TEN WANDSWORTH LIMITED

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
Lim, Sebastian Paul
Born in October 1984
Individual (23 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
2
Hart, Harry Bimbo
Born in June 1971
Individual (62 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
3
Ratazzi, Mark Leo
Born in April 1982
Individual (23 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
4
Osborne, James Montague
Born in January 1982
Individual (41 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
5
MELFORD II (GP) LLP
- now
MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
73, Cornhill, London, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Person with significant control
2023-01-26 ~ now
PE - Has significant influence or control → CIF 0

Ceased 3

1
Alberti, Antony John David
Company Director born in September 1979
Individual (100 offsprings)
Officer
2015-11-05 ~ 2023-01-26
OF - Director → CIF 0
2
Palos, Brett Alexander
Property Investor born in July 1974
Individual (133 offsprings)
Officer
2015-11-05 ~ 2023-01-26
OF - Director → CIF 0
3
THACKERAY ESTATES GROUP LIMITED
- now
THACKERAY ESTATES UK LIMITED - 2013-04-16
BBLAW20 LIMITED - 2013-03-08
30, City Road, London, United Kingdom
Active Corporate (3 parents, 48 offsprings)
Equity (Company account)
25,106,521 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-01-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Intangible Assets

202,199 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment

1,775,088 GBP2024-09-30

237,681 GBP2023-09-30

Investment Property

35,600,000 GBP2024-09-30

23,814,315 GBP2023-09-30

Fixed Assets

37,577,287 GBP2024-09-30

24,051,996 GBP2023-09-30

Debtors

676,144 GBP2024-09-30

523,625 GBP2023-09-30

Cash at bank and in hand

39,809 GBP2024-09-30

220,888 GBP2023-09-30

Current Assets

715,953 GBP2024-09-30

744,513 GBP2023-09-30

Net Current Assets/Liabilities

-21,077,256 GBP2024-09-30

-15,726,838 GBP2023-09-30

Total Assets Less Current Liabilities

16,500,031 GBP2024-09-30

8,325,158 GBP2023-09-30

Net Assets/Liabilities

14,490,202 GBP2024-09-30

6,533,839 GBP2023-09-30

Equity

Called up share capital

11,981,100 GBP2024-09-30

3,670,100 GBP2023-09-30

Other miscellaneous reserve

6,029,485 GBP2024-09-30

5,373,957 GBP2023-09-30

Retained earnings (accumulated losses)

-3,520,383 GBP2024-09-30

-2,510,218 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-04-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Computer software

202,199 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

1,775,088 GBP2024-09-30

237,681 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

0 GBP2023-09-30

Property, Plant & Equipment

Other

1,775,088 GBP2024-09-30

237,681 GBP2023-09-30

Investment Property - Fair Value Model

35,600,000 GBP2024-09-30

23,814,315 GBP2023-09-30

Amounts Owed By Related Parties

302,834 GBP2024-09-30

Current

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

265,144 GBP2024-09-30

523,625 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

567,978 GBP2024-09-30

Current, Amounts falling due within one year

523,625 GBP2023-09-30

Other Debtors

Amounts falling due after one year

108,166 GBP2024-09-30

0 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

16,043,150 GBP2024-09-30

0 GBP2023-09-30

Trade Creditors/Trade Payables

Current

354 GBP2024-09-30

83,511 GBP2023-09-30

Amounts owed to group undertakings

Current

4,358,281 GBP2024-09-30

16,237,840 GBP2023-09-30

Other Creditors

Current

1,391,424 GBP2024-09-30

150,000 GBP2023-09-30

Creditors

Current

21,793,209 GBP2024-09-30

16,471,351 GBP2023-09-30

Bank Borrowings

16,043,150 GBP2024-09-30

0 GBP2023-09-30

Total Borrowings

Current

16,043,150 GBP2024-09-30

0 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Equity

11,981,100 GBP2024-09-30

3,670,100 GBP2023-09-30

TEN WANDSWORTH LIMITED
Info
Registered number 09857844
73 Cornhill, London EC3V 3QQ
PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.