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
Fairburn, Daniel
Company Director born in August 1984Individual (20 offsprings)Officer
2011-11-07 ~ nowOF - Director → CIF 0 - 2
Lam, Sonya
Investment Banker born in April 1988Individual (4 offsprings)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 3
73, Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-134,446 GBP2023-09-30Person with significant control 2024-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Schoenmakers, Andre Reinier Theodorus
Company Director born in August 1967Individual (5 offsprings)Officer 2011-11-07 ~ 2024-10-08OF - Director → CIF 0Mr Andre Schoenmakers
Born in August 1967Individual (5 offsprings)Person with significant control 2016-11-07 ~ 2018-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Andre Reinier Theodorus Schoenmakers
Born in August 1967Individual (5 offsprings)Person with significant control 2018-06-28 ~ 2024-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Daniel Fairburn
Born in August 1984Individual (20 offsprings)Person with significant control 2016-11-07 ~ 2024-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Greekerinckskamp, Greekerinckskamp, Delden, NetherlandsCorporate (1 offspring)Person with significant control2018-06-28 ~ 2018-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AND PROPERTIES LTD
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,391 GBP2023-12-31
6,928 GBP2022-12-31
Investment Property
240,000 GBP2023-12-31
760,000 GBP2022-12-31
Fixed Assets
242,391 GBP2023-12-31
766,928 GBP2022-12-31
Debtors
33,795 GBP2023-12-31
5,748 GBP2022-12-31
Cash at bank and in hand
24,703 GBP2023-12-31
15,282 GBP2022-12-31
Current Assets
58,498 GBP2023-12-31
21,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-193,259 GBP2023-12-31
-475,909 GBP2022-12-31
Net Current Assets/Liabilities
-134,761 GBP2023-12-31
-454,879 GBP2022-12-31
Total Assets Less Current Liabilities
107,630 GBP2023-12-31
312,049 GBP2022-12-31
Net Assets/Liabilities
94,232 GBP2023-12-31
219,516 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
94,132 GBP2023-12-31
219,416 GBP2022-12-31
Equity
94,232 GBP2023-12-31
219,516 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,596 GBP2023-12-31
42,599 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,205 GBP2023-12-31
35,671 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,391 GBP2023-12-31
6,928 GBP2022-12-31
Investment Property - Fair Value Model
240,000 GBP2023-12-31
760,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-410,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
33,795 GBP2023-12-31
5,748 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
320,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,364 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
165,895 GBP2023-12-31
155,057 GBP2022-12-31
Creditors
Current
193,259 GBP2023-12-31
475,909 GBP2022-12-31
Related profiles found in government register
- Registered number 07837139
AND PROPERTIES LTD
Info73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0 AND PROPERTIES LTD
SRegistered number 0783713919, Eyres Avenue, Leeds, England, LS12 3BAPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)32,259 GBP2024-01-31Person with significant control 2019-01-10 ~ 2021-04-18CIF 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.