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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 10
  • 1
    Burrage, Simon Christopher
    Solicitor born in May 1971
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Owen, Huw Thomas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Perryment, Ian Stuart
    Born in November 1972
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Perryment, Ian Stuart
    Individual (51 offsprings)
    Officer
    2019-09-18 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 4
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (86 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Singh, Perminder Tony, Dr
    Lawyer born in July 1967
    Individual (30 offsprings)
    Officer
    2021-06-07 ~ 2023-09-04
    OF - Director → CIF 0
    Singh, Perminder Tony, Dr
    Individual (30 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Derek
    Born in August 1967
    Individual (165 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Garvin, Andrew David
    Born in March 1981
    Individual (29 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Silvester, Robert Peter
    Born in December 1970
    Individual (47 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Pettit, Andrew John
    Born in March 1968
    Individual (467 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 10
    REVCAP PROPERTIES 25 LIMITED
    REVCAP PROPERTIES 25 LIMITED 05395063 05250414... (more)
    105, Wigmore Street, London
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ARK ESTATES 1 LIMITED

Period: 2019-07-15 ~ now
Company number: 12104497
Registered name
ARK ESTATES 1 LIMITED - now 15253589... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,791,609 GBP2023-07-01 ~ 2024-06-30
-609,542 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-392,804 GBP2023-07-01 ~ 2024-06-30
-102,896 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
127,459 GBP2023-07-01 ~ 2024-06-30
1,447 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,663,664 GBP2023-07-01 ~ 2024-06-30
-4,585,069 GBP2022-07-01 ~ 2023-06-30
4,585,069 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,993,801 GBP2023-07-01 ~ 2024-06-30
-72,944,584 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
90,789 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,993,801 GBP2023-07-01 ~ 2024-06-30
-72,853,795 GBP2022-07-01 ~ 2023-06-30
Investment Property
203,800,000 GBP2024-06-30
47,500,000 GBP2023-06-30
Debtors
895,852 GBP2024-06-30
1,747,893 GBP2023-06-30
Cash at bank and in hand
2,279,569 GBP2024-06-30
649 GBP2023-06-30
Current Assets
3,175,421 GBP2024-06-30
1,748,542 GBP2023-06-30
Net Current Assets/Liabilities
-7,739,170 GBP2024-06-30
-10,224,033 GBP2023-06-30
Total Assets Less Current Liabilities
196,060,830 GBP2024-06-30
37,275,967 GBP2023-06-30
Net Assets/Liabilities
-65,371,624 GBP2024-06-30
-81,376,499 GBP2023-06-30
Equity
Called up share capital
18,998,776 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-84,370,400 GBP2024-06-30
-81,376,599 GBP2023-06-30
Equity
-65,371,624 GBP2024-06-30
-81,376,499 GBP2023-06-30
Audit Fees/Expenses
33,750 GBP2023-07-01 ~ 2024-06-30
27,150 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-90,789 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
203,800,000 GBP2024-06-30
47,500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Current
889,997 GBP2024-06-30
1,747,793 GBP2023-06-30
Prepayments/Accrued Income
Current
5,755 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
895,852 GBP2024-06-30
1,747,893 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,678,381 GBP2024-06-30
10,069,971 GBP2023-06-30
Other Creditors
Current
5,578,261 GBP2024-06-30
1,860,604 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
657,949 GBP2024-06-30
42,000 GBP2023-06-30
Creditors
Current
10,914,591 GBP2024-06-30
11,972,575 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
118,652,466 GBP2023-06-30
Creditors
Non-current
261,432,454 GBP2024-06-30
118,652,466 GBP2023-06-30

Related profiles found in government register
  • ARK ESTATES 1 LIMITED
    Info
    Registered number 12104497
    Spring Park, Westwells Road, Corsham, Wiltshire SN13 9GB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ARK ESTATES 1 LIMITED
    S
    Registered number 12104497
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LP1 HOLDINGS LIMITED
    16468376 14914600... (more)
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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