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 1
  • Patel, Vijay Kumar
    Property Developer born in February 1959
    Individual (15 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Patel, Vijay
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Vijay Kumar Patel
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2024-01-01 ~ 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
    Patel, Rishi Vijay
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Patel, Vijay Kumar
    Property Developer born in February 1959
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Patel, Bhavna
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2013-12-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mrs Bhavna Patel
    Born in October 1961
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
parent relation
Company in focus

AUDLEY SQUARE PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-27 ~ 2023-11-26
Fixed Assets - Investments
463 GBP2023-11-26
463 GBP2022-11-26
Debtors
1,087,510 GBP2023-11-26
1,372,003 GBP2022-11-26
Cash at bank and in hand
3,052 GBP2023-11-26
1,279 GBP2022-11-26
Current Assets
1,090,562 GBP2023-11-26
1,373,282 GBP2022-11-26
Creditors
Current
186,199 GBP2023-11-26
184,317 GBP2022-11-26
Net Current Assets/Liabilities
904,363 GBP2023-11-26
1,188,965 GBP2022-11-26
Total Assets Less Current Liabilities
904,826 GBP2023-11-26
1,189,428 GBP2022-11-26
Creditors
Non-current
171,554 GBP2023-11-26
446,293 GBP2022-11-26
Net Assets/Liabilities
733,272 GBP2023-11-26
743,135 GBP2022-11-26
Equity
Called up share capital
2 GBP2023-11-26
2 GBP2022-11-26
Retained earnings (accumulated losses)
733,270 GBP2023-11-26
743,133 GBP2022-11-26
Equity
733,272 GBP2023-11-26
743,135 GBP2022-11-26
Average Number of Employees
22022-11-27 ~ 2023-11-26
22021-11-27 ~ 2022-11-26
Other Investments Other Than Loans
Cost valuation
463 GBP2022-11-26
Other Investments Other Than Loans
463 GBP2023-11-26
463 GBP2022-11-26
Amounts Owed by Group Undertakings
Current
902,643 GBP2023-11-26
880,411 GBP2022-11-26
Other Debtors
Current, Amounts falling due within one year
51,424 GBP2023-11-26
50,424 GBP2022-11-26
Debtors
Current, Amounts falling due within one year
954,067 GBP2023-11-26
930,835 GBP2022-11-26
Other Debtors
Non-current, Amounts falling due after one year
81,570 GBP2023-11-26
441,168 GBP2022-11-26
Debtors
Non-current
133,443 GBP2023-11-26
441,168 GBP2022-11-26
Bank Borrowings/Overdrafts
Current
6,071 GBP2023-11-26
9,750 GBP2022-11-26
Trade Creditors/Trade Payables
Current
1,801 GBP2023-11-26
2,160 GBP2022-11-26
Amounts owed to group undertakings
Current
109,166 GBP2023-11-26
109,166 GBP2022-11-26
Other Taxation & Social Security Payable
Current
47,167 GBP2023-11-26
43,930 GBP2022-11-26
Other Creditors
Current
21,994 GBP2023-11-26
19,311 GBP2022-11-26
Bank Borrowings/Overdrafts
Non-current
33,404 GBP2023-11-26
36,713 GBP2022-11-26
Other Creditors
Non-current
138,150 GBP2023-11-26
409,580 GBP2022-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-26
Profit/Loss
Retained earnings (accumulated losses)
-9,863 GBP2022-11-27 ~ 2023-11-26
Related profiles found in government register
  • AUDLEY SQUARE PROPERTIES LTD
    Info
    Registered number 07865649
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2011-11-30 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • AUDLEY SQUARE PROPERTIES LTD
    S
    Registered number 07865649
    95, Valley Walk, Croxley Green, Rickmansworth, Hertfordshire, England, WD3 3TQ
    UNITED KINGDOM
    CIF 1
  • AUDLEY SQUARE PROPERTIES LTD
    S
    Registered number missing
    95, Valley Walk, Croxley Green, Rickmansworth, England, WD3 3TQ
    Limited Company
    CIF 2
  • AUDLEY SQUARE PROPERTIES LTD
    S
    Registered number 07865649
    95, Valley Walk, Croxley Green, Rickmansworth, England, WD3 3TQ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AIMROK DEVELOPMENT MANCHESTER LTD - 2017-06-09
    39 Gentlemans Row, Enfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIMROK LUTON INVESTMENT LTD - 2017-06-09
    FIVE WAYS DEVELOPMENT LTD - 2016-04-09
    39 Gentlemans Row, Enfield, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,006,163 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2022-06-30
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    34 King James Avenue, Cuffley, Potters Bar, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,939 GBP2024-01-31
    Officer
    2014-04-01 ~ 2015-11-23
    CIF 1 - Director → ME
  • 3
    43a High Street, Barkingside, Ilford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2019-09-16 ~ 2022-02-10
    CIF 8 - Has significant influence or control → OE
  • 4
    43a High Street, Barkingside, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,804 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-02-10
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.