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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 3
  • 1
    Martin, Hayley
    Born in July 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Kerry
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    VECTAGATE LIMITED - 1979-12-31
    icon of address15 - 19, Britten Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,333,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wright, Helen Elizabeth
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Woodcock, Michael John
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-04
    OF - Director → CIF 0
    Woodcock, Michael
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Worden, Jayne Mary
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Millar, Frances Alexandra Chisholm
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-03-26 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELSTAFF PROPERTY LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,675,799 GBP2024-01-01 ~ 2024-12-31
1,395,040 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,675,799 GBP2024-01-01 ~ 2024-12-31
1,395,040 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,675,799 GBP2024-01-01 ~ 2024-12-31
-1,395,040 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
176,693 GBP2024-12-31
228,154 GBP2023-12-31
Current
744,792 GBP2024-12-31
411,185 GBP2023-12-31
Current Assets
921,485 GBP2024-12-31
639,339 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-744,791 GBP2024-12-31
-411,184 GBP2023-12-31
Net Current Assets/Liabilities
176,694 GBP2024-12-31
228,155 GBP2023-12-31
Total Assets Less Current Liabilities
176,694 GBP2024-12-31
228,155 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-176,693 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
247,771 GBP2024-12-31
Other Debtors
Current
1 GBP2024-12-31
1,973 GBP2023-12-31
Prepayments/Accrued Income
Current
497,020 GBP2024-12-31
409,212 GBP2023-12-31
Other Creditors
Current
247,771 GBP2024-12-31
1,972 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
497,020 GBP2024-12-31
409,212 GBP2023-12-31
Creditors
Current
744,791 GBP2024-12-31
411,184 GBP2023-12-31
Non-current
176,693 GBP2024-12-31
228,154 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,417,800 GBP2024-12-31
1,362,481 GBP2023-12-31
Between one and five year
4,187,981 GBP2024-12-31
4,938,750 GBP2023-12-31
More than five year
484,583 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,605,781 GBP2024-12-31
6,785,814 GBP2023-12-31

  • BELSTAFF PROPERTY LIMITED
    Info
    Registered number 11905876
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.