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
    Ison, Matthew Robert
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hassan, Ali
    Director born in March 1986
    Individual (1409 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Hassan, Ali
    Individual (1409 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    BOLT SHOES HILDINGS LIMITED - 2013-03-26
    Pei, Pindar Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,964,063 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Matthew Robert Ison
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ali Hassan
    Born in March 1986
    Individual (1409 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE HUNDRED PROPERTY GROUP LIMITED

Previous names
BOLT SHOES DISTRIBUTION LTD - 2018-01-26
HOLLY BOOT LIMITED - 2015-12-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
190,000 GBP2022-07-01 ~ 2023-06-30
177,000 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
15,709 GBP2022-07-01 ~ 2023-06-30
17,748 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
174,291 GBP2022-07-01 ~ 2023-06-30
159,252 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
16,596 GBP2022-07-01 ~ 2023-06-30
25,321 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
157,831 GBP2022-07-01 ~ 2023-06-30
136,988 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
70,440 GBP2022-07-01 ~ 2023-06-30
67,507 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
587,391 GBP2022-07-01 ~ 2023-06-30
69,481 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,953 GBP2022-07-01 ~ 2023-06-30
13,201 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
444,438 GBP2022-07-01 ~ 2023-06-30
56,280 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
444,438 GBP2022-07-01 ~ 2023-06-30
56,280 GBP2021-07-01 ~ 2022-06-30
Investment Property
5,600,000 GBP2023-06-30
5,100,000 GBP2022-06-30
Debtors
184,684 GBP2023-06-30
111,826 GBP2022-06-30
Cash at bank and in hand
16,262 GBP2023-06-30
946 GBP2022-06-30
Current Assets
200,946 GBP2023-06-30
112,772 GBP2022-06-30
Creditors
Current
2,959,586 GBP2023-06-30
2,940,850 GBP2022-06-30
Net Current Assets/Liabilities
-2,758,640 GBP2023-06-30
-2,828,078 GBP2022-06-30
Total Assets Less Current Liabilities
2,841,360 GBP2023-06-30
2,271,922 GBP2022-06-30
Creditors
Non-current
-1,854,595 GBP2023-06-30
-1,854,595 GBP2022-06-30
Net Assets/Liabilities
693,546 GBP2023-06-30
249,108 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
693,446 GBP2023-06-30
249,008 GBP2022-06-30
192,728 GBP2021-06-30
Equity
693,546 GBP2023-06-30
249,108 GBP2022-06-30
192,828 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
444,438 GBP2022-07-01 ~ 2023-06-30
56,280 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
9,000 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
17,953 GBP2022-07-01 ~ 2023-06-30
13,201 GBP2021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
5,600,000 GBP2023-06-30
5,100,000 GBP2022-06-30
Other Debtors
Current
62,026 GBP2023-06-30
43,788 GBP2022-06-30
Prepayments
Current
8,420 GBP2023-06-30
6,800 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
184,684 GBP2023-06-30
111,826 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,754 GBP2023-06-30
Amounts owed to group undertakings
Current
2,855,094 GBP2023-06-30
2,849,194 GBP2022-06-30
Corporation Tax Payable
Current
63,571 GBP2023-06-30
56,989 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
31,167 GBP2023-06-30
34,667 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,854,595 GBP2023-06-30
1,854,595 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
293,219 GBP2023-06-30
168,219 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
444,438 GBP2022-07-01 ~ 2023-06-30

  • ONE HUNDRED PROPERTY GROUP LIMITED
    Info
    BOLT SHOES DISTRIBUTION LTD - 2018-01-26
    HOLLY BOOT LIMITED - 2015-12-29
    Registered number 08998299
    1 Pindar Road, Hoddesdon, Hartfordshire EN11 0BZ
    Private Limited Company incorporated on 2014-04-15 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.