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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 2
  • 1
    Borbely, Barnabas
    Born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Abbey Square, Chester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,525,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hailwood, Ian Kenneth
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Ian Kenneth Hailwood
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hailwood, Suzanne Elizabeth
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2018-06-27
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Hailwood
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, Abbey Square, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,203 GBP2020-01-31
    Person with significant control
    2018-06-27 ~ 2022-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENTIAL PROPERTY (NW) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,023 GBP2024-08-31
1,204 GBP2023-08-31
Investment Property
5,090,000 GBP2024-08-31
4,970,000 GBP2023-08-31
Fixed Assets
5,091,023 GBP2024-08-31
4,971,204 GBP2023-08-31
Debtors
2,038,726 GBP2024-08-31
1,676,278 GBP2023-08-31
Cash at bank and in hand
3,535 GBP2024-08-31
2,254 GBP2023-08-31
Current Assets
2,042,261 GBP2024-08-31
1,678,532 GBP2023-08-31
Net Current Assets/Liabilities
1,428,691 GBP2024-08-31
1,420,172 GBP2023-08-31
Total Assets Less Current Liabilities
6,519,714 GBP2024-08-31
6,391,376 GBP2023-08-31
Net Assets/Liabilities
6,286,178 GBP2024-08-31
6,187,840 GBP2023-08-31
Equity
Called up share capital
5,900,002 GBP2024-08-31
5,900,002 GBP2023-08-31
5,900,002 GBP2022-08-31
Retained earnings (accumulated losses)
386,176 GBP2024-08-31
287,838 GBP2023-08-31
1,239,494 GBP2022-08-31
Equity
6,286,178 GBP2024-08-31
6,187,840 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
498,338 GBP2023-09-01 ~ 2024-08-31
248,344 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
498,338 GBP2023-09-01 ~ 2024-08-31
248,344 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-400,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
5,500 GBP2023-09-01 ~ 2024-08-31
5,900 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
15,471 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,448 GBP2024-08-31
14,267 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181 GBP2023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
5,090,000 GBP2024-08-31
4,970,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,736,029 GBP2024-08-31
1,676,278 GBP2023-08-31
Other Debtors
Current
302,697 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
600,981 GBP2024-08-31
130,347 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
115,633 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
12,589 GBP2024-08-31
12,380 GBP2023-08-31
Creditors
Current
613,570 GBP2024-08-31
258,360 GBP2023-08-31

  • ESSENTIAL PROPERTY (NW) LIMITED
    Info
    Registered number 07273077
    icon of address1 Abbey Square, Chester CH1 2HU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.