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 3
  • 1
    Pannier, Philippe Jules
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2019-01-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (8 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Adams, David Peter Mark
    Estate Agent born in March 1963
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Mcneile, James John Peard
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2017-06-27
    OF - Director → CIF 0
    Mcneile, James John Peard
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 3
    Gallon, Charlotte Samantha
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Shurey, Vanessa
    Finance Director born in September 1967
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2017-07-21
    OF - Director → CIF 0
    Shurey, Vanessa
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    De Saedeleer, Barbara
    Director born in January 1970
    Individual
    Officer
    2018-08-24 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    LE CAPE LIMITED - 2009-09-25
    TUMBLE TWIST LIMITED - 1991-09-13
    The Willow Pool, Send Marsh Green, Ripley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -741,307 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
  • 7
    PRESTIGE EA LIMITED - now
    HUMBERTS LIMITED
    - 2018-06-27
    INTERCEDE 2277 LIMITED - 2008-06-13
    4th Floor, Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ 2018-07-17
    PE - Director → CIF 0
  • 8
    4th Floor, 2 Park Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,120 GBP2024-03-31
    Officer
    2017-06-26 ~ 2018-07-17
    PE - Director → CIF 0
parent relation
Company in focus

UK REALTY AGENTS LIMITED

Previous name
JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
Standard Industrial Classification
68310 - Real Estate Agencies
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,192,958 GBP2022-01-01 ~ 2022-12-31
2,427,681 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,448,899 GBP2022-01-01 ~ 2022-12-31
-1,320,629 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
744,059 GBP2022-01-01 ~ 2022-12-31
1,107,052 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,517,354 GBP2022-01-01 ~ 2022-12-31
-990,290 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-773,295 GBP2022-01-01 ~ 2022-12-31
116,762 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-80,880 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-783,295 GBP2022-01-01 ~ 2022-12-31
56,882 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-783,295 GBP2022-01-01 ~ 2022-12-31
56,882 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,653,569 GBP2022-12-31
3,156,135 GBP2021-12-31
Fixed Assets - Investments
15,000 GBP2022-12-31
25,000 GBP2021-12-31
Fixed Assets
2,668,569 GBP2022-12-31
3,181,135 GBP2021-12-31
Debtors
2,139,301 GBP2022-12-31
1,674,379 GBP2021-12-31
Cash at bank and in hand
247,364 GBP2022-12-31
1,317,507 GBP2021-12-31
Current Assets
2,386,665 GBP2022-12-31
2,991,886 GBP2021-12-31
Creditors
Current
242,879 GBP2022-12-31
577,371 GBP2021-12-31
Net Current Assets/Liabilities
2,143,786 GBP2022-12-31
2,414,515 GBP2021-12-31
Total Assets Less Current Liabilities
4,812,355 GBP2022-12-31
5,595,650 GBP2021-12-31
Equity
Called up share capital
7,003,102 GBP2022-12-31
7,003,102 GBP2021-12-31
3,102 GBP2020-12-31
Share premium
1,365,127 GBP2022-12-31
1,365,127 GBP2021-12-31
1,365,127 GBP2020-12-31
Retained earnings (accumulated losses)
-3,555,874 GBP2022-12-31
-2,772,579 GBP2021-12-31
-2,829,461 GBP2020-12-31
Equity
4,812,355 GBP2022-12-31
5,595,650 GBP2021-12-31
-1,461,232 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-783,295 GBP2022-01-01 ~ 2022-12-31
56,882 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-783,295 GBP2022-01-01 ~ 2022-12-31
56,882 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
7,000,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
7,000,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
553,406 GBP2022-01-01 ~ 2022-12-31
379,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,320,847 GBP2022-12-31
3,300,764 GBP2021-12-31
Furniture and fittings
265,386 GBP2022-12-31
234,629 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,586,233 GBP2022-12-31
3,535,393 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
847,247 GBP2022-12-31
346,268 GBP2021-12-31
Furniture and fittings
85,417 GBP2022-12-31
32,990 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932,664 GBP2022-12-31
379,258 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
500,979 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
52,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
553,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,473,600 GBP2022-12-31
2,954,496 GBP2021-12-31
Furniture and fittings
179,969 GBP2022-12-31
201,639 GBP2021-12-31
Other Investments Other Than Loans
15,000 GBP2022-12-31
25,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,955 GBP2022-12-31
461,215 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,582,140 GBP2022-12-31
822,140 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
415,206 GBP2022-12-31
391,024 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,139,301 GBP2022-12-31
1,674,379 GBP2021-12-31
Trade Creditors/Trade Payables
Current
95,937 GBP2022-12-31
62,287 GBP2021-12-31
Other Taxation & Social Security Payable
Current
137,615 GBP2022-12-31
493,660 GBP2021-12-31
Other Creditors
Current
9,327 GBP2022-12-31
21,424 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2022-12-31
220,000 GBP2021-12-31
Between one and five year
863,123 GBP2022-12-31
880,000 GBP2021-12-31
More than five year
203,123 GBP2021-12-31
All periods
1,083,123 GBP2022-12-31
1,303,123 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,003,102 shares2022-12-31
  • UK REALTY AGENTS LIMITED
    Info
    JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
    Registered number 07639161
    48 Berkeley Square, London W1J 5AX
    Private Limited Company incorporated on 2011-05-18 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.