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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 3
  • 1
    Gyles, Joanne
    Health & Safety Management & Administration born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lynnette Anne
    Company Secretary born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
    Mrs Lynnette Anne Smith
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Peter George Martin
    Builder born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
    Peter George Martin Smith
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

525 HERTFORD ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
233,737 GBP2024-12-31
233,737 GBP2023-12-31
Fixed Assets
233,737 GBP2024-12-31
233,737 GBP2023-12-31
Debtors
Current
47,352 GBP2024-12-31
30,788 GBP2023-12-31
Cash at bank and in hand
124,734 GBP2024-12-31
101,769 GBP2023-12-31
Current Assets
172,086 GBP2024-12-31
132,557 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,164 GBP2023-12-31
Net Current Assets/Liabilities
157,825 GBP2024-12-31
123,393 GBP2023-12-31
Total Assets Less Current Liabilities
391,562 GBP2024-12-31
357,130 GBP2023-12-31
Net Assets/Liabilities
391,562 GBP2024-12-31
357,130 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
230,270 GBP2024-12-31
230,270 GBP2023-12-31
Retained earnings (accumulated losses)
161,290 GBP2024-12-31
126,858 GBP2023-12-31
Equity
391,562 GBP2024-12-31
357,130 GBP2023-12-31
Other Debtors
Current
45,947 GBP2024-12-31
30,788 GBP2023-12-31
Prepayments/Accrued Income
Current
1,405 GBP2024-12-31
Corporation Tax Payable
Current
10,361 GBP2024-12-31
6,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-12-31
2,700 GBP2023-12-31
Creditors
Current
14,261 GBP2024-12-31
9,164 GBP2023-12-31

  • 525 HERTFORD ROAD LIMITED
    Info
    Registered number 09363201
    icon of addressGreenlands Halstead Hill, Cheshunt, Waltham Cross, Herts EN7 5ND
    Private Limited Company incorporated on 2014-12-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.