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 4
  • 1
    Sheahan, Michael
    Director born in October 1990
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Denis
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Daniel
    Director born in February 1971
    Individual (23 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 4
    25, Cecil Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,103,649 GBP2019-07-26 ~ 2020-07-31
    Person with significant control
    2019-07-31 ~ 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
Ceased 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-11-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    TOUREEN GROUP LIMITED
    25, Cecil Road, Harrow, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,656,466 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2016-04-16 ~ 2019-07-31
    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
parent relation
Company in focus

TOUREEN PROPERTIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Gross Profit/Loss
325,042 GBP2022-08-01 ~ 2023-07-31
233,793 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-137,785 GBP2022-08-01 ~ 2023-07-31
-93,121 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
998 GBP2022-08-01 ~ 2023-07-31
110 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-155,070 GBP2022-08-01 ~ 2023-07-31
-38,136 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
33,185 GBP2022-08-01 ~ 2023-07-31
102,646 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,609 GBP2022-08-01 ~ 2023-07-31
-20,233 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
14,576 GBP2022-08-01 ~ 2023-07-31
82,413 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
150,252 GBP2023-07-31
150,252 GBP2022-07-31
Investment Property
17,940,772 GBP2023-07-31
5,214,424 GBP2022-07-31
Fixed Assets
18,091,024 GBP2023-07-31
5,364,676 GBP2022-07-31
Debtors
Current
1,643,184 GBP2023-07-31
1,459,624 GBP2022-07-31
Cash at bank and in hand
171,016 GBP2023-07-31
65,043 GBP2022-07-31
Current Assets
1,814,200 GBP2023-07-31
1,524,667 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,571,925 GBP2023-07-31
-1,148,603 GBP2022-07-31
Net Current Assets/Liabilities
-757,725 GBP2023-07-31
376,064 GBP2022-07-31
Total Assets Less Current Liabilities
17,333,299 GBP2023-07-31
5,740,740 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-12,567,665 GBP2023-07-31
-989,682 GBP2022-07-31
Net Assets/Liabilities
4,765,634 GBP2023-07-31
4,751,058 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
4,765,633 GBP2023-07-31
4,751,057 GBP2022-07-31
Equity
4,765,634 GBP2023-07-31
4,751,058 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,900 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
658,277 GBP2023-07-31
718,169 GBP2022-07-31
Other Debtors
Current
309,716 GBP2023-07-31
182,072 GBP2022-07-31
Prepayments/Accrued Income
Current
10,018 GBP2023-07-31
Bank Borrowings
Current
250,686 GBP2023-07-31
201,423 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,703 GBP2023-07-31
8,688 GBP2022-07-31
Amounts owed to group undertakings
Current
344,356 GBP2023-07-31
295,356 GBP2022-07-31
Corporation Tax Payable
Current
18,609 GBP2023-07-31
20,233 GBP2022-07-31
Other Creditors
Current
4,926 GBP2023-07-31
55,426 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
81,645 GBP2023-07-31
17,477 GBP2022-07-31
Creditors
Current
2,571,925 GBP2023-07-31
1,148,603 GBP2022-07-31
Bank Borrowings
Non-current
6,567,665 GBP2023-07-31
989,682 GBP2022-07-31
Creditors
Non-current
12,567,665 GBP2023-07-31
989,682 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TOUREEN PROPERTIES LIMITED
    Info
    Registered number 07087234
    25 Cecil Road, Harrow, Middlesex HA3 5QY
    Private Limited Company incorporated on 2009-11-25 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • TOUREEN PROPERTIES LTD
    S
    Registered number 07087234
    25, Cecil Road, Harrow, England, HA3 5QY
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Cecil Road, Wealdstone, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    328,817 GBP2023-07-31
    Person with significant control
    2017-03-31 ~ now
    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.