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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Offenbach, Clifford Darryl
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Offenbach, Mark James
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Geraldine Offenbach
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2024-01-29 ~ 2024-09-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Offenbach, Juliette Rosalind
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Offenbach, Gary Berin
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Mr Gary Berin Offenbach
    Born in September 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Weber, Peter Anthony
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    SHUBETTE GROUP OF COMPANIES LIMITED
    - now 01760685
    TARGAHAND LIMITED - 1984-02-14
    Unit 8, Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHUBETTE PROPERTIES LIMITED

Period: 2010-02-17 ~ now
Company number: 07159783
Registered name
SHUBETTE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
33,213 GBP2024-09-30
15,513 GBP2023-09-30
Fixed Assets - Investments
2,515,560 GBP2024-09-30
2,611,506 GBP2023-09-30
Investment Property
3,689,040 GBP2024-09-30
3,689,040 GBP2023-09-30
Fixed Assets
6,237,813 GBP2024-09-30
6,316,059 GBP2023-09-30
Total Inventories
3,105,016 GBP2024-09-30
3,017,516 GBP2023-09-30
Debtors
2,966,817 GBP2024-09-30
2,279,047 GBP2023-09-30
Cash at bank and in hand
101,757 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
6,173,590 GBP2024-09-30
5,297,563 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,404,610 GBP2024-09-30
Net Current Assets/Liabilities
-231,020 GBP2024-09-30
-547,592 GBP2023-09-30
Total Assets Less Current Liabilities
6,006,793 GBP2024-09-30
5,768,467 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-605,772 GBP2024-09-30
Net Assets/Liabilities
5,239,524 GBP2024-09-30
4,799,244 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,943,367 GBP2024-09-30
3,503,087 GBP2023-09-30
Other miscellaneous reserve
1,296,057 GBP2024-09-30
1,296,057 GBP2023-09-30
Equity
5,239,524 GBP2024-09-30
4,799,244 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,500 GBP2024-09-30
36,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
61,500 GBP2024-09-30
36,500 GBP2023-09-30
Other
25,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,987 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,987 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,300 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
7,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,287 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,287 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
8,213 GBP2024-09-30
15,513 GBP2023-09-30
Other
25,000 GBP2024-09-30
Value of work in progress
3,105,016 GBP2024-09-30
3,017,516 GBP2023-09-30
Debtors
Non-current
11,147 GBP2024-09-30
11,147 GBP2023-09-30
Other Debtors
Current
2,128,557 GBP2024-09-30
1,668,761 GBP2023-09-30
Prepayments/Accrued Income
Current
827,113 GBP2024-09-30
599,139 GBP2023-09-30
Debtors
Current
2,966,817 GBP2024-09-30
2,279,047 GBP2023-09-30
Other Remaining Borrowings
Current
454,455 GBP2024-09-30
201,826 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,400 GBP2023-09-30
Amounts owed to group undertakings
Current
5,107,179 GBP2024-09-30
4,901,022 GBP2023-09-30
Corporation Tax Payable
Current
102,907 GBP2024-09-30
105,380 GBP2023-09-30
Taxation/Social Security Payable
Current
9,141 GBP2024-09-30
6,156 GBP2023-09-30
Other Creditors
Current
166,737 GBP2024-09-30
122,381 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
564,191 GBP2024-09-30
459,990 GBP2023-09-30
Creditors
Current
6,404,610 GBP2024-09-30
5,845,155 GBP2023-09-30
Other Remaining Borrowings
Non-current
605,772 GBP2024-09-30
807,726 GBP2023-09-30
Total Borrowings
1,060,227 GBP2024-09-30
1,009,552 GBP2023-09-30
Net Deferred Tax Liability/Asset
-150,350 GBP2024-09-30
-150,350 GBP2023-09-30
Deferred Tax Liabilities
-161,497 GBP2024-09-30
-161,497 GBP2023-09-30
Related profiles found in government register
  • SHUBETTE PROPERTIES LIMITED
    Info
    Registered number 07159783
    Unit 8 Falcon Park, Neasden Lane, Neasden, London NW10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • SHUBETTE PROPERTIES LIMITED
    S
    Registered number 7159783
    2, Apsley Way, London, NW2 7HF
    CIF 1
  • SHUBETTE PROPERTIES LIMITED
    S
    Registered number 07159783
    Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom, NW10 1RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHRONICLE PARTNERS LLP
    OC389496
    25 Furnival St 25 Furnival St, London, England
    Active Corporate (18 parents)
    Officer
    2014-02-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    TRADEPUSH 2 (T & J) LIMITED
    16802805
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.