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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
  • Herman, Marc Jonathan
    Born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REMCO PROPERTIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,807 GBP2024-09-30
2,586 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
51 GBP2023-09-30
Investment Property
995,000 GBP2024-09-30
995,000 GBP2023-09-30
Fixed Assets
996,809 GBP2024-09-30
997,637 GBP2023-09-30
Debtors
445,890 GBP2024-09-30
413,035 GBP2023-09-30
Cash at bank and in hand
19,098 GBP2024-09-30
18,036 GBP2023-09-30
Current Assets
464,988 GBP2024-09-30
431,071 GBP2023-09-30
Creditors
Current
1,209,097 GBP2024-09-30
1,176,734 GBP2023-09-30
Net Current Assets/Liabilities
-744,109 GBP2024-09-30
-745,663 GBP2023-09-30
Total Assets Less Current Liabilities
252,700 GBP2024-09-30
251,974 GBP2023-09-30
Net Assets/Liabilities
205,030 GBP2024-09-30
204,304 GBP2023-09-30
Equity
Called up share capital
264 GBP2024-09-30
264 GBP2023-09-30
Retained earnings (accumulated losses)
1,542 GBP2024-09-30
816 GBP2023-09-30
Equity
205,030 GBP2024-09-30
204,304 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,175 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,368 GBP2024-09-30
1,589 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
779 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,807 GBP2024-09-30
2,586 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-09-30
51 GBP2023-09-30
Additions to investments
1 GBP2024-09-30
Investments in Group Undertakings
2 GBP2024-09-30
51 GBP2023-09-30
Investment Property - Fair Value Model
995,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
445,124 GBP2024-09-30
411,256 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
766 GBP2024-09-30
Amounts falling due within one year, Current
1,779 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
445,890 GBP2024-09-30
Amounts falling due within one year, Current
413,035 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
521,452 GBP2024-09-30
521,452 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,981 GBP2024-09-30
1,412 GBP2023-09-30
Other Creditors
Current
675,664 GBP2024-09-30
653,870 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-09-30
Class 2 ordinary share
33 shares2024-09-30
Class 3 ordinary share
66 shares2024-09-30
Class 4 ordinary share
66 shares2024-09-30

Related profiles found in government register
  • REMCO PROPERTIES LTD
    Info
    Registered number 09315956
    icon of address42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • REMCO PROPERTIES LTD
    S
    Registered number 09315956
    icon of address42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
  • REMCO PROPERTIES LTD
    S
    Registered number 09315956
    icon of address42, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Limited Company in England
    CIF 2
    Limited Company in England & Wals, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,302 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.