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
Danson, Peter John, Mr.
Born in September 1965Individual (39 offsprings)Officer
2012-09-04 ~ nowOF - Director → CIF 0 - 2
Habershon, Liam Myles
Born in November 1992Individual (3 offsprings)Officer 2023-04-28 ~ nowOF - Director → CIF 0 - 3
Mr Michael Thomas Danson
Born in December 1962Individual (121 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,000 GBP2024-12-31Person with significant control 2016-08-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Appiah, Kenneth
Accountant born in August 1966Individual (11 offsprings)Officer 2010-08-27 ~ 2014-11-04OF - Director → CIF 0Appiah, Kenneth Kurankyi
Company Director born in August 1966Individual (11 offsprings)Officer 2022-02-18 ~ 2023-04-28OF - Director → CIF 0Appiah, Kenneth Kurankyi
Individual (11 offsprings)Officer 2010-08-27 ~ 2014-11-04OF - Secretary → CIF 0 - 2
Danson, Michael Thomas
Director born in December 1962Individual (121 offsprings)Officer 2010-08-27 ~ 2012-08-24OF - Director → CIF 0 - 3
Pyper, Simon John
Director born in November 1966Individual (36 offsprings)Officer 2010-08-27 ~ 2014-11-04OF - Director → CIF 0 2015-09-28 ~ 2017-10-26OF - Director → CIF 0
Company in focus
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
125,154 GBP2024-12-31
169,356 GBP2023-12-31
Fixed Assets - Investments
348,978 GBP2024-12-31
383,159 GBP2023-12-31
Investment Property
10,350,000 GBP2024-12-31
10,350,000 GBP2023-12-31
Fixed Assets
10,824,132 GBP2024-12-31
10,902,515 GBP2023-12-31
Debtors
5,557,023 GBP2024-12-31
6,624,865 GBP2023-12-31
Cash at bank and in hand
1,057,892 GBP2024-12-31
799,138 GBP2023-12-31
Current Assets
6,614,915 GBP2024-12-31
7,424,003 GBP2023-12-31
Creditors
Current
5,528,472 GBP2024-12-31
12,527,313 GBP2023-12-31
Net Current Assets/Liabilities
1,086,443 GBP2024-12-31
-5,103,310 GBP2023-12-31
Total Assets Less Current Liabilities
11,910,575 GBP2024-12-31
5,799,205 GBP2023-12-31
Net Assets/Liabilities
4,596,876 GBP2024-12-31
5,377,670 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
2,134,050 GBP2024-12-31
2,134,050 GBP2023-12-31
Retained earnings (accumulated losses)
2,201,092 GBP2024-12-31
2,956,250 GBP2023-12-31
Equity
4,596,876 GBP2024-12-31
5,377,670 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,012 GBP2024-12-31
190,529 GBP2023-12-31
Motor vehicles
19,664 GBP2024-12-31
19,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
210,676 GBP2024-12-31
210,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,236 GBP2024-12-31
38,106 GBP2023-12-31
Motor vehicles
9,286 GBP2024-12-31
2,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,522 GBP2024-12-31
40,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,130 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
114,776 GBP2024-12-31
152,423 GBP2023-12-31
Motor vehicles
10,378 GBP2024-12-31
16,933 GBP2023-12-31
Investment Property - Fair Value Model
10,350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,097,477 GBP2024-12-31
6,282,217 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
19,257 GBP2024-12-31
Prepayments/Accrued Income
Current
70,803 GBP2024-12-31
161,214 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,557,023 GBP2024-12-31
Amounts falling due within one year, Current
6,624,865 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
360,000 GBP2024-12-31
7,737,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,583 GBP2024-12-31
86,696 GBP2023-12-31
Amounts owed to group undertakings
Current
2,534,338 GBP2024-12-31
3,137,910 GBP2023-12-31
Corporation Tax Payable
Current
6 GBP2024-12-31
6 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,794 GBP2024-12-31
23,630 GBP2023-12-31
Other Creditors
Current
9,082 GBP2024-12-31
6,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,232 GBP2024-12-31
279,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
360,000 GBP2024-12-31
Between two and five year, Non-current
6,815,000 GBP2024-12-31
Bank Borrowings
Secured
7,535,000 GBP2024-12-31
7,737,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
- Registered number 07359150
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED
InfoJohn Carpenter House, John Carpenter Street, London EC4Y 0ANPRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0
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.