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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.

Parent entities and officers
Active 8
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Robinson, Stuart Alec
    Company Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    89,720 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2017-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PS CONFER PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
797,783 GBP2017-05-17 ~ 2018-04-30
Cost of Sales
-72,006 GBP2017-05-17 ~ 2018-04-30
Gross Profit/Loss
725,777 GBP2017-05-17 ~ 2018-04-30
Administrative Expenses
-178,714 GBP2017-05-17 ~ 2018-04-30
Operating Profit/Loss
6,078,283 GBP2017-05-17 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,423,929 GBP2017-05-17 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
6,831,064 GBP2017-05-17 ~ 2018-04-30
Profit/Loss
5,611,679 GBP2017-05-17 ~ 2018-04-30
Comprehensive Income/Expense
5,611,679 GBP2017-05-17 ~ 2018-04-30
Property, Plant & Equipment
863,097 GBP2018-04-30
Fixed Assets - Investments
3,530,502 GBP2018-04-30
Investment Property
17,436,903 GBP2018-04-30
Fixed Assets
21,830,502 GBP2018-04-30
Debtors
Current
40,609,544 GBP2018-04-30
Cash at bank and in hand
11,926 GBP2018-04-30
Current Assets
40,621,470 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-12,555,470 GBP2018-04-30
Net Current Assets/Liabilities
28,066,000 GBP2018-04-30
Total Assets Less Current Liabilities
49,896,502 GBP2018-04-30
Creditors
Non-current, Amounts falling due after one year
-43,290,661 GBP2018-04-30
Net Assets/Liabilities
5,612,679 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
1,261,704 GBP2018-04-30
Equity
5,612,679 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,611,679 GBP2017-05-17 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,261,704 GBP2017-05-17 ~ 2018-04-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2017-05-17 ~ 2018-04-30
Issue of Equity Instruments
1,000 GBP2017-05-17 ~ 2018-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
993,162 GBP2017-05-17 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
1,297,902 GBP2017-05-17 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
995,587 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
132,490 GBP2017-05-17 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,490 GBP2018-04-30
Property, Plant & Equipment
Plant and equipment
863,097 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
38,677,784 GBP2018-04-30
Other Debtors
Current
4,115 GBP2018-04-30
Prepayments/Accrued Income
Current
416,176 GBP2018-04-30
Bank Borrowings
Current
1,287,401 GBP2018-04-30
Other Remaining Borrowings
Current
10,456,712 GBP2018-04-30
Corporation Tax Payable
Current
226,223 GBP2018-04-30
Other Taxation & Social Security Payable
Current
60,806 GBP2018-04-30
Other Creditors
Current
31,351 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
492,977 GBP2018-04-30
Creditors
Current
12,555,470 GBP2018-04-30
Bank Borrowings
Non-current
43,023,951 GBP2018-04-30
Creditors
Non-current
43,290,661 GBP2018-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,287,401 GBP2018-04-30
Total Borrowings
Current, Amounts falling due within one year
11,744,113 GBP2018-04-30
Bank Borrowings
Non-current, Between two and five year
41,736,858 GBP2018-04-30
Total Borrowings
54,768,064 GBP2018-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-993,162 GBP2017-05-17 ~ 2018-04-30
Net Deferred Tax Liability/Asset
-993,162 GBP2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-37,464 GBP2018-04-30
Related profiles found in government register
  • PS CONFER PROPERTIES LIMITED
    Info
    Registered number 10774306
    icon of addressGround Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 and dissolved on 2019-10-15 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • PS CONFER PROPERTIES LIMITED
    S
    Registered number 10774306
    icon of addressGround Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,708,032 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,938,564 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -266,589 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4,536,732 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.