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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-02-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Burkeman, Howard Paul
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Howard Paul Burkeman
    Born in May 1956
    Individual (14 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-03-22
    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
parent relation
Company in focus

SCUBA PROPERTIES LIMITED

Period: 2017-04-04 ~ now
Company number: 10596423
Registered names
SCUBA PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
75,229 GBP2025-03-31
102,229 GBP2024-03-31
Fixed Assets - Investments
12 GBP2025-03-31
2 GBP2024-03-31
Investment Property
27,744,875 GBP2025-03-31
27,744,875 GBP2024-03-31
Fixed Assets
27,820,116 GBP2025-03-31
27,847,106 GBP2024-03-31
Debtors
Non-current
2,592,499 GBP2025-03-31
2,592,499 GBP2024-03-31
Current
5,559,214 GBP2025-03-31
3,786,174 GBP2024-03-31
Cash at bank and in hand
1,026,999 GBP2025-03-31
1,199,881 GBP2024-03-31
Current Assets
9,178,712 GBP2025-03-31
7,578,554 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,284,290 GBP2025-03-31
-30,664,773 GBP2024-03-31
Net Current Assets/Liabilities
-21,105,578 GBP2025-03-31
-23,086,219 GBP2024-03-31
Total Assets Less Current Liabilities
6,714,538 GBP2025-03-31
4,760,887 GBP2024-03-31
Net Assets/Liabilities
6,714,538 GBP2025-03-31
4,760,887 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
6,714,388 GBP2025-03-31
4,760,737 GBP2024-03-31
Equity
6,714,538 GBP2025-03-31
4,760,887 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,999 GBP2025-03-31
134,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,770 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,770 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
75,229 GBP2025-03-31
102,229 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,233 GBP2025-03-31
4,930 GBP2024-03-31
Other Debtors
Current
5,478,584 GBP2025-03-31
3,777,733 GBP2024-03-31
Prepayments/Accrued Income
Current
43,397 GBP2025-03-31
3,511 GBP2024-03-31
Cash and Cash Equivalents
1,026,999 GBP2025-03-31
1,199,881 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,000 GBP2025-03-31
Corporation Tax Payable
Current
325,833 GBP2025-03-31
463,159 GBP2024-03-31
Taxation/Social Security Payable
Current
19,032 GBP2025-03-31
15,557 GBP2024-03-31
Other Creditors
Current
29,798,123 GBP2025-03-31
30,041,959 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
129,302 GBP2025-03-31
144,098 GBP2024-03-31
Creditors
Current
30,284,290 GBP2025-03-31
30,664,773 GBP2024-03-31
Related profiles found in government register
  • SCUBA PROPERTIES LIMITED
    Info
    GATECO PROPERTIES LIMITED - 2017-04-04
    Registered number 10596423
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • SCUBA PROPERTIES LIMITED
    S
    Registered number 10596423
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 1
  • SCUBA PROPERTIES LIMITED
    S
    Registered number 10596423
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SCUBA PROPERTIES LIMITED
    S
    Registered number 10596423
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    77-81 THE CUT LLP
    OC355856
    122 Wigmore Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RETEXE RETAIL II LTD
    13780968
    122 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RETEXE RETAIL LTD
    - now 13198130
    231 HIGH STREET EXETER LTD
    - 2021-03-15 13198130
    321 HIGH STREET EXETER LTD
    - 2021-02-18 13198130
    122 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.