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
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (75 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    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
  • 3
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2017-03-20 ~ 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 3
  • 1
    Willcox, Nicholas David
    Svp - Finance born in May 1970
    Individual (13 offsprings)
    Officer
    2017-01-07 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2015-01-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-20
    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
parent relation
Company in focus

NETWORK HOUSE PROPERTY LIMITED

Previous names
BRANDPATH PROPERTY LIMITED - 2017-01-27
PDJ (SHELF 11) LIMITED - 2014-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,190 GBP2023-04-30
6,634 GBP2022-04-30
Investment Property
9,800,000 GBP2023-04-30
9,800,000 GBP2022-04-30
Fixed Assets
9,804,190 GBP2023-04-30
9,806,634 GBP2022-04-30
Debtors
949,979 GBP2023-04-30
362,637 GBP2022-04-30
Cash at bank and in hand
14,437 GBP2023-04-30
22,529 GBP2022-04-30
Current Assets
964,416 GBP2023-04-30
385,166 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-3,610,521 GBP2023-04-30
-2,559,447 GBP2022-04-30
Net Current Assets/Liabilities
-2,646,105 GBP2023-04-30
-2,174,281 GBP2022-04-30
Total Assets Less Current Liabilities
7,158,085 GBP2023-04-30
7,632,353 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-5,994,444 GBP2023-04-30
-6,295,170 GBP2022-04-30
Net Assets/Liabilities
1,163,641 GBP2023-04-30
1,337,183 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Share premium
2,262,136 GBP2023-04-30
2,262,136 GBP2022-04-30
Other miscellaneous reserve
91,305 GBP2023-04-30
91,305 GBP2022-04-30
Retained earnings (accumulated losses)
-1,189,802 GBP2023-04-30
-1,016,260 GBP2022-04-30
Equity
1,163,641 GBP2023-04-30
1,337,183 GBP2022-04-30
Average Number of Employees
92022-05-01 ~ 2023-04-30
92021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
70,079 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,889 GBP2023-04-30
63,445 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,444 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
4,190 GBP2023-04-30
6,634 GBP2022-04-30
Investment Property - Fair Value Model
9,800,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
143,822 GBP2023-04-30
32,095 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-04-30
87,192 GBP2022-04-30
Other Debtors
Current
5,519 GBP2023-04-30
1,106 GBP2022-04-30
Prepayments/Accrued Income
Current
158,913 GBP2023-04-30
200,519 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
41,725 GBP2023-04-30
41,725 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
949,979 GBP2023-04-30
362,637 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
660,000 GBP2023-04-30
660,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
136,174 GBP2023-04-30
198,925 GBP2022-04-30
Amounts owed to group undertakings
Current
2,432,352 GBP2023-04-30
1,585,800 GBP2022-04-30
Other Taxation & Social Security Payable
Current
67,284 GBP2023-04-30
17,767 GBP2022-04-30
Other Creditors
Current
1,919 GBP2023-04-30
1,416 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
312,792 GBP2023-04-30
95,539 GBP2022-04-30
Creditors
Current
3,610,521 GBP2023-04-30
2,559,447 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
5,994,444 GBP2023-04-30
6,295,170 GBP2022-04-30

  • NETWORK HOUSE PROPERTY LIMITED
    Info
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Registered number 09242290
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.