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
Proctor, Phillip Michael
Property Developer born in October 1972Individual (5 offsprings)Officer
2010-12-23 ~ nowOF - director → CIF 0Mr Phillip Michael Proctor
Born in October 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mapleston, Marcus Andrew
Property Developer born in April 1973Individual (7 offsprings)Officer 2010-12-23 ~ nowOF - director → CIF 0Mr Marcus Andrew Mapleston
Born in April 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Middleton, Michael Anthony
Director born in January 1967Individual (2 offsprings)Officer 2010-12-23 ~ 2013-04-16OF - director → CIF 0
Company in focus
TETRIS UK PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-11-01 ~ 2022-07-31
Property, Plant & Equipment
5,864 GBP2023-07-31
7,818 GBP2022-07-31
Fixed Assets - Investments
5,015,103 GBP2023-07-31
4,091,014 GBP2022-07-31
Fixed Assets
5,020,967 GBP2023-07-31
4,098,832 GBP2022-07-31
Debtors
970,013 GBP2023-07-31
599,650 GBP2022-07-31
Cash at bank and in hand
17,858 GBP2023-07-31
450,666 GBP2022-07-31
Current Assets
987,871 GBP2023-07-31
1,050,316 GBP2022-07-31
Creditors
Amounts falling due within one year
62,208 GBP2023-07-31
47,123 GBP2022-07-31
Net Current Assets/Liabilities
925,663 GBP2023-07-31
1,003,193 GBP2022-07-31
Total Assets Less Current Liabilities
5,946,630 GBP2023-07-31
5,102,025 GBP2022-07-31
Creditors
Amounts falling due after one year
2,617,513 GBP2023-07-31
2,639,169 GBP2022-07-31
Net Assets/Liabilities
2,813,649 GBP2023-07-31
2,175,379 GBP2022-07-31
Equity
Called up share capital
106 GBP2023-07-31
106 GBP2022-07-31
Retained earnings (accumulated losses)
2,813,543 GBP2023-07-31
2,175,273 GBP2022-07-31
Equity
2,813,649 GBP2023-07-31
2,175,379 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
7,818 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,954 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,954 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
5,015,103 GBP2023-07-31
4,091,014 GBP2022-07-31
Other Investments Other Than Loans
Non-current
5,015,000 GBP2023-07-31
4,090,911 GBP2022-07-31
Amounts invested in assets
Non-current
5,015,103 GBP2023-07-31
4,091,014 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2023-07-31
106 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,356 GBP2023-07-31
4,071 GBP2022-07-31
Between one and five year
19,081 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,437 GBP2023-07-31
4,071 GBP2022-07-31
Related profiles found in government register
- Registered number 07477875
TETRIS UK PROPERTY HOLDINGS LIMITED
Info
251 Mansfield Road, Nottingham NG1 3FTPrivate Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 TETRIS UK PROPERTY HOLDINGS LIMITED
SRegistered number 07477875251, Mansfield Road, Nottingham, England, NG1 3FTLimited Company in Companies House, UkCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TETRIS UK PROPERTY HOLDINGS LTD
SRegistered number 07477875251, Mansfield Road, Nottingham, England, NG1 3FTLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1251 Mansfield Road, Nottingham, NottinghamshireDissolved corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2251 Mansfield Road, Nottingham, EnglandCorporate (3 parents)Equity (Company account)278,740 GBP2023-07-31Person with significant control 2021-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3251 Mansfield Road, NottinghamCorporate (3 parents)Equity (Company account)-108,208 GBP2023-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.