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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 5
  • 1
    Lazar, Gabriel Isaac
    Project Manager born in March 1950
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2008-11-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Ormerod, Jack
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    SUCCESS HOLDINGS LIMITED
    06794195
    The Oakley, Kidderminster Road, Droitwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-11-14
    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

SIX POINT PROPERTIES LIMITED

Period: 2008-11-20 ~ now
Company number: 06754537
Registered name
SIX POINT PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
535 GBP2024-09-30
0 GBP2023-09-30
Investment Property
750,000 GBP2024-09-30
750,000 GBP2023-09-30
Fixed Assets - Investments
5 GBP2024-09-30
5 GBP2023-09-30
Fixed Assets
750,540 GBP2024-09-30
750,005 GBP2023-09-30
Debtors
240,939 GBP2024-09-30
147,744 GBP2023-09-30
Cash at bank and in hand
12,308 GBP2024-09-30
1,565 GBP2023-09-30
Current Assets
253,247 GBP2024-09-30
149,309 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,713 GBP2024-09-30
-218,254 GBP2023-09-30
Net Current Assets/Liabilities
242,534 GBP2024-09-30
-68,945 GBP2023-09-30
Total Assets Less Current Liabilities
993,074 GBP2024-09-30
681,060 GBP2023-09-30
Net Assets/Liabilities
156,144 GBP2024-09-30
150,915 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Other miscellaneous reserve
175,148 GBP2024-09-30
175,148 GBP2023-09-30
Retained earnings (accumulated losses)
-19,006 GBP2024-09-30
-24,235 GBP2023-09-30
Equity
156,144 GBP2024-09-30
150,915 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
799 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
264 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
264 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
535 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
750,000 GBP2023-09-30
Investments in group undertakings and participating interests
5 GBP2024-09-30
5 GBP2023-09-30
Amounts Owed By Related Parties
240,939 GBP2024-09-30
Current
147,744 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,856 GBP2024-09-30
5,131 GBP2023-09-30
Amounts owed to group undertakings
Current
1,720 GBP2024-09-30
196,449 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
10,915 GBP2023-09-30
Other Creditors
Current
7,117 GBP2024-09-30
5,759 GBP2023-09-30
Creditors
Current
10,713 GBP2024-09-30
218,254 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
805,153 GBP2024-09-30
61,914 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
427,147 GBP2023-09-30
Creditors
Non-current
805,153 GBP2024-09-30
489,061 GBP2023-09-30

Related profiles found in government register
  • SIX POINT PROPERTIES LIMITED
    Info
    Registered number 06754537
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SIX POINT PROPERTIES LIMITED
    S
    Registered number 06754537
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    10 CONWY STREET LIMITED
    08263670
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.