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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 4
  • 1
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    icon of addressDockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address13-14 Clements Lane, Clements Lane, Ilford, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
8,336 GBP2023-01-01 ~ 2023-12-31
-8,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
178,006 GBP2024-01-01 ~ 2024-12-31
162,858 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
179,378 GBP2024-12-31
492,256 GBP2023-12-31
Deferred Tax Liabilities
-6,411,236 GBP2024-12-31
-6,411,236 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,532,295 GBP2024-12-31
17,354,289 GBP2023-12-31
Equity
17,532,395 GBP2024-12-31
17,354,389 GBP2023-12-31
17,191,431 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
178,006 GBP2024-01-01 ~ 2024-12-31
154,522 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
44,502 GBP2024-01-01 ~ 2024-12-31
36,344 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
543,889 GBP2024-12-31
636,518 GBP2023-12-31
Prepayments
Current
6,065 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,617 GBP2024-12-31
37,767 GBP2023-12-31
Accrued Liabilities
Current
18,756 GBP2024-12-31
17,680 GBP2023-12-31

Related profiles found in government register
  • PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    Info
    Registered number 09669405
    icon of addressDockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    S
    Registered number 09669405
    icon of addressDockmaster's House, Hertsmere Road, London, England, E14 8JJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDock Master's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    icon of address1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 1 - Has significant influence or controlOE

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