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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
Active 3
  • 1
    Green, Benjamin Paul
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Robert Patrick
    Born in May 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    DELBOUNTY LIMITED - 1999-05-21
    icon of address6, Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,477,894 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Kennedy, Duncan James
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Swindon, Martin Philip
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Khan, Asim Ali
    Director born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-09-12
    OF - Director → CIF 0
    Smith, Adam Clive
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2023-03-07
    OF - Director → CIF 0
    Khan, Asim Ali
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 4
    Bennett, Peter Andrew
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Pettet, Gary
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Pickering, Andrew James
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    George, Gavin
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 8
    LONDON & SURREY PROPERTY HOLDINGS LIMITED - now
    DELBOUNTY LIMITED - 1999-05-21
    icon of addressParkway House, Sheen Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,477,894 GBP2018-03-31
    Person with significant control
    2016-07-28 ~ 2022-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNBRIGHTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Turnover/Revenue
453,486 GBP2017-04-01 ~ 2018-03-31
364,185 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-59,855 GBP2017-04-01 ~ 2018-03-31
-28,306 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
393,631 GBP2017-04-01 ~ 2018-03-31
335,879 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
840,182 GBP2017-04-01 ~ 2018-03-31
610,770 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
840,182 GBP2017-04-01 ~ 2018-03-31
619,104 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
840,182 GBP2017-04-01 ~ 2018-03-31
619,104 GBP2016-04-01 ~ 2017-03-31
Investment Property
7,250,000 GBP2018-03-31
4,795,000 GBP2017-03-31
Debtors
2,569,909 GBP2018-03-31
Cash at bank and in hand
64,940 GBP2018-03-31
5,771 GBP2017-03-31
Current Assets
2,634,849 GBP2018-03-31
5,771 GBP2017-03-31
Net Current Assets/Liabilities
49,725 GBP2018-03-31
-835,457 GBP2017-03-31
Total Assets Less Current Liabilities
7,299,725 GBP2018-03-31
3,959,543 GBP2017-03-31
Creditors
Non-current
-2,500,000 GBP2018-03-31
Net Assets/Liabilities
4,799,725 GBP2018-03-31
3,959,543 GBP2017-03-31
Equity
Called up share capital
3,351,262 GBP2018-03-31
3,351,262 GBP2017-03-31
3,351,262 GBP2016-03-31
Retained earnings (accumulated losses)
1,214,651 GBP2018-03-31
829,469 GBP2017-03-31
-10,823 GBP2016-03-31
Equity
4,799,725 GBP2018-03-31
3,959,543 GBP2017-03-31
3,340,439 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
840,182 GBP2017-04-01 ~ 2018-03-31
619,104 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
159,635 GBP2017-04-01 ~ 2018-03-31
122,154 GBP2016-04-01 ~ 2017-03-31
Investment Property - Fair Value Model
7,250,000 GBP2018-03-31
4,795,000 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
12,915 GBP2018-03-31
Other Debtors
Current
240,000 GBP2018-03-31
Prepayments/Accrued Income
Current
56,994 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,569,909 GBP2018-03-31
Trade Creditors/Trade Payables
Current
14,943 GBP2018-03-31
Amounts owed to group undertakings
Current
2,440,500 GBP2018-03-31
772,500 GBP2017-03-31
Accrued Liabilities
Current
118,420 GBP2018-03-31
63,541 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,351,262 shares2018-03-31

  • INNBRIGHTON PROPERTIES LIMITED
    Info
    Registered number 06952256
    icon of address6 Duke Street, London W1U 3EN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.