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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
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Patel, Vijay
    Individual (21 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Vijay Kumar Patel
    Born in February 1959
    Individual (21 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 (21 offsprings)
    Officer
    2011-11-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Patel, Bhavna
    Director born in October 1961
    Individual (33 offsprings)
    Officer
    2013-12-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mrs Bhavna Patel
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
12023-11-27 ~ 2024-11-26
Fixed Assets - Investments
52 GBP2024-11-26
463 GBP2023-11-26
Debtors
346,433 GBP2024-11-26
1,087,510 GBP2023-11-26
Cash at bank and in hand
2,726 GBP2024-11-26
3,052 GBP2023-11-26
Current Assets
349,159 GBP2024-11-26
1,090,562 GBP2023-11-26
Creditors
Current
167,999 GBP2024-11-26
186,198 GBP2023-11-26
Net Current Assets/Liabilities
181,160 GBP2024-11-26
904,364 GBP2023-11-26
Total Assets Less Current Liabilities
181,212 GBP2024-11-26
904,827 GBP2023-11-26
Creditors
Non-current
237,633 GBP2024-11-26
171,555 GBP2023-11-26
Net Assets/Liabilities
-56,421 GBP2024-11-26
733,272 GBP2023-11-26
Equity
Called up share capital
2 GBP2024-11-26
2 GBP2023-11-26
Retained earnings (accumulated losses)
-56,423 GBP2024-11-26
733,270 GBP2023-11-26
Equity
-56,421 GBP2024-11-26
733,272 GBP2023-11-26
Average Number of Employees
22023-11-27 ~ 2024-11-26
22022-11-27 ~ 2023-11-26
Other Investments Other Than Loans
Cost valuation
52 GBP2024-11-26
463 GBP2023-11-26
Disposals
-411 GBP2024-11-26
Other Investments Other Than Loans
52 GBP2024-11-26
463 GBP2023-11-26
Amounts Owed by Group Undertakings
Current
203,364 GBP2024-11-26
902,643 GBP2023-11-26
Other Debtors
Current, Amounts falling due within one year
46,667 GBP2024-11-26
51,424 GBP2023-11-26
Debtors
Current, Amounts falling due within one year
250,031 GBP2024-11-26
954,067 GBP2023-11-26
Other Debtors
Non-current, Amounts falling due after one year
96,402 GBP2024-11-26
81,570 GBP2023-11-26
Debtors
Non-current
96,402 GBP2024-11-26
133,443 GBP2023-11-26
Bank Borrowings/Overdrafts
Current
6,224 GBP2024-11-26
6,071 GBP2023-11-26
Trade Creditors/Trade Payables
Current
1,800 GBP2023-11-26
Amounts owed to group undertakings
Current
87,626 GBP2024-11-26
109,166 GBP2023-11-26
Other Taxation & Social Security Payable
Current
50,685 GBP2024-11-26
47,167 GBP2023-11-26
Other Creditors
Current
23,464 GBP2024-11-26
21,994 GBP2023-11-26
Bank Borrowings/Overdrafts
Non-current
27,180 GBP2024-11-26
33,404 GBP2023-11-26
Other Creditors
Non-current
210,453 GBP2024-11-26
138,151 GBP2023-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-26
Profit/Loss
Retained earnings (accumulated losses)
-789,693 GBP2023-11-27 ~ 2024-11-26
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 (14 years 3 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 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)
    Equity (Company account)
    -545,601 GBP2024-06-30
    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)
    -191,891 GBP2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.