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 5
  • 1
    Warren, Danielle
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Robinson-taylor, Molly Brook
    Born in August 2002
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Yvette Jayne
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Kempshall, Chelsea
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    250,868 GBP2024-04-30
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Taylor, Christopher Steven
    Chairman & Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2022-09-17
    OF - Director → CIF 0
  • 2
    Mcewan, Kirsty
    Individual
    Officer
    2015-09-30 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Dale, Stuart
    Commercial Director born in January 1960
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Taylor, Stewart Desmond
    Finance Director born in October 1946
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
    TAYBRODALE GROUP LIMITED - 2015-10-04
    Platinum House, Bailey Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUR FAMILY COMMERCIAL PROPERTY LIMITED

Previous names
BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2018-10-29
PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED - 2016-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,114 GBP2024-04-30
47,534 GBP2023-04-30
Investment Property
8,234,430 GBP2024-04-30
8,234,430 GBP2023-04-30
Fixed Assets
8,273,544 GBP2024-04-30
8,281,964 GBP2023-04-30
Debtors
26,930 GBP2024-04-30
4,077 GBP2023-04-30
Cash at bank and in hand
1,109,168 GBP2024-04-30
979,357 GBP2023-04-30
Current Assets
1,136,098 GBP2024-04-30
983,434 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-297,526 GBP2024-04-30
-166,187 GBP2023-04-30
Net Current Assets/Liabilities
838,572 GBP2024-04-30
817,247 GBP2023-04-30
Total Assets Less Current Liabilities
9,112,116 GBP2024-04-30
9,099,211 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,235,130 GBP2024-04-30
-8,235,130 GBP2023-04-30
Net Assets/Liabilities
868,486 GBP2024-04-30
855,581 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
868,386 GBP2024-04-30
855,481 GBP2023-04-30
Equity
868,486 GBP2024-04-30
855,581 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
106,795 GBP2024-04-30
103,095 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,681 GBP2024-04-30
55,561 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,120 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
8,234,430 GBP2023-04-30

  • OUR FAMILY COMMERCIAL PROPERTY LIMITED
    Info
    BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
    PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2018-10-29
    PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED - 2016-12-06
    Registered number 09800838
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.