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
    Takhtay, Catherine
    Property Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Takhtay
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tustin, Brie Kirsty
    Property Consultant born in April 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tustin, Alexander Charles
    Sales Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Tustin
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Tustin, Elsa
    Textile Artist born in January 1947
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Tustin, Brie Kirsty
    Property Consultant born in April 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Vaughan-jones, Charles William
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Tustin, Bruce
    Company Director born in April 1919
    Individual
    Officer
    2010-06-21 ~ 2014-04-26
    OF - Director → CIF 0
  • 6
    Putt, Jane Elizabeth
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2010-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TUSTIN PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,174 GBP2024-06-30
19,599 GBP2023-06-30
Investment Property
12,023,997 GBP2024-06-30
12,023,997 GBP2023-06-30
Fixed Assets
12,039,171 GBP2024-06-30
12,043,596 GBP2023-06-30
Debtors
19,823 GBP2024-06-30
15,618 GBP2023-06-30
Current assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
67,399 GBP2024-06-30
109,127 GBP2023-06-30
Current Assets
87,224 GBP2024-06-30
124,747 GBP2023-06-30
Creditors
-112,451 GBP2024-06-30
-130,720 GBP2023-06-30
Net Current Assets/Liabilities
-25,227 GBP2024-06-30
-5,973 GBP2023-06-30
Total Assets Less Current Liabilities
12,013,944 GBP2024-06-30
12,037,623 GBP2023-06-30
Creditors
Non-current
-1,124,159 GBP2024-06-30
-1,178,013 GBP2023-06-30
Net Assets/Liabilities
9,789,290 GBP2024-06-30
9,759,115 GBP2023-06-30
Equity
Called up share capital
5,052,150 GBP2024-06-30
5,052,150 GBP2023-06-30
Revaluation reserve
5,502,477 GBP2024-06-30
5,502,477 GBP2023-06-30
Retained earnings (accumulated losses)
-765,337 GBP2024-06-30
-795,512 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,399 GBP2024-06-30
7,399 GBP2023-06-30
Furniture and fittings
185,057 GBP2024-06-30
185,057 GBP2023-06-30
Computers
2,968 GBP2024-06-30
2,270 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
195,424 GBP2024-06-30
194,726 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,277 GBP2024-06-30
3,237 GBP2023-06-30
Furniture and fittings
173,472 GBP2024-06-30
169,620 GBP2023-06-30
Computers
2,501 GBP2024-06-30
2,270 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,250 GBP2024-06-30
175,127 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,040 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,852 GBP2023-07-01 ~ 2024-06-30
Computers
231 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,123 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
3,122 GBP2024-06-30
4,162 GBP2023-06-30
Furniture and fittings
11,585 GBP2024-06-30
15,437 GBP2023-06-30
Computers
467 GBP2024-06-30
Investment Property - Fair Value Model
12,023,997 GBP2023-06-30
Prepayments/Accrued Income
Current
15,823 GBP2024-06-30
11,618 GBP2023-06-30
Other Debtors
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Corporation Tax Payable
Current
15,431 GBP2024-06-30
21,266 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,421 GBP2024-06-30
2,585 GBP2023-06-30
Other Creditors
Current
80,557 GBP2024-06-30
93,192 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,394 GBP2024-06-30
3,029 GBP2023-06-30
Creditors
Current
112,451 GBP2024-06-30
130,720 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,124,159 GBP2024-06-30
1,178,013 GBP2023-06-30
Related profiles found in government register
  • TUSTIN PROPERTIES LTD
    Info
    Registered number 07197275
    C/o Xerxes Associates Llp, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TUSTIN PROPERTIES LTD
    S
    Registered number 07197275
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Xerxes Associates Llp, Throgmorton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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.