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 1
  • Goodsir, Paul Christopher
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Goodsir
    Born in September 1968
    Individual (29 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE MILLBANK PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
950,000 GBP2023-08-31
950,000 GBP2022-08-31
Debtors
238,145 GBP2023-08-31
78,113 GBP2022-08-31
Cash at bank and in hand
18,577 GBP2023-08-31
11,286 GBP2022-08-31
Current Assets
256,722 GBP2023-08-31
89,399 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-403,560 GBP2023-08-31
-889,749 GBP2022-08-31
Net Current Assets/Liabilities
-146,838 GBP2023-08-31
-800,350 GBP2022-08-31
Total Assets Less Current Liabilities
803,162 GBP2023-08-31
149,650 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-672,874 GBP2023-08-31
-604,604 GBP2022-08-31
Net Assets/Liabilities
89,196 GBP2023-08-31
-496,046 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-85,986 GBP2023-08-31
-671,228 GBP2022-08-31
Equity
89,196 GBP2023-08-31
-496,046 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
950,000 GBP2023-08-31
950,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-31
21,638 GBP2022-08-31
Other Debtors
Amounts falling due within one year
238,145 GBP2023-08-31
56,475 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
238,145 GBP2023-08-31
78,113 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
66,950 GBP2023-08-31
56,979 GBP2022-08-31
Trade Creditors/Trade Payables
Current
9,229 GBP2023-08-31
24,742 GBP2022-08-31
Other Creditors
Current
327,381 GBP2023-08-31
808,028 GBP2022-08-31
Creditors
Current
403,560 GBP2023-08-31
889,749 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
672,874 GBP2023-08-31
604,604 GBP2022-08-31

Related profiles found in government register
  • ONE MILLBANK PROPERTIES LTD
    Info
    Registered number 12137859
    1st Floor 9 Mallow Street, London EC1Y 8RQ
    Private Limited Company incorporated on 2019-08-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ONE MILLBANK PROPERTIES LTD
    S
    Registered number 12137859
    3a Chestnut House, Farm Close, Shenley, England, WD7 9AD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 9 Mallow Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.