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
    Woerner, Tobias Alfred
    Analyst born in July 1968
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Tobias Alfred Woerner
    Born in July 1968
    Individual (3 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
  • 2
    1, Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Mukherjee, Sanjoy, Dr
    Consultant
    Individual
    Officer
    2009-06-10 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 3
    JS CROP LIMITED
    Unit 17, City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2009-06-10 ~ 2009-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

81 BELSIZE PARK GARDENS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
921,249 GBP2023-06-30
929,061 GBP2022-06-30
Fixed Assets
921,249 GBP2023-06-30
929,061 GBP2022-06-30
Cash at bank and in hand
316,599 GBP2023-06-30
351,156 GBP2022-06-30
Current Assets
316,599 GBP2023-06-30
351,156 GBP2022-06-30
Net Current Assets/Liabilities
8,063 GBP2023-06-30
6,008 GBP2022-06-30
Total Assets Less Current Liabilities
929,312 GBP2023-06-30
935,069 GBP2022-06-30
Net Assets/Liabilities
650,305 GBP2023-06-30
628,565 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
262,063 GBP2023-06-30
262,063 GBP2022-06-30
Retained earnings (accumulated losses)
388,241 GBP2023-06-30
366,501 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
890,000 GBP2023-06-30
890,000 GBP2022-06-30
Motor vehicles
61,033 GBP2023-06-30
61,033 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
951,033 GBP2023-06-30
951,033 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,784 GBP2023-06-30
21,972 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,784 GBP2023-06-30
21,972 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,812 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,812 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
890,000 GBP2023-06-30
890,000 GBP2022-06-30
Motor vehicles
31,249 GBP2023-06-30
39,061 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
5,652 GBP2023-06-30
5,652 GBP2022-06-30
Corporation Tax Payable
Current
6,932 GBP2023-06-30
3,836 GBP2022-06-30
Other Taxation & Social Security Payable
Current
190 GBP2023-06-30
Other Creditors
Current
127,479 GBP2023-06-30
120,401 GBP2022-06-30
Amounts owed to directors
Current
129,661 GBP2023-06-30
176,373 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
32,106 GBP2023-06-30
37,758 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
246,901 GBP2023-06-30
268,746 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,652 GBP2023-06-30
5,652 GBP2022-06-30
Between one and five year
32,106 GBP2023-06-30
37,758 GBP2022-06-30
Minimum gross finance lease payments owing
37,758 GBP2023-06-30
43,410 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
37,758 GBP2023-06-30
43,410 GBP2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
  • 81 BELSIZE PARK GARDENS LIMITED
    Info
    Registered number 06930307
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.