BATTERSEA ESTATES LIMITED

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 2

1
Caul, Alison Bernice
Born in December 1964
Individual (2 offsprings)
Officer
2007-03-23 ~ now
OF - Director → CIF 0
Caul, Alison Bernice
Director
Individual (2 offsprings)
Officer
2007-03-23 ~ now
OF - Secretary → CIF 0
2
Wilson, Alan Paul
Born in December 1964
Individual (18 offsprings)
Officer
2007-10-01 ~ now
OF - Director → CIF 0
Mr Alan Paul Wilson
Born in December 1964
Individual (18 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

Ceased 5

1
Wale, Angela Tracy
Secretary
Individual
Officer
2008-01-18 ~ 2011-02-01
OF - Secretary → CIF 0
2
Cochrane, Sean Patrick
Property Consultant born in April 1967
Individual (24 offsprings)
Officer
2007-10-01 ~ 2008-01-18
OF - Director → CIF 0
3
Cochrane, Meiling
Director born in April 1969
Individual (1 offspring)
Officer
2007-05-01 ~ 2007-10-01
OF - Director → CIF 0
4
M W DOUGLAS & COMPANY LIMITED
M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, London
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-03-23
PE - Nominee Secretary → CIF 0
5
DOUGLAS NOMINEES LIMITED
- now
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-03-23 ~ 2007-03-23
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-30

02022-04-01 ~ 2023-03-31

Property, Plant & Equipment

529 GBP2024-03-30

Debtors

522,527 GBP2024-03-30

551,233 GBP2023-03-31

Cash at bank and in hand

25,098 GBP2024-03-30

4,960 GBP2023-03-31

Current Assets

547,625 GBP2024-03-30

556,193 GBP2023-03-31

Creditors

Current

66,325 GBP2024-03-30

210,097 GBP2023-03-31

Net Current Assets/Liabilities

481,300 GBP2024-03-30

346,096 GBP2023-03-31

Total Assets Less Current Liabilities

481,829 GBP2024-03-30

346,096 GBP2023-03-31

Creditors

Non-current

8,859 GBP2024-03-30

16,067 GBP2023-03-31

Net Assets/Liabilities

472,970 GBP2024-03-30

330,029 GBP2023-03-31

Equity

Called up share capital

2 GBP2024-03-30

2 GBP2023-03-31

Retained earnings (accumulated losses)

472,968 GBP2024-03-30

330,027 GBP2023-03-31

Equity

472,970 GBP2024-03-30

330,029 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

10,428 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

789 GBP2024-03-30

10,428 GBP2023-03-31

Property, Plant & Equipment - Disposals

Furniture and fittings

-10,428 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Disposals

-10,428 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Gross Cost

Computers

789 GBP2024-03-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

10,428 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

260 GBP2024-03-30

10,428 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

260 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

260 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-10,428 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-10,428 GBP2023-04-01 ~ 2024-03-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

260 GBP2024-03-30

Property, Plant & Equipment

Computers

529 GBP2024-03-30

Other Debtors

Current

522,527 GBP2024-03-30

551,233 GBP2023-03-31

Bank Borrowings/Overdrafts

Current

6,891 GBP2024-03-30

6,940 GBP2023-03-31

Trade Creditors/Trade Payables

Current

1 GBP2023-03-31

Other Creditors

Current

408 GBP2024-03-30

200,757 GBP2023-03-31

Accrued Liabilities

Current

800 GBP2024-03-30

2,399 GBP2023-03-31

Bank Borrowings/Overdrafts

Non-current

8,859 GBP2024-03-30

16,067 GBP2023-03-31

Bank Borrowings

Current, Amounts falling due within one year

6,891 GBP2024-03-30

6,940 GBP2023-03-31

Between two and five year, Non-current

1,794 GBP2024-03-30

Non-current, Between two and five year

9,127 GBP2023-03-31

BATTERSEA ESTATES LIMITED
Info
Registered number 06181597
20 Havelock Road, Hastings, East Sussex TN34 1BP
PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.