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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 4
  • 1
    Seaton, Paul
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Mark Jonathan
    Director born in February 1958
    Individual (56 offsprings)
    Officer
    2019-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    THE PASSION PROPERTY GROUP LIMITED - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    5 Floor, One Valentine Place, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VICTORIA ROAD (HAVERING) LIMITED

Period: 2019-03-12 ~ now
Company number: 11877184
Registered name
VICTORIA ROAD (HAVERING) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
0 GBP2025-03-31
10,540,406 GBP2024-03-31
Debtors
787,187 GBP2025-03-31
781,181 GBP2024-03-31
Cash at bank and in hand
5,267 GBP2025-03-31
4,424 GBP2024-03-31
Current Assets
792,454 GBP2025-03-31
785,605 GBP2024-03-31
Net Current Assets/Liabilities
459,213 GBP2025-03-31
-6,533,908 GBP2024-03-31
Total Assets Less Current Liabilities
459,213 GBP2025-03-31
4,006,498 GBP2024-03-31
Creditors
Non-current
-286,858 GBP2025-03-31
-4,201,637 GBP2024-03-31
Net Assets/Liabilities
172,355 GBP2025-03-31
-336,605 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
172,255 GBP2025-03-31
-336,705 GBP2024-03-31
1,277,211 GBP2023-03-31
Equity
172,355 GBP2025-03-31
-336,605 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
508,960 GBP2024-04-01 ~ 2025-03-31
-1,613,916 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
508,960 GBP2024-04-01 ~ 2025-03-31
-1,613,916 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
10,540,406 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-10,753,419 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
579 GBP2025-03-31
579 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
192,436 GBP2025-03-31
192,436 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
594,172 GBP2025-03-31
588,166 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
787,187 GBP2025-03-31
781,181 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
43,271 GBP2024-03-31
Corporation Tax Payable
Current
333,241 GBP2025-03-31
95,928 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
7,180,314 GBP2024-03-31
Amounts owed to group undertakings
Non-current
286,858 GBP2025-03-31
4,201,637 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • VICTORIA ROAD (HAVERING) LIMITED
    Info
    Registered number 11877184
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.