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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
    Ferguson, Meyrick Edward Douglas
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Nora
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,840,298 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ferguson, Niall Philip James
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Lord, Patricia Ann Margaret
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,015 GBP2024-06-30
    Person with significant control
    2019-08-27 ~ 2024-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-08-27 ~ 2024-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST MARGARETS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,553,814 GBP2024-12-31
7,553,814 GBP2023-12-31
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
12,597 GBP2024-12-31
586,288 GBP2023-12-31
Current Assets
12,607 GBP2024-12-31
586,298 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-439,057 GBP2023-12-31
Net Current Assets/Liabilities
6,865 GBP2024-12-31
147,241 GBP2023-12-31
Total Assets Less Current Liabilities
7,560,679 GBP2024-12-31
7,701,055 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,803,650 GBP2023-12-31
Net Assets/Liabilities
-38,014 GBP2024-12-31
1,897,405 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-38,024 GBP2024-12-31
1,897,395 GBP2023-12-31
Equity
-38,014 GBP2024-12-31
1,897,405 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,553,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10 GBP2024-12-31
10 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,875 GBP2024-12-31
14,893 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
421,981 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,067 GBP2024-12-31
383 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
5,742 GBP2024-12-31
439,057 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,098,693 GBP2024-12-31
2,303,650 GBP2023-12-31
Creditors
Non-current
7,598,693 GBP2024-12-31
5,803,650 GBP2023-12-31

  • ST MARGARETS PROPERTIES LIMITED
    Info
    Registered number 12176324
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2019-08-27 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.