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
3
- 1
Menegatos, Charles Nicholas
Director born in October 1982Individual (13 offsprings)Officer
2013-07-29 ~ nowOF - Director → CIF 0Mr Charles Nicholas Menegatos
Born in October 1982Individual (13 offsprings)Person with significant control 2016-07-01 ~ 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
Zaman, Shahed Umar-latif
Director born in March 1981Individual (10 offsprings)Officer 2013-07-29 ~ nowOF - Director → CIF 0Mr Shahed Umar-latif Zaman
Born in March 1981Individual (10 offsprings)Person with significant control 2016-07-01 ~ 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 - 3
White, Gregory Paul
Director born in December 1981Individual (12 offsprings)Officer 2013-07-29 ~ nowOF - Director → CIF 0Mr Gregory Paul White
Born in December 1981Individual (12 offsprings)Person with significant control 2016-07-01 ~ 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
Company in focus
GRESHAMEN PROPERTIES LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,105 GBP2023-07-31
0 GBP2022-07-31
Investment Property
5,330,000 GBP2023-07-31
5,330,000 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
5,331,205 GBP2023-07-31
5,330,100 GBP2022-07-31
Debtors
453,826 GBP2023-07-31
446,025 GBP2022-07-31
Cash at bank and in hand
34,960 GBP2023-07-31
164,266 GBP2022-07-31
Current Assets
488,786 GBP2023-07-31
610,291 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-66,044 GBP2023-07-31
-81,438 GBP2022-07-31
Net Current Assets/Liabilities
422,742 GBP2023-07-31
528,853 GBP2022-07-31
Total Assets Less Current Liabilities
5,753,947 GBP2023-07-31
5,858,953 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-3,734,128 GBP2023-07-31
-3,727,349 GBP2022-07-31
Net Assets/Liabilities
1,775,530 GBP2023-07-31
1,887,315 GBP2022-07-31
Equity
Called up share capital
180 GBP2023-07-31
180 GBP2022-07-31
Revaluation reserve
1,026,109 GBP2023-07-31
1,026,109 GBP2022-07-31
520,274 GBP2021-07-31
Retained earnings (accumulated losses)
749,241 GBP2023-07-31
861,026 GBP2022-07-31
Equity
1,775,530 GBP2023-07-31
1,887,315 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
37,819 GBP2023-07-31
36,590 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,714 GBP2023-07-31
36,590 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
124 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
1,105 GBP2023-07-31
0 GBP2022-07-31
Investment Property - Fair Value Model
5,330,000 GBP2022-07-31
Investments in group undertakings and participating interests
100 GBP2023-07-31
100 GBP2022-07-31
Amounts Owed By Related Parties
154,390 GBP2023-07-31
Current
154,390 GBP2022-07-31
Other Debtors
Amounts falling due within one year
299,436 GBP2023-07-31
291,635 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
453,826 GBP2023-07-31
446,025 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-07-31
9,788 GBP2022-07-31
Trade Creditors/Trade Payables
Current
19,306 GBP2023-07-31
7,826 GBP2022-07-31
Corporation Tax Payable
Current
24,092 GBP2023-07-31
8,372 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,584 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
9,414 GBP2023-07-31
55,452 GBP2022-07-31
Creditors
Current
66,044 GBP2023-07-31
81,438 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
3,734,128 GBP2023-07-31
3,727,349 GBP2022-07-31
Bank Borrowings
3,744,776 GBP2023-07-31
3,737,137 GBP2022-07-31
Total Borrowings
Current
10,648 GBP2023-07-31
9,788 GBP2022-07-31
Non-current
3,734,128 GBP2023-07-31
3,727,349 GBP2022-07-31
Related profiles found in government register
- Registered number 08627591
GRESHAMEN PROPERTIES LTD
Info
Highstone House, 165 High Street, Barnet, Herts EN5 5SUPrivate Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-24CIF 0 GRESHAMEN PROPERTIES LTD
SRegistered number 086275911 Alie Street, London, United Kingdom, E1 8DELIMITED in ENGLANDCIF 1GRESHAMEN PROPERTIES LTD
SRegistered number 086275911 Alie Street, London, United Kingdom, E1 8DELimited in England Company Registry, EnglandCIF 2GRESHAMEN PROPERTIES LTD
SRegistered number 08627591Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SUPrivate Limited Company in Psc Register, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Index House, 13 Gateway Mews, Bounds Green, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-26 ~ dissolvedCIF 2 - Right to appoint or remove members → OECIF 2 - Right to appoint or remove members with control over the trustees of a trust → OECIF 2 - Right to appoint or remove members as a member of a firm → OEOfficer 2016-10-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
MERAKI PROPERTIES LTD
- nowSHAUN SALMON LIMITED - 2015-08-12Highstone Haouse, 165 High Street, Barnet, Herts, EnglandDissolved Corporate (4 parents)Equity (Company account)271 GBP2022-02-28Person with significant control 2020-04-14 ~ dissolvedCIF 3 - Ownership of shares – 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.