SPACEWORKS PROPERTIES LIMITED

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
Mr Ran Kalif
Born in September 1968
Individual (10 offsprings)
Person with significant control
2023-06-08 ~ now
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
2
Golan, Osnat
Born in March 1963
Individual (12 offsprings)
Officer
2019-11-27 ~ now
OF - Director → CIF 0

Ceased 7

1
Lavarello, Adaliz
Director born in June 1970
Individual (7 offsprings)
Officer
2019-01-04 ~ 2019-07-29
OF - Director → CIF 0
2
De La Mare, Andre Paul
Associate Director born in March 1969
Individual (6 offsprings)
Officer
2019-06-30 ~ 2019-11-29
OF - Director → CIF 0
3
Rogers, Sharon
Associate Director born in November 1970
Individual (1 offspring)
Officer
2019-07-29 ~ 2019-11-29
OF - Director → CIF 0
4
Harlow, Stephen John
Director born in May 1953
Individual (11 offsprings)
Officer
2019-01-04 ~ 2019-06-30
OF - Director → CIF 0
5
KREO HOLDINGS LIMITED
Suite 502, Smartcity Malta, Ricasoli, Kalkara, Malta
Corporate
Person with significant control
2019-01-04 ~ 2023-06-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
FIRST DIRECTORS LIMITED
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
Corporate (11 offsprings)
Officer
2019-01-04 ~ 2019-11-29
PE - Director → CIF 0
7
FIRST DIRECTORS LIMITED
Heritage Hall, Le Marchant Street, Guernsey, Guernsey
Corporate (11 offsprings)
Officer
2019-01-04 ~ 2019-01-04
PE - Director → CIF 0
2019-01-04 ~ 2019-11-29
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

82023-02-01 ~ 2024-03-31

Other Investments Other Than Loans

Non-current

25,080,924 GBP2024-03-31

25,080,924 GBP2023-01-31

Fixed Assets - Investments

25,080,924 GBP2024-03-31

25,080,924 GBP2023-01-31

Debtors

1,145,474 GBP2024-03-31

2,402,875 GBP2023-01-31

Cash at bank and in hand

34,470 GBP2024-03-31

134,099 GBP2023-01-31

Current Assets

1,179,944 GBP2024-03-31

2,536,974 GBP2023-01-31

Creditors

Amounts falling due within one year

1,276,263 GBP2024-03-31

2,445,856 GBP2023-01-31

Net Current Assets/Liabilities

-96,319 GBP2024-03-31

91,118 GBP2023-01-31

Total Assets Less Current Liabilities

24,984,605 GBP2024-03-31

25,172,042 GBP2023-01-31

Creditors

Amounts falling due after one year

38,573,118 GBP2024-03-31

35,620,648 GBP2023-01-31

Net Assets/Liabilities

-13,588,513 GBP2024-03-31

-10,448,606 GBP2023-01-31

Equity

Called up share capital

1 GBP2024-03-31

1 GBP2023-01-31

Retained earnings (accumulated losses)

-13,588,514 GBP2024-03-31

-10,448,607 GBP2023-01-31

Equity

-13,588,513 GBP2024-03-31

-10,448,606 GBP2023-01-31

Wages/Salaries

74,553 GBP2023-02-01 ~ 2024-03-31

25,000 GBP2022-02-01 ~ 2023-01-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

410 GBP2023-02-01 ~ 2024-03-31

Staff Costs/Employee Benefits Expense

74,963 GBP2023-02-01 ~ 2024-03-31

25,000 GBP2022-02-01 ~ 2023-01-31

Amounts invested in assets

Cost valuation, Non-current

25,080,924 GBP2024-03-31

Non-current

25,080,924 GBP2024-03-31

25,080,924 GBP2023-01-31

Trade Debtors/Trade Receivables

959,077 GBP2024-03-31

1,061,670 GBP2023-01-31

Amounts owed by group undertakings and participating interests

11,048 GBP2024-03-31

1,200,642 GBP2023-01-31

Other Debtors

175,349 GBP2024-03-31

140,563 GBP2023-01-31

Bank Borrowings/Overdrafts

Amounts falling due within one year

173,010 GBP2024-03-31

Trade Creditors/Trade Payables

Amounts falling due within one year

435,740 GBP2024-03-31

1,743,802 GBP2023-01-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

127,735 GBP2024-03-31

117,485 GBP2023-01-31

Other Taxation & Social Security Payable

Amounts falling due within one year

428,819 GBP2024-03-31

370,038 GBP2023-01-31

Other Creditors

Amounts falling due within one year

110,959 GBP2024-03-31

214,531 GBP2023-01-31

Bank Borrowings/Overdrafts

Amounts falling due after one year

8,173,010 GBP2024-03-31

7,000,000 GBP2023-01-31

Other Creditors

Amounts falling due after one year

20,005,586 GBP2024-03-31

16,474,503 GBP2023-01-31

SPACEWORKS PROPERTIES LIMITED
Info
Registered number 11748966
Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.