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
    Tancred, Darren John
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    FOUR PROPERTY (SOUTH EAST) LIMITED - 2021-09-29
    Hawker House, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,759,810 GBP2023-10-30
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lombaard, Pierre De Villiers
    Company Director born in January 1975
    Individual (13 offsprings)
    Officer
    2020-05-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,157 GBP2023-09-30
    Person with significant control
    2020-05-05 ~ 2023-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED

Previous name
791 LONDON ROAD JV LTD - 2024-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,358,401 GBP2023-05-31
2,236,098 GBP2022-05-31
Fixed Assets
5,358,401 GBP2023-05-31
2,236,098 GBP2022-05-31
Debtors
8,459 GBP2023-05-31
667 GBP2022-05-31
Cash at bank and in hand
87,705 GBP2023-05-31
100 GBP2022-05-31
Current Assets
96,164 GBP2023-05-31
767 GBP2022-05-31
Net Current Assets/Liabilities
65,653 GBP2023-05-31
-841 GBP2022-05-31
Total Assets Less Current Liabilities
5,424,054 GBP2023-05-31
2,235,257 GBP2022-05-31
Net Assets/Liabilities
526,835 GBP2023-05-31
-196,577 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
939,600 GBP2023-05-31
Retained earnings (accumulated losses)
-412,766 GBP2023-05-31
-196,578 GBP2022-05-31
Investment Property - Fair Value Model
5,358,401 GBP2023-05-31
2,236,098 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
8,459 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
667 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,880 GBP2023-05-31
Other Creditors
Current
27,023 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,608 GBP2023-05-31
1,608 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
3,701,274 GBP2023-05-31
1,379,826 GBP2022-05-31
Amounts owed to group undertakings
Non-current
975,545 GBP2023-05-31
1,052,008 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED
    Info
    791 LONDON ROAD JV LTD - 2024-09-25
    Registered number 12585940
    Hawker House, Imberhorne Lane, East Grinstead RH19 1TU
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FOUR PROPERTY GROUP (SOUTH EAST) LIMITED
    S
    Registered number 12585940
    Hawker House, Imberhorne Lane, East Grinstead, England, RH19 1TU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 791 LONDON RD JV LTD
    S
    Registered number 12585940
    Hawker House, Imberhorne Lane, East Grinstead, England, RH19 1TU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DESIGN BY DENBY LTD - 2024-03-27
    SHARMAN HOUSE (BLUE) LTD - 2023-12-06
    SHARMAN HOUSE (2,12) LTD - 2022-09-14
    Hawker House, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SHARMAN HOUSE (ORANGE) LTD - 2023-03-16
    SHARMAN HOUSE (1,3,15,17) LTD - 2022-09-14
    Flat 5 22 Hartley Down, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2023-03-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PORTSMOUTH PBSA LTD - 2023-04-19
    SHARMAN HOUSE (YELLOW) LTD - 2023-03-20
    SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2023-03-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SHARMAN HOUSE (GREEN) LTD - 2023-07-13
    SHARMAN HOUSE (7,9,10) LTD - 2022-09-14
    SHARMAN HOUSE (7,9,12) LTD - 2022-07-12
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,712 GBP2024-07-31
    Person with significant control
    2022-07-05 ~ 2023-07-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.