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
    Dane, Amber Isobel Mary
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Dane, Amber Isobel Mary
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dane, Patrick Donald
    Gunsmith born in October 1982
    Individual (13 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 2, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,008 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 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 3
  • 1
    Lawson, Zoe
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-06-14 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Leather, Michael Robert
    Chartered Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    2011-06-14 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

GLPD PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,905,000 GBP2023-12-31
10,905,000 GBP2022-12-31
Debtors
Current
115,151 GBP2023-12-31
118,018 GBP2022-12-31
Cash at bank and in hand
969,511 GBP2023-12-31
1,021,039 GBP2022-12-31
Current Assets
1,084,662 GBP2023-12-31
1,139,057 GBP2022-12-31
Net Current Assets/Liabilities
245,971 GBP2023-12-31
332,874 GBP2022-12-31
Total Assets Less Current Liabilities
11,150,971 GBP2023-12-31
11,237,874 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,281,752 GBP2023-12-31
-7,662,809 GBP2022-12-31
Net Assets/Liabilities
3,869,219 GBP2023-12-31
3,575,065 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
10,905,000 GBP2023-12-31
10,905,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,381 GBP2023-12-31
8,429 GBP2022-12-31
Amounts Owed By Related Parties
Current
3,000 GBP2023-12-31
3,303 GBP2022-12-31
Other Debtors
Current
93,770 GBP2023-12-31
106,286 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
381,057 GBP2023-12-31
381,057 GBP2022-12-31
Trade Creditors/Trade Payables
32,916 GBP2023-12-31
23,500 GBP2022-12-31
Taxation/Social Security Payable
104,687 GBP2023-12-31
116,153 GBP2022-12-31
Accrued Liabilities
315,031 GBP2023-12-31
280,473 GBP2022-12-31
Other Creditors
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,281,752 GBP2023-12-31
7,662,809 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Bank Borrowings
Non-current
2,852,181 GBP2023-12-31
3,233,238 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,429,571 GBP2023-12-31
4,429,571 GBP2022-12-31
Total Borrowings
Non-current
7,281,752 GBP2023-12-31
7,662,809 GBP2022-12-31
Bank Borrowings
Current
381,057 GBP2023-12-31
381,057 GBP2022-12-31
  • GLPD PROPERTY LIMITED
    Info
    Registered number 07669927
    C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.