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
3
- 1
Hall, Alexander James
Director born in October 1981Individual (16 offsprings)Officer
2019-01-11 ~ nowOF - director → CIF 0 - 2
Reid, Marcos John
Director born in November 1970Individual (17 offsprings)Officer 2019-01-11 ~ nowOF - director → CIF 0 - 3
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2024-03-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Skelton, Matthew James
Non-Executive Director born in December 1970Individual (9 offsprings)Officer 2020-04-01 ~ 2024-08-01OF - director → CIF 0 - 23 Brook Business Centre, Cowley Mill Road, UxbridgeCorporate (4 parents, 4 offsprings)Equity (Company account)-216,408 GBP2024-03-31Person with significant control2019-01-11 ~ 2024-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 33 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomCorporate (3 parents, 1 offspring)Person with significant control2024-03-07 ~ 2024-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
W12 PROPERTY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,860 GBP2024-03-31
20,300 GBP2023-03-31
Investment Property
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Fixed Assets
620,860 GBP2024-03-31
620,300 GBP2023-03-31
Debtors
Current
101 GBP2024-03-31
500,001 GBP2023-03-31
Cash at bank and in hand
5,214 GBP2024-03-31
6,176 GBP2023-03-31
Current Assets
5,315 GBP2024-03-31
506,177 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-278,065 GBP2024-03-31
-629,393 GBP2023-03-31
Net Current Assets/Liabilities
-272,750 GBP2024-03-31
-123,216 GBP2023-03-31
Total Assets Less Current Liabilities
348,110 GBP2024-03-31
497,084 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-253,792 GBP2023-03-31
Net Assets/Liabilities
323,110 GBP2024-03-31
218,292 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
129,545 GBP2024-03-31
129,545 GBP2023-03-31
Retained earnings (accumulated losses)
193,564 GBP2024-03-31
88,746 GBP2023-03-31
Equity
323,110 GBP2024-03-31
218,292 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,300 GBP2024-03-31
20,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,922 GBP2024-03-31
20,300 GBP2023-03-31
Office equipment
622 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
62 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
62 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
62 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62 GBP2024-03-31
Property, Plant & Equipment
Office equipment
560 GBP2024-03-31
Other
20,300 GBP2024-03-31
20,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
500,001 GBP2023-03-31
Prepayments/Accrued Income
Current
101 GBP2024-03-31
Cash and Cash Equivalents
5,214 GBP2024-03-31
6,176 GBP2023-03-31
Bank Borrowings
Current
19,509 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,892 GBP2024-03-31
Amounts owed to group undertakings
Current
599,155 GBP2023-03-31
Corporation Tax Payable
Current
5,327 GBP2024-03-31
5,961 GBP2023-03-31
Taxation/Social Security Payable
Current
866 GBP2024-03-31
2,538 GBP2023-03-31
Other Creditors
Current
259,904 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,076 GBP2024-03-31
2,230 GBP2023-03-31
Creditors
Current
278,065 GBP2024-03-31
629,393 GBP2023-03-31
Bank Borrowings
Non-current
253,792 GBP2023-03-31
Creditors
Non-current
253,792 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
19,509 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
19,509 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
253,792 GBP2023-03-31
Total Borrowings
273,301 GBP2023-03-31
Net Deferred Tax Liability/Asset
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
- Registered number 11761983
W12 PROPERTY LIMITED
Info3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FXPrivate Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.