GREENACRE CAPITAL (HYSON HOUSE) 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 3

1
Lim, Tek Quinn
Born in January 1974
Individual (3 offsprings)
Officer
2020-02-28 ~ now
OF - Director → CIF 0
2
Mr Say Chong Lim
Born in September 1940
Individual (7 offsprings)
Person with significant control
2016-09-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mccauley, Robin Desmond
Born in March 1982
Individual (71 offsprings)
Officer
2023-11-03 ~ now
OF - Director → CIF 0

Ceased 5

1
Ong, Chee Kong
Surveryor born in April 1955
Individual (22 offsprings)
Officer
2019-05-01 ~ 2023-11-27
OF - Director → CIF 0
2
Gould, Henry Richard Charles
Surveyor born in January 1984
Individual (3 offsprings)
Officer
2016-07-27 ~ 2019-05-03
OF - Director → CIF 0
3
Murphy, John Anthony
Born in July 1962
Individual (79 offsprings)
Officer
2020-02-28 ~ 2023-12-15
OF - Director → CIF 0
4
Tomkins, Glenn Douglas
Accountant born in March 1956
Individual (1 offspring)
Officer
2016-07-27 ~ 2019-05-03
OF - Director → CIF 0
5
GREENACRE CAPITAL LIMITED
22, Woodstock Street, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
-2,260,280 GBP2021-05-31
Person with significant control
2016-07-27 ~ 2016-09-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Investment Property

3,540,000 GBP2024-07-31

3,280,368 GBP2023-07-31

Debtors

3,433,490 GBP2024-07-31

2,957,017 GBP2023-07-31

Cash at bank and in hand

37,964 GBP2024-07-31

5,208 GBP2023-07-31

Current Assets

3,471,454 GBP2024-07-31

2,962,225 GBP2023-07-31

Net Current Assets/Liabilities

2,189,016 GBP2024-07-31

1,529,023 GBP2023-07-31

Total Assets Less Current Liabilities

5,729,016 GBP2024-07-31

4,809,391 GBP2023-07-31

Creditors

Non-current, Amounts falling due after one year

-2,200,000 GBP2024-07-31

Net Assets/Liabilities

2,649,956 GBP2024-07-31

2,839,588 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Other miscellaneous reserve

826,690 GBP2024-07-31

826,690 GBP2023-07-31

Retained earnings (accumulated losses)

1,823,166 GBP2024-07-31

2,012,798 GBP2023-07-31

1,895,253 GBP2022-07-31

Equity

2,649,956 GBP2024-07-31

2,839,588 GBP2023-07-31

Average Number of Employees

32023-08-01 ~ 2024-07-31

32022-08-01 ~ 2023-07-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

53,487 GBP2023-08-01 ~ 2024-07-31

0 GBP2022-08-01 ~ 2023-07-31

Investment Property - Fair Value Model

3,540,000 GBP2024-07-31

3,280,368 GBP2023-07-31

Trade Debtors/Trade Receivables

Current

316,950 GBP2024-07-31

80,000 GBP2023-07-31

Other Debtors

Amounts falling due within one year

3,116,540 GBP2024-07-31

2,877,017 GBP2023-07-31

Debtors

Amounts falling due within one year, Current

3,433,490 GBP2024-07-31

2,957,017 GBP2023-07-31

Trade Creditors/Trade Payables

Current

2,587 GBP2024-07-31

2,967 GBP2023-07-31

Corporation Tax Payable

Current

0 GBP2024-07-31

1,797 GBP2023-07-31

Bank Borrowings/Overdrafts

Non-current

2,200,000 GBP2024-07-31

1,700,000 GBP2023-07-31

Profit/Loss

-189,632 GBP2023-08-01 ~ 2024-07-31

117,545 GBP2022-08-01 ~ 2023-07-31

GREENACRE CAPITAL (HYSON HOUSE) LIMITED
Info
Registered number 10299798
Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.