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
    Myers, Andrew Leon
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tabatznik, Seth Benjamin
    Director born in September 1986
    Individual (12 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Seth Benjamin Tabatznik
    Born in September 1986
    Individual (12 offsprings)
    Person with significant control
    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
  • 3
    Tabatznik, Lara
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Lara Tabatznik
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Mabon, Mark Alexander Lewis
    Consultant born in January 1972
    Individual
    Officer
    2017-08-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Myers, Andrew Leon
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Bergkvist, Philip Anders
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Berryman, Joanna Marie
    Creative Director/Interior Design born in March 1978
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Tabatznik, Lara
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2021-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

42 ACRES LIMITED

Previous name
GIBBONS INVENTURES LIMITED - 2015-05-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,410,731 GBP2023-12-31
2,469,846 GBP2022-12-31
Debtors
Current
46,579 GBP2023-12-31
60,459 GBP2022-12-31
Cash at bank and in hand
86,403 GBP2023-12-31
250,411 GBP2022-12-31
Current Assets
132,982 GBP2023-12-31
310,870 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-252,597 GBP2023-12-31
-193,810 GBP2022-12-31
Net Current Assets/Liabilities
-119,615 GBP2023-12-31
117,060 GBP2022-12-31
Total Assets Less Current Liabilities
2,291,116 GBP2023-12-31
2,586,906 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,168,801 GBP2023-12-31
-2,778,191 GBP2022-12-31
Net Assets/Liabilities
-877,685 GBP2023-12-31
-191,285 GBP2022-12-31
Equity
Called up share capital
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Share premium
4,166,400 GBP2023-12-31
4,166,400 GBP2022-12-31
Retained earnings (accumulated losses)
-5,078,085 GBP2023-12-31
-4,391,685 GBP2022-12-31
Equity
-877,685 GBP2023-12-31
-191,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,499 GBP2023-12-31
98,791 GBP2022-12-31
Motor vehicles
88,377 GBP2023-12-31
88,377 GBP2022-12-31
Furniture and fittings
134,889 GBP2023-12-31
134,889 GBP2022-12-31
Computers
50,361 GBP2023-12-31
47,024 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,012,753 GBP2023-12-31
2,895,949 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-3,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,364 GBP2022-12-31
Motor vehicles
36,946 GBP2022-12-31
Furniture and fittings
81,194 GBP2022-12-31
Computers
17,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
426,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,070 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
13,794 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
12,485 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
9,589 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
175,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,434 GBP2023-12-31
Motor vehicles
50,740 GBP2023-12-31
Furniture and fittings
93,679 GBP2023-12-31
Computers
27,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,022 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
36,065 GBP2023-12-31
41,427 GBP2022-12-31
Motor vehicles
37,637 GBP2023-12-31
51,431 GBP2022-12-31
Furniture and fittings
41,210 GBP2023-12-31
53,695 GBP2022-12-31
Computers
23,313 GBP2023-12-31
29,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
250 GBP2022-12-31
Other Debtors
Current
24,759 GBP2023-12-31
40,527 GBP2022-12-31
Prepayments/Accrued Income
Current
21,820 GBP2023-12-31
19,682 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,059 GBP2023-12-31
47,220 GBP2022-12-31
Taxation/Social Security Payable
Current
43,579 GBP2023-12-31
12,949 GBP2022-12-31
Other Creditors
Current
12,520 GBP2023-12-31
6,098 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,439 GBP2023-12-31
127,543 GBP2022-12-31
Creditors
Current
252,597 GBP2023-12-31
193,810 GBP2022-12-31
Bank Borrowings
Non-current
2,447,327 GBP2023-12-31
2,441,577 GBP2022-12-31
Amounts owed to group undertakings
Non-current
684,860 GBP2023-12-31
300,000 GBP2022-12-31
Other Creditors
Non-current
36,554 GBP2023-12-31
36,554 GBP2022-12-31
Other Remaining Borrowings
Non-current
60 GBP2023-12-31
60 GBP2022-12-31
Creditors
Non-current
3,168,801 GBP2023-12-31
2,778,191 GBP2022-12-31
  • 42 ACRES LIMITED
    Info
    GIBBONS INVENTURES LIMITED - 2015-05-11
    Registered number 08997263
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.