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
    Deane, Anthony Arnold
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    5, First Floor Flat 5, Latimer Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Henderson, Anita Celia
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2015-05-08
    OF - Director → CIF 0
    Henderson, Anita Celia
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 2
    Mr Anthony Arnold Deane
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    STONE WHARF GROUP LIMITED - now
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Director → CIF 0
  • 6
    SIMPLY PROPERTY & HOMES LIMITED - 2018-03-21
    BELGRAVIA FINANCE (BUY TO LET) LIMITED - 2015-06-12
    SIMPLY PROPERTY & HOMES LIMITED - 2015-06-09
    BALMORAL MORTGAGE & FINANCE LTD - 2014-09-16
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,140 GBP2018-03-31
    Person with significant control
    2018-06-27 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAS PROPERTY DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,081 GBP2024-03-31
370 GBP2023-03-31
Investment Property
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
6,081 GBP2024-03-31
5,370 GBP2023-03-31
Debtors
283,704 GBP2024-03-31
285,230 GBP2023-03-31
Cash at bank and in hand
16,529 GBP2024-03-31
26,489 GBP2023-03-31
Current Assets
300,233 GBP2024-03-31
311,719 GBP2023-03-31
Creditors
Current
158,181 GBP2024-03-31
156,177 GBP2023-03-31
Net Current Assets/Liabilities
142,052 GBP2024-03-31
155,542 GBP2023-03-31
Total Assets Less Current Liabilities
148,133 GBP2024-03-31
160,912 GBP2023-03-31
Creditors
Non-current
27,254 GBP2024-03-31
32,000 GBP2023-03-31
Net Assets/Liabilities
120,879 GBP2024-03-31
128,912 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
120,779 GBP2024-03-31
128,812 GBP2023-03-31
Equity
120,879 GBP2024-03-31
128,912 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,791 GBP2024-03-31
2,831 GBP2023-03-31
Furniture and fittings
66 GBP2024-03-31
66 GBP2023-03-31
Computers
9,809 GBP2024-03-31
9,809 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,666 GBP2024-03-31
12,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,891 GBP2024-03-31
2,829 GBP2023-03-31
Furniture and fittings
66 GBP2024-03-31
66 GBP2023-03-31
Computers
9,628 GBP2024-03-31
9,441 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,585 GBP2024-03-31
12,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2023-04-01 ~ 2024-03-31
Computers
187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
900 GBP2024-03-31
2 GBP2023-03-31
Computers
181 GBP2024-03-31
368 GBP2023-03-31
Investment Property - Fair Value Model
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
806 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
121,746 GBP2024-03-31
121,932 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
161,958 GBP2024-03-31
162,492 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
283,704 GBP2024-03-31
285,230 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,696 GBP2024-03-31
4,579 GBP2023-03-31
Other Creditors
Current
153,485 GBP2024-03-31
151,598 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,254 GBP2024-03-31
32,000 GBP2023-03-31

  • JAS PROPERTY DEVELOPMENT LTD
    Info
    Registered number 06459046
    5 First Floor Flat, 5 Latimer Road, London E7 0LQ
    Private Limited Company incorporated on 2007-12-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.