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 2
  • 1
    Walsh, John Shane
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr John Shane Walsh
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Darren Anthony
    Company Director born in April 1977
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Darren Anthony Walsh
    Born in April 1977
    Individual (11 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Walsh, Shane
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ 2019-10-24
    OF - Director → CIF 0
    Shane Walsh
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2019-10-24 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENTEX PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,998,074 GBP2023-03-31
1,734,803 GBP2022-03-31
Fixed Assets - Investments
802,039 GBP2023-03-31
802,039 GBP2022-03-31
Fixed Assets
4,800,113 GBP2023-03-31
2,536,842 GBP2022-03-31
Debtors
12,984 GBP2023-03-31
3,679 GBP2022-03-31
Cash at bank and in hand
40,621 GBP2023-03-31
0 GBP2022-03-31
Current Assets
53,605 GBP2023-03-31
3,679 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,703,037 GBP2023-03-31
-2,661,292 GBP2022-03-31
Net Current Assets/Liabilities
-4,649,432 GBP2023-03-31
-2,657,613 GBP2022-03-31
Total Assets Less Current Liabilities
150,681 GBP2023-03-31
-120,771 GBP2022-03-31
Net Assets/Liabilities
59,382 GBP2023-03-31
-120,771 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Revaluation reserve
365,197 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
-305,817 GBP2023-03-31
-120,773 GBP2022-03-31
-1,017 GBP2021-03-31
Equity
59,382 GBP2023-03-31
-120,771 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
180,153 GBP2022-04-01 ~ 2023-03-31
-119,756 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
180,153 GBP2022-04-01 ~ 2023-03-31
-119,756 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
3,998,074 GBP2023-03-31
1,734,803 GBP2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31
100 GBP2022-03-31
Amounts invested in assets
Non-current
802,039 GBP2023-03-31
802,039 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,756 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
2 GBP2023-03-31
Current
2 GBP2022-03-31
Other Debtors
Amounts falling due within one year
9,226 GBP2023-03-31
3,677 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
12,984 GBP2023-03-31
3,679 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,560,000 GBP2023-03-31
1,260,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,257 GBP2023-03-31
2,212 GBP2022-03-31
Amounts owed to group undertakings
Current
2,129,826 GBP2023-03-31
1,398,980 GBP2022-03-31
Other Creditors
Current
9,954 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current
4,703,037 GBP2023-03-31
2,661,292 GBP2022-03-31
Related profiles found in government register
  • ENTEX PROPERTIES LTD
    Info
    Registered number 12279896
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • ENTEX PROPERTIES LIMITED
    S
    Registered number 12279896
    Gable House, 239 Regents Park Road, London, England, N3 3LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ENTEX PROPERTIES LIMITED
    S
    Registered number 12279896
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -976 GBP2023-09-30
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -17,944 GBP2023-09-30
    Person with significant control
    2020-01-06 ~ 2020-01-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-07 ~ 2022-06-23
    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
  • 2
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,864 GBP2023-09-30
    Person with significant control
    2019-10-24 ~ 2022-06-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.