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
2
- 1
Berndes, Frederick Max
Retail Director born in August 1990Individual (2 offsprings)Officer
2015-08-12 ~ nowOF - Director → CIF 0Mr Frederick Max Berndes
Born in August 1990Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Berndes, James Douglas
Retail Director born in September 1988Individual (2 offsprings)Officer 2015-08-12 ~ nowOF - Director → CIF 0Mr James Douglas Berndes
Born in September 1988Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Berndes, Ross George
Motor Engineer born in April 1958Individual (2 offsprings)Officer 2012-04-03 ~ 2015-08-12OF - Director → CIF 0 - 2
Berndes, Christine
Director born in March 1959Individual (1 offspring)Officer 2012-04-03 ~ 2015-08-12OF - Director → CIF 0
Company in focus
GEORGE DOUGLAS PROPERTIES LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
33,545 GBP2023-10-31
30,220 GBP2022-10-31
Total Inventories
3,610 GBP2023-10-31
3,610 GBP2022-10-31
Debtors
312 GBP2023-10-31
Cash at bank and in hand
11,422 GBP2023-10-31
34,298 GBP2022-10-31
Current Assets
15,344 GBP2023-10-31
37,908 GBP2022-10-31
Creditors
Current
50,273 GBP2023-10-31
73,477 GBP2022-10-31
Net Current Assets/Liabilities
-34,929 GBP2023-10-31
-35,569 GBP2022-10-31
Total Assets Less Current Liabilities
-1,384 GBP2023-10-31
-5,349 GBP2022-10-31
Creditors
Non-current
-16,667 GBP2023-10-31
-26,667 GBP2022-10-31
Net Assets/Liabilities
-25,025 GBP2023-10-31
-37,758 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
800 GBP2022-10-31
Retained earnings (accumulated losses)
-25,825 GBP2023-10-31
-38,558 GBP2022-10-31
Equity
-25,025 GBP2023-10-31
-37,758 GBP2022-10-31
Average Number of Employees
202022-11-01 ~ 2023-10-31
232021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,331 GBP2023-10-31
41,870 GBP2022-10-31
Furniture and fittings
38,725 GBP2023-10-31
35,263 GBP2022-10-31
Computers
2,631 GBP2023-10-31
2,161 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
91,687 GBP2023-10-31
79,294 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,524 GBP2023-10-31
26,391 GBP2022-10-31
Furniture and fittings
24,497 GBP2023-10-31
20,813 GBP2022-10-31
Computers
2,121 GBP2023-10-31
1,870 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,142 GBP2023-10-31
49,074 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,133 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,684 GBP2022-11-01 ~ 2023-10-31
Computers
251 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,068 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
18,807 GBP2023-10-31
15,479 GBP2022-10-31
Furniture and fittings
14,228 GBP2023-10-31
14,450 GBP2022-10-31
Computers
510 GBP2023-10-31
291 GBP2022-10-31
Merchandise
3,610 GBP2023-10-31
3,610 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
312 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
10,156 GBP2023-10-31
22,865 GBP2022-10-31
Other Taxation & Social Security Payable
Current
26,883 GBP2023-10-31
37,576 GBP2022-10-31
Other Creditors
Current
3,234 GBP2023-10-31
3,036 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-10-31
26,667 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,974 GBP2023-10-31
5,742 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-10-31
Related profiles found in government register
- Registered number 08017454
GEORGE DOUGLAS PROPERTIES LIMITED
Info
148 Epping High Street, Epping, Essex CM16 4AGPrivate Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 GEORGE DOUGLAS PROPERTIES LIMITED
SRegistered number 08017454148 Epping High Street, Epping, Essex, England, CM16 4AGLtd in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 10-12 Mulberry Green, Harlow, United KingdomActive Corporate (1 parent)Equity (Company account)22,726 GBP2023-07-31Person with significant control 2022-11-01 ~ 2023-07-29CIF 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.