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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
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Mcclure, Simon Guy
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    icon of addressDockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Mcarthur, Robert
    Head Asset Manager born in April 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    LEASEHOOD LIMITED - 1999-01-14
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    icon of address13-14 Clements Lane, Clements Lane, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-12 ~ 2020-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
2,058,899 GBP2024-01-01 ~ 2024-12-31
2,101,827 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
227,018 GBP2024-12-31
629,987 GBP2023-12-31
Deferred Tax Liabilities
-8,878,814 GBP2024-12-31
-8,875,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
36,571,045 GBP2024-12-31
34,512,146 GBP2023-12-31
Equity
36,571,145 GBP2024-12-31
34,512,246 GBP2023-12-31
32,410,319 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,062,667 GBP2024-01-01 ~ 2024-12-31
2,068,489 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
515,667 GBP2024-01-01 ~ 2024-12-31
486,509 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
634,477 GBP2024-12-31
582,054 GBP2023-12-31
Prepayments
Current
6,067 GBP2024-12-31
1,337 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,591 GBP2024-12-31
45,579 GBP2023-12-31
Accrued Liabilities
Current
23,040 GBP2024-12-31
21,680 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,868,147 GBP2022-12-31

  • PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
    Info
    Registered number 08603313
    icon of addressDockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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