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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tabatznik, Lara
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Tabatznik, Lara
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2021-03-30
    OF - Secretary → CIF 0
    Lara Tabatznik
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mabon, Mark Alexander Lewis
    Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Myers, Andrew Leon
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2020-03-20 ~ 2020-03-20
    OF - Director → CIF 0
    2020-04-20 ~ 2025-12-31
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (26 offsprings)
    Officer
    2021-03-30 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Tabatznik, Seth Benjamin
    Born in September 1986
    Individual (19 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Seth Benjamin Tabatznik
    Born in September 1986
    Individual (19 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
  • 5
    Bergkvist, Philip Anders
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Berryman, Joanna Marie
    Creative Director/Interior Design born in March 1978
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2017-08-23
    OF - Director → CIF 0
parent relation
Company in focus

42 ACRES LIMITED

Period: 2015-05-11 ~ now
Company number: 08997263
Registered names
42 ACRES LIMITED - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,271,166 GBP2024-12-31
2,410,731 GBP2023-12-31
Debtors
Current
73,186 GBP2024-12-31
46,577 GBP2023-12-31
Cash at bank and in hand
193,319 GBP2024-12-31
86,403 GBP2023-12-31
Current Assets
266,505 GBP2024-12-31
132,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-408,183 GBP2024-12-31
-252,597 GBP2023-12-31
Net Current Assets/Liabilities
-141,678 GBP2024-12-31
-119,617 GBP2023-12-31
Total Assets Less Current Liabilities
2,129,488 GBP2024-12-31
2,291,114 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,036,614 GBP2024-12-31
Net Assets/Liabilities
92,874 GBP2024-12-31
-877,687 GBP2023-12-31
Equity
Called up share capital
41,941 GBP2024-12-31
34,000 GBP2023-12-31
Share premium
5,151,084 GBP2024-12-31
4,166,400 GBP2023-12-31
Retained earnings (accumulated losses)
-5,100,151 GBP2024-12-31
-5,078,087 GBP2023-12-31
Equity
92,874 GBP2024-12-31
-877,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,389 GBP2024-12-31
101,499 GBP2023-12-31
Motor vehicles
67,579 GBP2024-12-31
88,377 GBP2023-12-31
Furniture and fittings
134,889 GBP2024-12-31
134,889 GBP2023-12-31
Computers
59,361 GBP2024-12-31
50,361 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,028,617 GBP2024-12-31
3,012,753 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
602,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,755 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
8,012 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
12,485 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,805 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
166,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,189 GBP2024-12-31
Motor vehicles
48,093 GBP2024-12-31
Furniture and fittings
106,164 GBP2024-12-31
Computers
36,853 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,451 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
36,200 GBP2024-12-31
36,065 GBP2023-12-31
Motor vehicles
19,486 GBP2024-12-31
37,637 GBP2023-12-31
Furniture and fittings
28,725 GBP2024-12-31
41,210 GBP2023-12-31
Computers
22,508 GBP2024-12-31
23,313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-12-31
Other Debtors
Current
33,131 GBP2024-12-31
24,757 GBP2023-12-31
Prepayments/Accrued Income
Current
38,555 GBP2024-12-31
21,820 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,415 GBP2024-12-31
91,059 GBP2023-12-31
Taxation/Social Security Payable
Current
57,691 GBP2024-12-31
43,579 GBP2023-12-31
Other Creditors
Current
56,719 GBP2024-12-31
12,520 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,358 GBP2024-12-31
105,439 GBP2023-12-31
Creditors
Current
408,183 GBP2024-12-31
252,597 GBP2023-12-31
Bank Borrowings
Non-current
2,000,000 GBP2024-12-31
2,447,327 GBP2023-12-31
Amounts owed to group undertakings
Non-current
684,860 GBP2023-12-31
Other Creditors
Non-current
36,554 GBP2024-12-31
36,554 GBP2023-12-31
Other Remaining Borrowings
Non-current
60 GBP2024-12-31
60 GBP2023-12-31
Creditors
Non-current
2,036,614 GBP2024-12-31
3,168,801 GBP2023-12-31
  • 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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.