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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 4
  • 1
    Storey, Brian
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Brian Storey
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carson, Matthew
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartaby, Brian Alexander
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
    Brian Alexander Bartaby
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Oakley, Jason
    Born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cottrell, Rupert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Bloom, Peter Fabian
    Non Executive Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Miller, Geoffrey Richard
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    O'hare, Eamonn
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-10-06
    OF - Director → CIF 0
    Mr Eamonn O'hare
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bartaby, Alyson Debra Rochelle
    Sales Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PROPLEND LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,894 GBP2024-12-31
2,404 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
4,896 GBP2024-12-31
2,406 GBP2023-12-31
Debtors
Current
24,801 GBP2024-12-31
16,244 GBP2023-12-31
Current assets - Investments
96,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
840,373 GBP2024-12-31
1,002,287 GBP2023-12-31
Current Assets
961,174 GBP2024-12-31
1,028,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,662 GBP2024-12-31
Net Current Assets/Liabilities
890,512 GBP2024-12-31
952,372 GBP2023-12-31
Total Assets Less Current Liabilities
895,408 GBP2024-12-31
954,778 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,499 GBP2023-12-31
Net Assets/Liabilities
891,909 GBP2024-12-31
945,279 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
4,290,611 GBP2024-12-31
4,290,611 GBP2023-12-31
Other miscellaneous reserve
22,465 GBP2024-12-31
22,465 GBP2023-12-31
Retained earnings (accumulated losses)
-3,421,347 GBP2024-12-31
-3,367,977 GBP2023-12-31
Equity
891,909 GBP2024-12-31
945,279 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,662 GBP2024-12-31
31,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,768 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,894 GBP2024-12-31
2,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2024-12-31
10,631 GBP2023-12-31
Prepayments/Accrued Income
Current
22,101 GBP2024-12-31
5,613 GBP2023-12-31
Bank Borrowings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,867 GBP2024-12-31
8,888 GBP2023-12-31
Corporation Tax Payable
Current
14,276 GBP2023-12-31
Taxation/Social Security Payable
Current
28,053 GBP2024-12-31
25,295 GBP2023-12-31
Other Creditors
Current
6,466 GBP2024-12-31
6,561 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,276 GBP2024-12-31
15,139 GBP2023-12-31
Creditors
Current
70,662 GBP2024-12-31
76,159 GBP2023-12-31
Bank Borrowings
Non-current
3,499 GBP2024-12-31
9,499 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,804,497 shares2024-12-31
1,804,497 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,440 GBP2024-12-31
10,000 GBP2023-12-31
Between one and five year
31,080 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,520 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • PROPLEND LTD
    Info
    Registered number 08315922
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PROPLEND LTD
    S
    Registered number missing
    icon of address20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited Company
    CIF 1
  • PROPLEND LIMITED
    S
    Registered number 08315922
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PLCECMF 1 LIMITED - 2024-06-01
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.