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
  • Keith, Benjamin Arthur Lindsay
    Director born in August 1979
    Individual (24 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Arthur Lindsay Keith
    Born in August 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Andrews, Callum
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ 2023-01-16
    OF - Director → CIF 0
    2023-02-09 ~ 2023-06-20
    OF - Director → CIF 0
    Andrews, Callum James
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 2
    Scott, Maxwell Fergus
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Woodgate, Gary
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-12-14
    OF - Director → CIF 0
parent relation
Company in focus

STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
98,714 GBP2024-03-31
113,427 GBP2023-03-31
Investment Property
27,272,501 GBP2024-03-31
26,447,951 GBP2023-03-31
Fixed Assets - Investments
301,054 GBP2024-03-31
300,918 GBP2023-03-31
Fixed Assets
27,672,269 GBP2024-03-31
26,862,296 GBP2023-03-31
Debtors
Current
23,859,370 GBP2024-03-31
22,996,492 GBP2023-03-31
Cash at bank and in hand
93,355 GBP2024-03-31
213,602 GBP2023-03-31
Current Assets
23,952,725 GBP2024-03-31
23,210,094 GBP2023-03-31
Net Current Assets/Liabilities
-5,196,572 GBP2024-03-31
-4,613,491 GBP2023-03-31
Total Assets Less Current Liabilities
22,475,697 GBP2024-03-31
22,248,805 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,620,788 GBP2024-03-31
-18,948,626 GBP2023-03-31
Net Assets/Liabilities
2,027,910 GBP2024-03-31
2,674,535 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,027,811 GBP2024-03-31
2,674,435 GBP2023-03-31
Equity
2,027,910 GBP2024-03-31
2,674,535 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
202,602 GBP2024-03-31
182,495 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
202,602 GBP2024-03-31
182,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
103,888 GBP2024-03-31
69,068 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,888 GBP2024-03-31
69,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,820 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,820 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
98,714 GBP2024-03-31
113,427 GBP2023-03-31
Investment Property - Fair Value Model
27,272,501 GBP2024-03-31
26,447,951 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-194,637 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
301,054 GBP2024-03-31
300,918 GBP2023-03-31
Cost valuation
301,054 GBP2024-03-31
300,918 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,434 GBP2024-03-31
107,421 GBP2023-03-31
Amounts Owed By Related Parties
Current
23,734,407 GBP2024-03-31
22,851,400 GBP2023-03-31
Prepayments
Current
24,638 GBP2024-03-31
20,719 GBP2023-03-31
Other Debtors
Current
23,891 GBP2024-03-31
16,952 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
12,500 GBP2024-03-31
502,961 GBP2023-03-31
Trade Creditors/Trade Payables
19,689 GBP2024-03-31
58,649 GBP2023-03-31
Amounts Owed to Related Parties
10,534,419 GBP2024-03-31
8,859,361 GBP2023-03-31
Taxation/Social Security Payable
3,890 GBP2024-03-31
6,148 GBP2023-03-31
Other Creditors
18,578,799 GBP2024-03-31
18,396,466 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
19,620,788 GBP2024-03-31
18,948,626 GBP2023-03-31
Bank Borrowings
Non-current
12,487,449 GBP2024-03-31
12,703,276 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,133,339 GBP2024-03-31
6,245,350 GBP2023-03-31
Total Borrowings
Non-current
19,620,788 GBP2024-03-31
18,948,626 GBP2023-03-31
Other Remaining Borrowings
Current
12,500 GBP2024-03-31
502,961 GBP2023-03-31
Related profiles found in government register
  • STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED
    Info
    Registered number 09419363
    255 Old Shoreham Road, Hove BN3 7ED
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED
    S
    Registered number 09419363
    255, Old Shoreham Road, Hove, England, BN3 7ED
    CIF 1
  • STAR PROPERTY INVESTMENT AND MANAGEMENT LIMITED
    S
    Registered number 09419363
    255, Old Shoreham Road, Hove, East Sussex, England, BN3 7ED
    CIF 2
  • STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED
    S
    Registered number missing
    255, Old Shoreham Road, Hove, England, BN3 7ED
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    255 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2022-05-06 ~ now
    CIF 2 - Director → ME
  • 2
    Star House, 255 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Star House, 255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -438,490 GBP2024-03-31
    Person with significant control
    2023-05-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    255 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,254 GBP2024-03-31
    Person with significant control
    2019-10-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,747 GBP2024-03-31
    Person with significant control
    2018-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,926 GBP2024-03-31
    Person with significant control
    2018-05-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    255 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,544 GBP2024-03-31
    Person with significant control
    2021-01-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SPIM COMMERCIAL LIMITED - 2022-07-12
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -152,682 GBP2024-03-31
    Person with significant control
    2021-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,238,570 GBP2024-03-31
    Person with significant control
    2019-02-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,673 GBP2024-03-31
    Person with significant control
    2020-07-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,938 GBP2024-03-31
    Person with significant control
    2018-06-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    255 Old Shoreham Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    767,823 GBP2024-03-31
    Person with significant control
    2021-08-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    255 Old Shoreham Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,852 GBP2024-03-31
    Person with significant control
    2022-10-26 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    7b Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    247,394 GBP2024-04-30
    Person with significant control
    2024-02-16 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2021-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Hove Business Centre Fonthill Road, Freedom Work Space, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,680 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ 2025-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    COWAN THE BOOKMAKER LIMITED - 2019-10-24
    255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    207,867 GBP2024-03-31
    Person with significant control
    2018-12-06 ~ 2019-04-01
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.