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
    Gerson, Anthony Charles Raphael
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Chin Hooi
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerson, Peter Daniel
    Company Director born in April 1969
    Individual (9 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    STORAGE LIMITED - 1996-09-19
    LAWGRA (NO. 56) LIMITED - 1990-04-26
    1, Downland Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,265,200 GBP2024-09-30
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MICHAEL GERSON (INVESTMENTS) LIMITED
    1, Downland Close, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-05-13 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2021-01-10
    OF - Director → CIF 0
parent relation
Company in focus

A1 DAIRIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-50,503 GBP2024-01-01 ~ 2024-12-31
-139,623 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-121,808 GBP2024-01-01 ~ 2024-12-31
-104,736 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-393,825 GBP2024-01-01 ~ 2024-12-31
-393,611 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,994,387 GBP2024-01-01 ~ 2024-12-31
2,434,909 GBP2022-10-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-511,800 GBP2024-01-01 ~ 2024-12-31
-254,500 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
1,482,587 GBP2024-01-01 ~ 2024-12-31
2,180,409 GBP2022-10-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,603,649 GBP2024-12-31
8,121,062 GBP2023-12-31
5,940,653 GBP2022-09-30
Property, Plant & Equipment
15,478 GBP2024-12-31
17,680 GBP2023-12-31
Investment Property
16,818,654 GBP2024-12-31
15,245,200 GBP2023-12-31
Fixed Assets
16,834,132 GBP2024-12-31
15,262,880 GBP2023-12-31
Debtors
290,169 GBP2024-12-31
105,327 GBP2023-12-31
Cash at bank and in hand
844,632 GBP2024-12-31
270,758 GBP2023-12-31
Current Assets
1,134,801 GBP2024-12-31
376,085 GBP2023-12-31
Net Current Assets/Liabilities
908,778 GBP2024-12-31
280,385 GBP2023-12-31
Total Assets Less Current Liabilities
17,742,910 GBP2024-12-31
15,543,265 GBP2023-12-31
Net Assets/Liabilities
9,603,749 GBP2024-12-31
8,121,162 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
9,603,749 GBP2024-12-31
8,121,162 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,123 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,645 GBP2024-12-31
8,443 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,478 GBP2024-12-31
17,680 GBP2023-12-31
Investment Property - Fair Value Model
16,818,654 GBP2024-12-31
15,245,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
140,138 GBP2024-12-31
72,607 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150,031 GBP2024-12-31
32,720 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
290,169 GBP2024-12-31
105,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
570 GBP2023-12-31
Amounts owed to group undertakings
Current
16,992 GBP2024-12-31
71,160 GBP2023-12-31
Corporation Tax Payable
Current
46,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
163,031 GBP2024-12-31
23,970 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Other Creditors
Non-current
418,861 GBP2024-12-31
167,603 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • A1 DAIRIES LIMITED
    Info
    Registered number 07632940
    1 Downland Close, Whetstone, London N20 9LZ
    Private Limited Company incorporated on 2011-05-13 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.