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 1
  • Webb, Andrew
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Webb
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mendy, Ryan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Kayes, Michael Tony
    Accountant born in October 1973
    Individual (18 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Michael Tony Kayes
    Born in October 1973
    Individual (18 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-09-01
    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
    Osman, Jim
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Jim Osman
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AW PROPERTY HOLDINGS LIMITED

Previous name
SPECIAL SITUATIONS LIMITED - 2019-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
372 GBP2024-03-31
438 GBP2023-03-31
Investment Property
4,057,889 GBP2024-03-31
2,580,000 GBP2023-03-31
Fixed Assets - Investments
1,704,999 GBP2024-03-31
1,704,999 GBP2023-03-31
Fixed Assets
5,763,260 GBP2024-03-31
4,285,437 GBP2023-03-31
Debtors
50,323 GBP2023-03-31
Cash at bank and in hand
16,574 GBP2024-03-31
18,167 GBP2023-03-31
Current Assets
16,574 GBP2024-03-31
68,490 GBP2023-03-31
Net Current Assets/Liabilities
-1,768,100 GBP2024-03-31
-690,595 GBP2023-03-31
Total Assets Less Current Liabilities
3,995,160 GBP2024-03-31
3,594,842 GBP2023-03-31
Creditors
Non-current
-2,804,285 GBP2024-03-31
-2,804,285 GBP2023-03-31
Net Assets/Liabilities
1,070,832 GBP2024-03-31
670,514 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
951,810 GBP2024-03-31
631,810 GBP2023-03-31
Retained earnings (accumulated losses)
118,922 GBP2024-03-31
38,604 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
769 GBP2024-03-31
769 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
397 GBP2024-03-31
331 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2024-03-31
438 GBP2023-03-31
Investment Property - Fair Value Model
4,057,889 GBP2024-03-31
2,580,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,052 GBP2024-03-31
1,800 GBP2023-03-31
Corporation Tax Payable
Current
26,431 GBP2024-03-31
11,952 GBP2023-03-31
Other Creditors
Current
1,300 GBP2024-03-31
91,550 GBP2023-03-31
Amounts owed to directors
Current
308,977 GBP2024-03-31
218,727 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,804,285 GBP2024-03-31
2,804,285 GBP2023-03-31

Related profiles found in government register
  • AW PROPERTY HOLDINGS LIMITED
    Info
    SPECIAL SITUATIONS LIMITED - 2019-01-21
    Registered number 09248611
    The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PA
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • A W PROPERTY HOLDINGS LIMITED
    S
    Registered number 09548611
    The Old Barn, Wood Street, Swanley Village, Kent, England, BR8 7PA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 205 LLP - 2020-10-14
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,719,042 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.