EGD PROPERTIES LTD

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 4

1
Sefaah, Esther Rose
Director born in January 1978
Individual (10 offsprings)
Officer
2020-01-13 ~ now
OF - Director → CIF 0
2
BRIGHT DEVELOP HOLDINGS LTD
30-34, North Street, Hailsham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-55,936 GBP2023-12-31
Person with significant control
2020-06-04 ~ now
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
3
ALBBROS LTD
Archer House Business Center, Northbourne Road, Eastbourne, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-7,018 GBP2025-06-30
Person with significant control
2020-06-04 ~ now
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
MIROX HOLDINGS LTD
30-34, North Street, Hailsham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,693 GBP2024-12-31
Person with significant control
2020-06-04 ~ now
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

Ceased 4

1
Shahollari, Ervis
Director born in November 1986
Individual (7 offsprings)
Officer
2020-06-04 ~ 2023-12-20
OF - Director → CIF 0
2
Beal, George Rickerby
Carpenter born in May 1985
Individual (7 offsprings)
Officer
2020-01-13 ~ 2023-12-20
OF - Director → CIF 0
Mr George Rickerby Beal
Born in May 1985
Individual (7 offsprings)
Person with significant control
2020-01-13 ~ 2020-06-04
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
3
Gillbert, David Thomas
Director born in July 1978
Individual (3 offsprings)
Officer
2020-01-13 ~ 2020-06-04
OF - Director → CIF 0
Mr David Thomas Gillbert
Born in July 1978
Individual (3 offsprings)
Person with significant control
2020-01-13 ~ 2020-06-04
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
Ms Esther Rose Sefaah
Born in January 1978
Individual (10 offsprings)
Person with significant control
2020-01-13 ~ 2020-06-04
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

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Total Inventories

148,512 GBP2024-12-31

148,512 GBP2023-12-31

Debtors

57,590 GBP2024-12-31

57,590 GBP2023-12-31

Cash at bank and in hand

8 GBP2024-12-31

8 GBP2023-12-31

Current Assets

206,110 GBP2024-12-31

206,110 GBP2023-12-31

Net Current Assets/Liabilities

34,988 GBP2024-12-31

34,988 GBP2023-12-31

Total Assets Less Current Liabilities

34,988 GBP2024-12-31

34,988 GBP2023-12-31

Creditors

Non-current

-43,043 GBP2024-12-31

-43,043 GBP2023-12-31

Net Assets/Liabilities

-8,055 GBP2024-12-31

-8,055 GBP2023-12-31

Equity

Called up share capital

300 GBP2024-12-31

300 GBP2023-12-31

Retained earnings (accumulated losses)

-8,355 GBP2024-12-31

-8,355 GBP2023-12-31

Equity

-8,055 GBP2024-12-31

-8,055 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

57,590 GBP2024-12-31

Amounts falling due within one year, Current

57,590 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

6,707 GBP2024-12-31

6,707 GBP2023-12-31

Other Creditors

Current

55,713 GBP2024-12-31

55,713 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

43,043 GBP2024-12-31

43,043 GBP2023-12-31

More than five year, Non-current

16,211 GBP2024-12-31

16,211 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

Class 2 ordinary share

100 shares2024-12-31

Class 3 ordinary share

100 shares2024-12-31

EGD PROPERTIES LTD
Info
Registered number 12400596
30/34 North Street, Hailsham, East Sussex BN27 1DW
Private Limited Company incorporated on 2020-01-13 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.