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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 2
  • 1
    Williams, Peter Richard Michael
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Michael Williams
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Laura Jane
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
    Mrs Laura Jane Williams
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SEVENTY FOUR PROPCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
526 GBP2024-12-31
788 GBP2023-12-31
Property, Plant & Equipment
25 GBP2024-12-31
860 GBP2023-12-31
Fixed Assets - Investments
480 GBP2024-12-31
580 GBP2023-12-31
Fixed Assets
1,031 GBP2024-12-31
2,228 GBP2023-12-31
Debtors
5,579,493 GBP2024-12-31
4,571,641 GBP2023-12-31
Cash at bank and in hand
7,494 GBP2024-12-31
8,336 GBP2023-12-31
Current Assets
5,586,987 GBP2024-12-31
4,579,977 GBP2023-12-31
Creditors
Current
5,275,835 GBP2024-12-31
4,121,048 GBP2023-12-31
Net Current Assets/Liabilities
311,152 GBP2024-12-31
458,929 GBP2023-12-31
Total Assets Less Current Liabilities
312,183 GBP2024-12-31
461,157 GBP2023-12-31
Net Assets/Liabilities
312,020 GBP2024-12-31
460,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
311,920 GBP2024-12-31
460,894 GBP2023-12-31
Equity
312,020 GBP2024-12-31
460,994 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,313 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
787 GBP2024-12-31
525 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
262 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
526 GBP2024-12-31
788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Plant and equipment
345 GBP2023-12-31
Computers
6,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
321 GBP2024-12-31
206 GBP2023-12-31
Computers
6,574 GBP2024-12-31
5,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,895 GBP2024-12-31
6,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2024-01-01 ~ 2024-12-31
Computers
720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
24 GBP2024-12-31
139 GBP2023-12-31
Computers
720 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
480 GBP2024-12-31
580 GBP2023-12-31
Investments in Group Undertakings
480 GBP2024-12-31
580 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,621,732 GBP2024-12-31
4,416,531 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
957,761 GBP2024-12-31
Current, Amounts falling due within one year
155,110 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,579,493 GBP2024-12-31
Current, Amounts falling due within one year
4,571,641 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,813 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
2,343,346 GBP2024-12-31
811,571 GBP2023-12-31
Other Creditors
Current
2,930,676 GBP2024-12-31
3,308,277 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
Related profiles found in government register
  • SEVENTY FOUR PROPCO LIMITED
    Info
    Registered number 11742636
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • SEVENTY FOUR PROPCO LIMITED
    S
    Registered number 11742636
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81,234 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,394 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MEDORA PROPERTY LIMITED - 2021-02-25
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -321,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,557 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressSolar House 282 Chase Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,857 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-16 ~ 2022-08-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-02-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.