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
    Kansagra, Bhupendra Shantilal
    Director born in May 1956
    Individual (239 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (239 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kansagra, Ramesh Shantilal
    Director born in August 1950
    Individual (165 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents, 48 offsprings)
    Profit/Loss (Company account)
    47,005,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Whiteley, Michael
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Michael Whiteley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
499,362 GBP2023-01-01 ~ 2023-12-31
476,930 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-30,239 GBP2023-01-01 ~ 2023-12-31
-34,159 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
469,123 GBP2023-01-01 ~ 2023-12-31
442,771 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-101,295 GBP2023-01-01 ~ 2023-12-31
-103,459 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
367,828 GBP2023-01-01 ~ 2023-12-31
339,312 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-57,271 GBP2023-01-01 ~ 2023-12-31
106,721 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-57,271 GBP2023-01-01 ~ 2023-12-31
-217,914 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investment Property
12,027,150 GBP2023-12-31
12,027,150 GBP2022-12-31
Fixed Assets
12,028,150 GBP2023-12-31
12,028,150 GBP2022-12-31
Debtors
Current
3,559 GBP2023-12-31
3,914 GBP2022-12-31
Cash at bank and in hand
3,808 GBP2023-12-31
10,068 GBP2022-12-31
Current Assets
7,367 GBP2023-12-31
13,982 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,228,365 GBP2023-12-31
-6,177,709 GBP2022-12-31
Net Current Assets/Liabilities
-6,220,998 GBP2023-12-31
-6,163,727 GBP2022-12-31
Total Assets Less Current Liabilities
5,807,152 GBP2023-12-31
5,864,423 GBP2022-12-31
Net Assets/Liabilities
4,484,984 GBP2023-12-31
4,542,255 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Revaluation reserve
4,358,308 GBP2023-12-31
4,358,308 GBP2022-12-31
4,675,628 GBP2022-01-01
Retained earnings (accumulated losses)
121,676 GBP2023-12-31
178,947 GBP2022-12-31
79,541 GBP2022-01-01
Equity
4,484,984 GBP2023-12-31
4,542,255 GBP2022-12-31
4,760,169 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-57,271 GBP2023-01-01 ~ 2023-12-31
-217,914 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
317,320 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,881 GBP2023-01-01 ~ 2023-12-31
20,277 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
3,559 GBP2023-12-31
3,914 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,709 GBP2023-12-31
8,397 GBP2022-12-31
Amounts owed to group undertakings
Current
6,214,651 GBP2023-12-31
6,156,095 GBP2022-12-31
Corporation Tax Payable
Current
7,125 GBP2022-12-31
Taxation/Social Security Payable
Current
680 GBP2023-12-31
2,937 GBP2022-12-31
Other Creditors
Current
1,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2023-12-31
3,155 GBP2022-12-31
Creditors
Current
6,228,365 GBP2023-12-31
6,177,709 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,322,168 GBP2023-12-31
1,322,168 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CESTATES LIMITED
    Info
    Registered number 09068983
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CESTATES LIMITED
    S
    Registered number 9068983
    Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.