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
    Kewley, Derek
    Company Director born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
    Mr Derek Kewley
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2016-07-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Spence, Nicholas
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
parent relation
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
02022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Non-current
212,444 GBP2022-08-31
Property, Plant & Equipment
3,206,520 GBP2023-08-31
4,050,785 GBP2022-08-31
Fixed Assets - Investments
212,444 GBP2022-08-31
Fixed Assets
3,206,520 GBP2023-08-31
4,263,229 GBP2022-08-31
Debtors
1,049,101 GBP2023-08-31
787,446 GBP2022-08-31
Cash at bank and in hand
85,074 GBP2023-08-31
34,515 GBP2022-08-31
Current Assets
1,134,175 GBP2023-08-31
821,961 GBP2022-08-31
Creditors
Amounts falling due within one year
1,780,497 GBP2023-08-31
1,803,411 GBP2022-08-31
Net Current Assets/Liabilities
646,322 GBP2023-08-31
981,450 GBP2022-08-31
Total Assets Less Current Liabilities
2,560,198 GBP2023-08-31
3,281,779 GBP2022-08-31
Creditors
Amounts falling due after one year
3,922,885 GBP2023-08-31
3,922,965 GBP2022-08-31
Net Assets/Liabilities
-1,362,687 GBP2023-08-31
-641,186 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,362,787 GBP2023-08-31
-641,286 GBP2022-08-31
Equity
-1,362,687 GBP2023-08-31
-641,186 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Office equipment
0.332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,871,629 GBP2023-08-31
2,477,570 GBP2022-08-31
Furniture and fittings
3,506,755 GBP2023-08-31
3,506,755 GBP2022-08-31
Motor vehicles
16,500 GBP2023-08-31
16,500 GBP2022-08-31
Office equipment
16,184 GBP2023-08-31
16,184 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,411,068 GBP2023-08-31
6,017,009 GBP2022-08-31
Property, Plant & Equipment - Disposals
-605,941 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,184,184 GBP2023-08-31
1,950,789 GBP2022-08-31
Motor vehicles
9,346 GBP2023-08-31
6,961 GBP2022-08-31
Office equipment
11,018 GBP2023-08-31
8,474 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,204,548 GBP2023-08-31
1,966,224 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233,395 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,385 GBP2022-09-01 ~ 2023-08-31
Office equipment
2,544 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,324 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,871,629 GBP2023-08-31
2,477,570 GBP2022-08-31
Furniture and fittings
1,322,571 GBP2023-08-31
1,555,966 GBP2022-08-31
Motor vehicles
7,154 GBP2023-08-31
9,539 GBP2022-08-31
Office equipment
5,166 GBP2023-08-31
7,710 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
212,444 GBP2022-08-31
Non-current
212,444 GBP2022-08-31
Trade Debtors/Trade Receivables
22,567 GBP2023-08-31
900 GBP2022-08-31
Amounts owed by group undertakings and participating interests
913,998 GBP2023-08-31
741,546 GBP2022-08-31
Other Debtors
112,536 GBP2023-08-31
45,000 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,356 GBP2023-08-31
60,896 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,210 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,713,141 GBP2023-08-31
1,728,305 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,000 GBP2023-08-31
30,000 GBP2022-08-31
  • A1 PROPERTIES (SUNDERLAND) LTD
    Info
    Registered number 09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees TS17 6DA
    Private Limited Company incorporated on 2014-08-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.