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
    Oberholzer, Machiel Adriaan
    Chartered Accountant born in August 1988
    Individual (21 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (28 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -97,798 GBP2024-05-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gerhard Tristum Swart
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2020-08-26 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    PLATINUM CONSULTING SURREY LIMITED - now
    ELZETAN LIMITED - 2015-06-23
    2, Chase Road, Epsom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,081 GBP2023-06-30
    Person with significant control
    2020-04-22 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G4 PROPERTIES (LEATHERHEAD) LIMITED

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
Property, Plant & Equipment
375,000 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
375,000 GBP2024-04-30
0 GBP2023-04-30
Total Inventories
1,881 GBP2024-04-30
1,741,645 GBP2023-04-30
Debtors
100 GBP2024-04-30
36,622 GBP2023-04-30
Cash at bank and in hand
497 GBP2024-04-30
23,419 GBP2023-04-30
Current Assets
2,478 GBP2024-04-30
1,801,686 GBP2023-04-30
Creditors
Amounts falling due within one year
-19,259 GBP2024-04-30
-16,937 GBP2023-04-30
Net Current Assets/Liabilities
-16,781 GBP2024-04-30
1,784,749 GBP2023-04-30
Total Assets Less Current Liabilities
358,219 GBP2024-04-30
1,784,749 GBP2023-04-30
Creditors
Amounts falling due after one year
-371,641 GBP2024-04-30
-1,787,877 GBP2023-04-30
Net Assets/Liabilities
-13,422 GBP2024-04-30
-3,128 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-13,522 GBP2024-04-30
-3,228 GBP2023-04-30
Equity
-13,422 GBP2024-04-30
-3,128 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
384,626 GBP2024-04-30
2,076 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
375,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,626 GBP2024-04-30
2,076 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,550 GBP2023-05-01 ~ 2024-04-30

  • G4 PROPERTIES (LEATHERHEAD) LIMITED
    Info
    Registered number 12569234
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    Private Limited Company incorporated on 2020-04-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.