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
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,586 GBP2023-09-30
664 GBP2022-09-30
Fixed Assets - Investments
51 GBP2023-09-30
51 GBP2022-09-30
Investment Property
995,000 GBP2023-09-30
995,000 GBP2022-09-30
Fixed Assets
997,637 GBP2023-09-30
995,715 GBP2022-09-30
Debtors
413,035 GBP2023-09-30
374,741 GBP2022-09-30
Cash at bank and in hand
18,036 GBP2023-09-30
14,178 GBP2022-09-30
Current Assets
431,071 GBP2023-09-30
388,919 GBP2022-09-30
Creditors
Current
1,176,734 GBP2023-09-30
1,133,403 GBP2022-09-30
Net Current Assets/Liabilities
-745,663 GBP2023-09-30
-744,484 GBP2022-09-30
Total Assets Less Current Liabilities
251,974 GBP2023-09-30
251,231 GBP2022-09-30
Net Assets/Liabilities
204,304 GBP2023-09-30
203,561 GBP2022-09-30
Equity
Called up share capital
264 GBP2023-09-30
264 GBP2022-09-30
Retained earnings (accumulated losses)
816 GBP2023-09-30
73 GBP2022-09-30
Equity
204,304 GBP2023-09-30
203,561 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,175 GBP2023-09-30
1,817 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,589 GBP2023-09-30
1,153 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
436 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,586 GBP2023-09-30
664 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
51 GBP2022-09-30
Investments in Group Undertakings
51 GBP2023-09-30
51 GBP2022-09-30
Investment Property - Fair Value Model
995,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
411,256 GBP2023-09-30
372,876 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,779 GBP2023-09-30
1,865 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
413,035 GBP2023-09-30
374,741 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
521,452 GBP2023-09-30
519,895 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,412 GBP2023-09-30
2,373 GBP2022-09-30
Other Creditors
Current
653,870 GBP2023-09-30
611,135 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2023-09-30
Class 2 ordinary share
33 shares2023-09-30
Class 3 ordinary share
66 shares2023-09-30
Class 4 ordinary share
66 shares2023-09-30
Related profiles found in government register
  • REMCO PROPERTIES LTD
    Info
    Registered number 09315956
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • REMCO PROPERTIES LTD
    S
    Registered number 09315956
    42, 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
    42, 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
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2024-11-27 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,302 GBP2021-12-31
    Person with significant control
    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
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.