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
    Mr Michael Thomas Danson
    Born in December 1962
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Danson, Peter John
    Director born in September 1965
    Individual (39 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Habershon, Liam Myles
    Finance Director born in November 1992
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2010-08-27 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - Director → CIF 0
    Appiah, Kenneth Kurankyi
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2022-02-18 ~ 2023-04-28
    OF - Director → CIF 0
    Appiah, Kenneth Kurankyi
    Individual (11 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 3
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - Director → CIF 0
    2015-09-28 ~ 2017-10-26
    OF - Director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
169,356 GBP2023-12-31
190,529 GBP2022-12-31
Fixed Assets - Investments
383,159 GBP2023-12-31
588,864 GBP2022-12-31
Investment Property
10,350,000 GBP2023-12-31
14,600,000 GBP2022-12-31
Fixed Assets
10,902,515 GBP2023-12-31
15,379,393 GBP2022-12-31
Debtors
6,624,865 GBP2023-12-31
5,950,400 GBP2022-12-31
Cash at bank and in hand
799,138 GBP2023-12-31
825,927 GBP2022-12-31
Current Assets
7,424,003 GBP2023-12-31
6,776,327 GBP2022-12-31
Net Current Assets/Liabilities
-5,103,310 GBP2023-12-31
3,530,362 GBP2022-12-31
Total Assets Less Current Liabilities
5,799,205 GBP2023-12-31
18,909,755 GBP2022-12-31
Creditors
Non-current
-7,700,000 GBP2022-12-31
Net Assets/Liabilities
5,377,670 GBP2023-12-31
9,421,272 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
2,134,050 GBP2023-12-31
5,439,768 GBP2022-12-31
Retained earnings (accumulated losses)
2,956,250 GBP2023-12-31
3,539,855 GBP2022-12-31
Equity
5,377,670 GBP2023-12-31
9,421,272 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
190,529 GBP2023-12-31
190,529 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,193 GBP2023-12-31
190,529 GBP2022-12-31
Motor vehicles
19,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,106 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,106 GBP2023-12-31
Motor vehicles
2,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,837 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
152,423 GBP2023-12-31
190,529 GBP2022-12-31
Motor vehicles
16,933 GBP2023-12-31
Investment Property - Fair Value Model
10,350,000 GBP2023-12-31
14,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,496 GBP2023-12-31
4,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,282,217 GBP2023-12-31
5,847,528 GBP2022-12-31
Other Debtors
Current
13,329 GBP2022-12-31
Prepayments/Accrued Income
Current
161,214 GBP2023-12-31
83,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,624,865 GBP2023-12-31
5,950,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,737,500 GBP2023-12-31
187,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,696 GBP2023-12-31
133,281 GBP2022-12-31
Amounts owed to group undertakings
Current
3,137,910 GBP2023-12-31
2,538,020 GBP2022-12-31
Corporation Tax Payable
Current
6 GBP2023-12-31
6 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,630 GBP2023-12-31
17,594 GBP2022-12-31
Other Creditors
Current
6,558 GBP2023-12-31
8,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
279,962 GBP2023-12-31
314,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,700,000 GBP2022-12-31
Bank Borrowings
Secured
7,737,500 GBP2023-12-31
7,887,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • ESTEL PROPERTY INVESTMENTS NO.3 LIMITED
    Info
    Registered number 07359150
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2010-08-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.