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 5
  • 1
    Rai, Hardip Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Thomas George
    Warehouse Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Pulleyn, Adrian John
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Din, Imdad
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Paauwe, Gerben
    Ceo born in November 1970
    Individual
    Officer
    2022-06-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Tollervey, Anthony Leslie
    Accountant born in January 1942
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-12-12
    OF - Director → CIF 0
  • 3
    Van Helden, Frans
    Cfo born in August 1960
    Individual
    Officer
    2022-06-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Pulleyn, Simone
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 5
    Mr Adrian John Pulleyn
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-06-21 ~ 2024-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PULLEYN PROPERTIES LIMITED

Previous name
PROTEUS101 LIMITED - 2011-06-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
26,929,763 GBP2023-12-31
9,500,000 GBP2022-12-31
Debtors
1,652,943 GBP2023-12-31
593,124 GBP2022-12-31
Cash at bank and in hand
271,334 GBP2023-12-31
806,603 GBP2022-12-31
Current Assets
1,924,277 GBP2023-12-31
1,399,727 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-653,077 GBP2023-12-31
-404,380 GBP2022-12-31
Net Current Assets/Liabilities
1,271,200 GBP2023-12-31
995,347 GBP2022-12-31
Total Assets Less Current Liabilities
28,200,963 GBP2023-12-31
10,495,347 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-447,168 GBP2023-12-31
-693,354 GBP2022-12-31
Net Assets/Liabilities
27,244,357 GBP2023-12-31
9,292,555 GBP2022-12-31
Equity
Called up share capital
17,840,200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-05-31
Other miscellaneous reserve
5,592,824 GBP2023-12-31
5,592,824 GBP2022-12-31
5,842,824 GBP2022-05-31
Retained earnings (accumulated losses)
3,811,333 GBP2023-12-31
3,699,531 GBP2022-12-31
3,549,620 GBP2022-05-31
Equity
27,244,357 GBP2023-12-31
9,292,555 GBP2022-12-31
9,392,644 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
111,802 GBP2023-01-01 ~ 2023-12-31
-100,089 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
111,802 GBP2023-01-01 ~ 2023-12-31
-100,089 GBP2022-06-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
17,840,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
17,840,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-06-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
110,865 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
172,034 GBP2022-06-01 ~ 2022-12-31
Investment Property - Fair Value Model
26,929,763 GBP2023-12-31
9,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed By Related Parties
1,301,479 GBP2023-12-31
Current
580,511 GBP2022-12-31
Other Debtors
Amounts falling due within one year
351,464 GBP2023-12-31
9,613 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,652,943 GBP2023-12-31
593,124 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
340,200 GBP2023-12-31
4,500 GBP2022-12-31
Amounts owed to group undertakings
Current
67,045 GBP2023-12-31
16,899 GBP2022-12-31
Corporation Tax Payable
Current
-38,070 GBP2023-12-31
129,899 GBP2022-12-31
Other Creditors
Current
33,902 GBP2023-12-31
3,082 GBP2022-12-31
Creditors
Current
653,077 GBP2023-12-31
404,380 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
447,168 GBP2023-12-31
693,354 GBP2022-12-31
  • PULLEYN PROPERTIES LIMITED
    Info
    PROTEUS101 LIMITED - 2011-06-16
    Registered number 07586955
    C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading RG7 1HB
    Private Limited Company incorporated on 2011-03-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.