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
2
- 1
Spence, Nicholas
Born in May 1972Individual (20 offsprings)Officer
2016-06-06 ~ nowOF - Director → CIF 0 - 2
Kewley, Derek
Born in May 1973Individual (28 offsprings)Officer 2014-08-01 ~ nowOF - Director → CIF 0Mr Derek Kewley
Born in May 1973Individual (28 offsprings)Person with significant control 2016-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
A1 PROPERTIES (SUNDERLAND) LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
276,311 GBP2024-08-31
3,206,520 GBP2023-08-31
Debtors
1,340,008 GBP2024-08-31
1,049,101 GBP2023-08-31
Cash at bank and in hand
11,155 GBP2024-08-31
85,074 GBP2023-08-31
Current Assets
1,351,163 GBP2024-08-31
1,134,175 GBP2023-08-31
Creditors
Amounts falling due within one year
2,129,545 GBP2024-08-31
1,780,497 GBP2023-08-31
Net Current Assets/Liabilities
778,382 GBP2024-08-31
646,322 GBP2023-08-31
Total Assets Less Current Liabilities
-502,071 GBP2024-08-31
2,560,198 GBP2023-08-31
Creditors
Amounts falling due after one year
4,213,620 GBP2024-08-31
3,922,885 GBP2023-08-31
Net Assets/Liabilities
-4,715,691 GBP2024-08-31
-1,362,687 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,715,791 GBP2024-08-31
-1,362,787 GBP2023-08-31
Equity
-4,715,691 GBP2024-08-31
-1,362,687 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Office equipment
33.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
267,485 GBP2024-08-31
1,871,629 GBP2023-08-31
Furniture and fittings
3,506,755 GBP2023-08-31
Motor vehicles
16,500 GBP2024-08-31
16,500 GBP2023-08-31
Office equipment
16,184 GBP2024-08-31
16,184 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
300,169 GBP2024-08-31
5,411,068 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,506,755 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-5,159,074 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,184,184 GBP2023-08-31
Motor vehicles
11,135 GBP2024-08-31
9,346 GBP2023-08-31
Office equipment
12,723 GBP2024-08-31
11,018 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,858 GBP2024-08-31
2,204,548 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198,386 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,789 GBP2023-09-01 ~ 2024-08-31
Office equipment
1,705 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,880 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,382,570 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,382,570 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
267,485 GBP2024-08-31
Motor vehicles
5,365 GBP2024-08-31
7,154 GBP2023-08-31
Office equipment
3,461 GBP2024-08-31
5,166 GBP2023-08-31
Land and buildings, Owned/Freehold
1,871,629 GBP2023-08-31
Furniture and fittings
1,322,571 GBP2023-08-31
Trade Debtors/Trade Receivables
1,440 GBP2024-08-31
22,567 GBP2023-08-31
Amounts owed by group undertakings and participating interests
1,055,312 GBP2024-08-31
958,998 GBP2023-08-31
Other Debtors
283,256 GBP2024-08-31
67,536 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
497,615 GBP2024-08-31
57,356 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,621,930 GBP2024-08-31
1,713,141 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-08-31
20,000 GBP2023-08-31
- Registered number 09156948
A1 PROPERTIES (SUNDERLAND) LTD
Info
Richard House Sorbonne Close, Thornaby, Stockton-on-tees TS17 6DAPRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.