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
4
- 1
Giles, Christopher Michael
Director born in September 1964Individual (6 offsprings)Officer
2019-02-06 ~ nowOF - Director → CIF 0Mr Christopher Michael Giles
Born in September 1964Individual (6 offsprings)Person with significant control 2019-07-18 ~ nowPE - 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
Ward, Martin
Director born in December 1973Individual (1 offspring)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 3
Fletcher, Michael James
Chartered Accountant born in November 1974Individual (106 offsprings)Officer 2012-07-02 ~ nowOF - Director → CIF 0 - 4
Williamson, Mark
Director born in November 1965Individual (159 offsprings)Officer 2012-07-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ward, Michael James
Born in January 1959Individual (266 offsprings)Officer 2012-06-13 ~ 2012-07-02OF - Director → CIF 0 - 2
Macpherson, Kenneth
Restaurateur/Hotelier born in December 1964IndividualOfficer 2012-07-02 ~ 2015-08-14OF - Director → CIF 0 - 3HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (8 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2012-06-13 ~ 2012-07-02PE - Director → CIF 0 - 4HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (31 parents, 473 offsprings)Equity (Company account)1 GBP2024-04-30Officer2012-06-13 ~ 2012-07-02PE - Secretary → CIF 0
Company in focus
PRAETURA PROPERTIES (BALGARTH) LIMITED
Previous name
ENSCO 941 LIMITED - 2012-07-03
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,530,824 GBP2023-09-30
991,557 GBP2022-09-30
Debtors
38,982 GBP2023-09-30
146,443 GBP2022-09-30
Cash at bank and in hand
40,789 GBP2023-09-30
79,751 GBP2022-09-30
Current Assets
95,272 GBP2023-09-30
232,445 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-313,838 GBP2023-09-30
-601,690 GBP2022-09-30
Net Current Assets/Liabilities
-218,566 GBP2023-09-30
-369,245 GBP2022-09-30
Total Assets Less Current Liabilities
1,312,258 GBP2023-09-30
622,312 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-896,615 GBP2023-09-30
-30,746 GBP2022-09-30
Net Assets/Liabilities
415,643 GBP2023-09-30
591,566 GBP2022-09-30
Equity
Called up share capital
157 GBP2023-09-30
157 GBP2022-09-30
Share premium
939,217 GBP2023-09-30
939,217 GBP2022-09-30
Retained earnings (accumulated losses)
-523,731 GBP2023-09-30
-347,808 GBP2022-09-30
Equity
415,643 GBP2023-09-30
591,566 GBP2022-09-30
Average Number of Employees
272022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,438,010 GBP2023-09-30
915,000 GBP2022-09-30
Other
98,973 GBP2023-09-30
71,819 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,633,983 GBP2023-09-30
1,083,819 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
60,105 GBP2023-09-30
54,073 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,159 GBP2023-09-30
92,262 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
6,032 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,897 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,438,010 GBP2023-09-30
915,000 GBP2022-09-30
Other
38,868 GBP2023-09-30
17,746 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
11,182 GBP2023-09-30
4,257 GBP2022-09-30
Other Debtors
Amounts falling due within one year
27,800 GBP2023-09-30
142,186 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
38,982 GBP2023-09-30
146,443 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,324 GBP2023-09-30
20,631 GBP2022-09-30
Trade Creditors/Trade Payables
Current
78,458 GBP2023-09-30
75,773 GBP2022-09-30
Other Taxation & Social Security Payable
Current
101,392 GBP2023-09-30
82,459 GBP2022-09-30
Other Creditors
Current
122,664 GBP2023-09-30
422,827 GBP2022-09-30
Creditors
Current
313,838 GBP2023-09-30
601,690 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
23,267 GBP2023-09-30
30,746 GBP2022-09-30
Other Creditors
Non-current
873,348 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
896,615 GBP2023-09-30
30,746 GBP2022-09-30
PRAETURA PROPERTIES (BALGARTH) LIMITED
InfoENSCO 941 LIMITED - 2012-07-03Registered number 08104013Ship Canal House, 98 King Street, Manchester M2 4WUPrivate Limited Company incorporated on 2012-06-13 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0
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.