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 1
  • Lord, Howard Barry Philip
    Director born in August 1983
    Individual (37 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr. Patrick Gian Siow Liew
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2019-11-10 ~ 2021-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Royal Mills, 17 Redhill Street, Manchester, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -26,274 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

105DS LIMITED

Previous name
105PS LIMITED - 2019-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,013,139 GBP2023-08-31
Total Inventories
8,227,286 GBP2022-08-31
Debtors
Current
531,933 GBP2023-08-31
324,553 GBP2022-08-31
Cash at bank and in hand
386,564 GBP2023-08-31
500,515 GBP2022-08-31
Current Assets
918,497 GBP2023-08-31
9,052,354 GBP2022-08-31
Net Current Assets/Liabilities
-5,872,307 GBP2023-08-31
2,797,101 GBP2022-08-31
Net Assets/Liabilities
3,140,832 GBP2023-08-31
2,797,101 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
9,013,139 GBP2023-08-31
Value of work in progress
8,227,286 GBP2022-08-31
Trade Debtors/Trade Receivables
7,260 GBP2023-08-31
Other Debtors
524,673 GBP2023-08-31
324,553 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
4,343,533 GBP2023-08-31
3,873,352 GBP2022-08-31
Trade Creditors/Trade Payables
26,454 GBP2023-08-31
98,851 GBP2022-08-31
Amounts Owed to Related Parties
2,334,293 GBP2023-08-31
2,171,150 GBP2022-08-31
Taxation/Social Security Payable
3,868 GBP2023-08-31
Accrued Liabilities
82,656 GBP2023-08-31
111,900 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,523,470 shares2023-08-31
3,461,220 shares2022-08-31
Number of Shares Issued (Fully Paid)
3,523,471 shares2023-08-31
3,461,221 shares2022-08-31
Nominal value of allotted share capital
3,523,471 GBP2022-09-01 ~ 2023-08-31
3,461,221 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • 105DS LIMITED
    Info
    105PS LIMITED - 2019-08-29
    Registered number 11495098
    Hilton House, 26 - 28 Hilton Streen, Manchester M1 2EH
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • 105DS LIMITED
    S
    Registered number 11495098
    Hilton House 26-28, Hilton Street, Manchester, England, M1 2EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton House 26-28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.