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
Pejacsevich Wilczek, Nicolas Sebastiano
Estate Agent born in January 1974Individual (2 offsprings)Officer
2014-04-24 ~ nowOF - director → CIF 0Mr Nicolas Sebastiano Pejacsevich Wilczek
Born in January 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Broekman, Wilbert Wilhelmus Johannes Theodorus
Managing Director born in March 1977Individual (1 offspring)Officer 2024-04-17 ~ nowOF - director → CIF 0Mr Wilbert Wilhelmus Johannes Theodorus Broekman
Born in March 1977Individual (1 offspring)Person with significant control 2024-04-17 ~ nowPE - Has significant influence or control → CIF 0 - 3
Alvarado, Patricio Eduardo
Estate Agent born in September 1972Individual (3 offsprings)Officer 2014-04-24 ~ nowOF - director → CIF 0Mr Patricio Eduardo Alvarado
Born in September 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
73, Cornhill, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,532 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Kranenberg, Harmen Roel
Company Director born in May 1949IndividualOfficer 2014-09-01 ~ 2018-05-23OF - director → CIF 0Mr Harmen Roel Kranenberg
Born in May 1949IndividualPerson with significant control 2016-04-06 ~ 2018-05-23PE - Has significant influence or control → CIF 0 - 2
Mr John Arthur Fentener Van Vlissingen
Born in March 1939Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-12-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Biesen, Paulus Leonardus Theodorus Van Den
Director born in November 1957IndividualOfficer 2014-04-24 ~ 2014-09-01OF - director → CIF 0 - 4
Baars, Stephan
Managing Director born in October 1966IndividualOfficer 2018-05-23 ~ 2024-04-17OF - director → CIF 0Mr Stephan Baars
Born in October 1966IndividualPerson with significant control 2018-05-23 ~ 2024-04-17PE - Has significant influence or control → CIF 0
Company in focus
NICOLAS VAN PATRICK LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
359,333 GBP2023-12-31
459,633 GBP2022-12-31
Property, Plant & Equipment
23,391 GBP2023-12-31
28,053 GBP2022-12-31
Fixed Assets
382,724 GBP2023-12-31
487,686 GBP2022-12-31
Debtors
174,475 GBP2023-12-31
633,891 GBP2022-12-31
Cash at bank and in hand
194,673 GBP2023-12-31
211,613 GBP2022-12-31
Current Assets
369,148 GBP2023-12-31
845,504 GBP2022-12-31
Creditors
Current
1,093,322 GBP2023-12-31
1,557,819 GBP2022-12-31
Net Current Assets/Liabilities
-724,174 GBP2023-12-31
-712,315 GBP2022-12-31
Total Assets Less Current Liabilities
-341,450 GBP2023-12-31
-224,629 GBP2022-12-31
Creditors
Non-current
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
-447,298 GBP2023-12-31
-329,935 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-697,298 GBP2023-12-31
-579,935 GBP2022-12-31
Equity
-447,298 GBP2023-12-31
-329,935 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-05-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,003,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
643,667 GBP2023-12-31
543,367 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
359,333 GBP2023-12-31
459,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,447 GBP2023-12-31
252,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,056 GBP2023-12-31
224,258 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23,391 GBP2023-12-31
28,054 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,106 GBP2023-12-31
481,387 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
52,369 GBP2023-12-31
152,504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
174,475 GBP2023-12-31
633,891 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,530 GBP2023-12-31
46,860 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,712 GBP2023-12-31
278,465 GBP2022-12-31
Other Creditors
Current
981,080 GBP2023-12-31
1,231,676 GBP2022-12-31
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Between one and five year
390,000 GBP2023-12-31
520,000 GBP2022-12-31
All periods
520,000 GBP2023-12-31
650,000 GBP2022-12-31
Bank Overdrafts
Secured
818 GBP2022-12-31
Related profiles found in government register
- Registered number 09010130
NICOLAS VAN PATRICK LIMITED
Info6-8 Montpelier Street, London SW7 1EZPrivate Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 NICOLAS VAN PATRICK LIMITED
SRegistered number 09010130CIF 1 CIF 2 CIF 36-8, Montpelier Street, London, England, SW7 1EZ
Offspring entities and appointments
Active
9
- 16-8 Montpelier Street, London, EnglandCorporate (6 parents)Equity (Company account)5 GBP2023-12-31Officer 2024-10-21 ~ nowCIF 7 - secretary → ME
- 211 Rosary Gardens, LondonCorporate (4 parents)Officer 2024-05-15 ~ nowCIF 4 - secretary → ME
- 3
11 RUTLAND GATE LIMITED
- nowMAREE SERVICES LIMITED - 1996-09-306-8 Montpelier Street, London, EnglandCorporate (6 parents)Equity (Company account)45,006 GBP2023-12-31Officer 2024-06-24 ~ nowCIF 8 - secretary → ME - 46-8 Montpelier Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-12-01 ~ nowCIF 2 - secretary → ME
- 5Suffolk House, George Street, Croydon, United KingdomCorporate (4 parents)Equity (Company account)9 GBP2024-01-31Officer 2024-12-10 ~ nowCIF 1 - secretary → ME
- 66-8 Montpelier Street, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-10-31Officer 2024-08-29 ~ nowCIF 3 - secretary → ME
- 76-8 Montpelier Street, London, EnglandCorporate (3 parents)Equity (Company account)307,152 GBP2024-04-17Person with significant control 2024-04-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, EnglandCorporate (4 parents)Equity (Company account)3 GBP2023-06-30Officer 2024-05-15 ~ nowCIF 5 - secretary → ME
- 96-8 Montpelier Street, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2024-04-16 ~ nowCIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.