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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 3
  • 1
    Minashi, Alexander Charles
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Minashi, Carolanne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mrs Carolanne Minashi
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Minashi, Mark Anthony
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Minashi
    Born in February 1964
    Individual (18 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROPERTYMAKERS HOLDINGS LIMITED

Period: 2017-08-22 ~ now
Company number: 10927940
Registered name
PROPERTYMAKERS HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
956,655 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
956,656 GBP2024-12-31
1 GBP2023-12-31
Debtors
16,000 GBP2024-12-31
48,546 GBP2023-12-31
Current Assets
16,000 GBP2024-12-31
67,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-476,649 GBP2024-12-31
Net Current Assets/Liabilities
-460,649 GBP2024-12-31
-23,915 GBP2023-12-31
Total Assets Less Current Liabilities
496,007 GBP2024-12-31
-23,914 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-41,592 GBP2024-12-31
-23,914 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-41,602 GBP2024-12-31
-23,924 GBP2023-12-31
Equity
-41,592 GBP2024-12-31
-23,914 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
956,655 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
48,546 GBP2023-12-31
Other Debtors
Current
16,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,000 GBP2024-12-31
Amounts falling due within one year, Current
48,546 GBP2023-12-31
Amounts owed to group undertakings
Current
372,511 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
100,346 GBP2024-12-31
89,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,792 GBP2024-12-31
2,040 GBP2023-12-31
Creditors
Current
476,649 GBP2024-12-31
91,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
537,599 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • PROPERTYMAKERS HOLDINGS LIMITED
    Info
    Registered number 10927940
    One, Bell Lane, Lewes BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • PROPERTYMAKERS HOLDINGS LIMITED
    S
    Registered number missing
    1, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTYMAKERS STOKE NEWINGTON LIMITED
    10932230
    1 Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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