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
    Fisher, Stephen Paul
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Paul Fisher
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Marks, Paul Simon
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ dissolved
    OF - Director → CIF 0
    Marks, Paul Simon
    Director
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Simon Marks
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PSL PROPERTY & LOANS LTD

Previous name
P.S. LOANS LIMITED - 2015-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2021-03-31
500,910 GBP2020-03-31
Debtors
1,903,476 GBP2021-03-31
5,523,713 GBP2020-03-31
Cash at bank and in hand
4,671,500 GBP2021-03-31
7,571 GBP2020-03-31
Current Assets
6,574,976 GBP2021-03-31
5,531,284 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-222,599 GBP2021-03-31
-32,856 GBP2020-03-31
Net Current Assets/Liabilities
6,352,377 GBP2021-03-31
5,498,428 GBP2020-03-31
Total Assets Less Current Liabilities
6,352,377 GBP2021-03-31
5,999,338 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-3,497,931 GBP2021-03-31
-5,199,560 GBP2020-03-31
Net Assets/Liabilities
2,854,446 GBP2021-03-31
799,778 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,854,346 GBP2021-03-31
799,678 GBP2020-03-31
Equity
2,854,446 GBP2021-03-31
799,778 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
500,910 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
208,350 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,903,476 GBP2021-03-31
4,949,720 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,903,476 GBP2021-03-31
5,523,713 GBP2020-03-31
Corporation Tax Payable
Current
206,577 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
16,022 GBP2021-03-31
32,856 GBP2020-03-31
Creditors
Current
222,599 GBP2021-03-31
32,856 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
3,447,931 GBP2021-03-31
5,199,560 GBP2020-03-31
Creditors
Non-current
3,497,931 GBP2021-03-31
5,199,560 GBP2020-03-31

Related profiles found in government register
  • PSL PROPERTY & LOANS LTD
    Info
    P.S. LOANS LIMITED - 2015-10-15
    Registered number 06425079
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-11-13 and dissolved on 2023-08-12 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • PSL PROPERTY & LOANS LTD
    S
    Registered number 06425079
    Second Floor, Gadd House, Arcadia Avenue, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • PSL PROPERTY & LOANS LIMITED
    S
    Registered number 06425079
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    163,662 GBP2021-07-12
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,118 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ 2019-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.