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 2
  • 1
    Mr Jonathan David Burns Ford
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morris, Zana Martine
    Nutrition, Health And Fitness born in April 1974
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Ms Zana Martine Morris
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Welman, Karen Jayne
    Creative Partner born in December 1959
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2019-06-25
    OF - Director → CIF 0
    Ms Karen Jayne Welman
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECOND HAND PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
337,995 GBP2024-01-31
370,902 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,175,148 GBP2024-01-31
-1,174,836 GBP2023-01-31
Net Current Assets/Liabilities
-1,175,148 GBP2024-01-31
-1,174,836 GBP2023-01-31
Total Assets Less Current Liabilities
-837,153 GBP2024-01-31
-803,934 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-109,063 GBP2024-01-31
-109,063 GBP2023-01-31
Net Assets/Liabilities
-946,216 GBP2024-01-31
-912,997 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-946,316 GBP2024-01-31
-913,097 GBP2023-01-31
Equity
-946,216 GBP2024-01-31
-912,997 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
337,995 GBP2024-01-31
370,902 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
3,750 GBP2024-01-31
3,750 GBP2023-01-31
Trade Creditors/Trade Payables
Current
313 GBP2024-01-31
313 GBP2023-01-31
Other Creditors
Current
1,171,085 GBP2024-01-31
1,170,773 GBP2023-01-31
Creditors
Current
1,175,148 GBP2024-01-31
1,174,836 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
109,063 GBP2024-01-31
109,063 GBP2023-01-31

Related profiles found in government register
  • SECOND HAND PROPERTIES LIMITED
    Info
    Registered number 09945568
    Lynwood House 375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SECONDHAND PROPERTIES LIMITED
    S
    Registered number 09945568
    Lynwood House, 375 Station Road, Harrow, Middlesex, HA1 2AW
    ENGLND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIGHTSTONE TRING LLP - 2016-02-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-23 ~ 2020-03-03
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.