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
522,355 GBP2017-04-01 ~ 2018-03-31
4,546,150 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-2,100,000 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
4,102 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
99,247 GBP2017-04-01 ~ 2018-03-31
906,919 GBP2016-04-01 ~ 2017-03-31
Investment Property - Fair Value Model
21,170,446 GBP2018-03-31
23,381,321 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
83,307 GBP2018-03-31
127,660 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
4,066,667 GBP2018-03-31
374,667 GBP2017-03-31
Prepayments/Accrued Income
Current
41,938 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
4,191,912 GBP2018-03-31
502,327 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,973 GBP2018-03-31
4,972 GBP2017-03-31
Amounts owed to group undertakings
Current
9,000,000 GBP2018-03-31
7,400,000 GBP2017-03-31
Corporation Tax Payable
Current
4,102 GBP2017-03-31
Other Creditors
Current
57,453 GBP2018-03-31
57,453 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
101,939 GBP2018-03-31
132,074 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2018-03-31
3,000,000 GBP2017-03-31
Bank Borrowings
Non-current, Between one and two years
3,000,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Related profiles found in government register
  • AMDALE SECURITIES LIMITED
    Info
    Registered number 06087717
    6 Duke Street, London W1U 3EN
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • AMDALE SECURITIES LIMITED
    S
    Registered number 06087717
    14, Buer Road, London, England, SW6 4LA
    CIF 1
  • AMDALE SECURITIES LIMITED
    S
    Registered number 06087717
    14, Buer Road, London, England, SW6 4LA
    Private Limited Company By Shares in Register Of Companies, England
    CIF 2
  • AMDALE SECURITIES LIMITED
    S
    Registered number 06087717
    Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 6 Duke Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,119 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    14 Buer Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309.62 GBP2024-04-30
    Officer
    2021-04-28 ~ 2021-09-16
    CIF 1 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-09-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    263 Kingston Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,496 GBP2024-03-31
    Person with significant control
    2016-07-28 ~ 2020-04-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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