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
    Gerrard, Bradley
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
    Mr Bradley Gerrard
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Gerrard, Denise Yasmin
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Gerrard, Denise Yasmin
    Individual (1 offspring)
    Officer
    2007-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Yasmin Gerrard
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2007-08-09
    PE - Director → CIF 0
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-08-02 ~ 2007-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PPQ PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,600 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,088 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,088 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
22,512 GBP2023-08-31
Property, Plant & Equipment
22,512 GBP2023-08-31
Fixed Assets - Investments
2,413,844 GBP2023-08-31
2,415,894 GBP2022-08-31
Fixed Assets
2,436,356 GBP2023-08-31
2,415,894 GBP2022-08-31
Cash at bank and in hand
734,936 GBP2023-08-31
569,172 GBP2022-08-31
Creditors
Amounts falling due within one year
48,798 GBP2023-08-31
45,093 GBP2022-08-31
Net Current Assets/Liabilities
686,138 GBP2023-08-31
524,079 GBP2022-08-31
Total Assets Less Current Liabilities
3,122,494 GBP2023-08-31
2,939,973 GBP2022-08-31
Net Assets/Liabilities
3,122,494 GBP2023-08-31
2,939,973 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
3,122,492 GBP2023-08-31
2,939,971 GBP2022-08-31
Equity
3,122,494 GBP2023-08-31
2,939,973 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
33,600 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,088 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,088 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
2,413,844 GBP2023-08-31
2,415,894 GBP2022-08-31
Additions to investments, Non-current
71,927 GBP2023-08-31
Other Investments Other Than Loans
Non-current
795,110 GBP2023-08-31
776,669 GBP2022-08-31
Amounts invested in assets
Non-current
2,413,844 GBP2023-08-31
2,415,894 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
44,384 GBP2023-08-31
39,083 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,414 GBP2023-08-31
6,010 GBP2022-08-31

Related profiles found in government register
  • PPQ PROPERTIES LIMITED
    Info
    Registered number 06331773
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2007-08-02 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PPQ PROPERTIES LIMITED
    S
    Registered number 06331773
    1st, Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT
    51 QUEEN ANNE STREET, LONDON, W1G 9HS
    CIF 1
  • PPQ PROPERTIES LIMITED
    S
    Registered number 6331773
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2007-09-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.