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
    Biro, Sandor
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Freed, Moshe
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Gregory
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Enterprise House, First Floor, 2 The Crest, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,549 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shtarkman, Ran
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WESTON FAVELL RETAIL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
39,625,000 GBP2023-12-31
47,320,000 GBP2022-12-31
Debtors
Current
1,074,433 GBP2023-12-31
833,414 GBP2022-12-31
Cash at bank and in hand
1,111,406 GBP2023-12-31
2,955,596 GBP2022-12-31
Current Assets
2,185,839 GBP2023-12-31
3,789,010 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,399,577 GBP2023-12-31
-2,259,590 GBP2022-12-31
Net Current Assets/Liabilities
786,262 GBP2023-12-31
1,529,420 GBP2022-12-31
Total Assets Less Current Liabilities
40,411,262 GBP2023-12-31
48,849,420 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,462,700 GBP2023-12-31
-25,005,625 GBP2022-12-31
Net Assets/Liabilities
15,948,562 GBP2023-12-31
23,843,795 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
24,749,000 GBP2023-12-31
24,749,000 GBP2022-12-31
Retained earnings (accumulated losses)
-8,801,438 GBP2023-12-31
-906,205 GBP2022-12-31
Equity
15,948,562 GBP2023-12-31
23,843,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
39,625,000 GBP2023-12-31
47,320,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
39,625,000 GBP2023-12-31
47,320,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
403,486 GBP2023-12-31
573,249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,958 GBP2023-12-31
Other Debtors
Current
315,893 GBP2023-12-31
115,732 GBP2022-12-31
Prepayments/Accrued Income
Current
254,096 GBP2023-12-31
144,433 GBP2022-12-31
Bank Overdrafts
Current
542,925 GBP2023-12-31
542,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,132 GBP2023-12-31
66,221 GBP2022-12-31
Amounts owed to group undertakings
Current
77,434 GBP2023-12-31
Corporation Tax Payable
Current
788,806 GBP2022-12-31
Taxation/Social Security Payable
Current
308,411 GBP2023-12-31
47,939 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
394,675 GBP2023-12-31
813,699 GBP2022-12-31
Creditors
Current
1,399,577 GBP2023-12-31
2,259,590 GBP2022-12-31
Bank Borrowings
Non-current
24,462,700 GBP2023-12-31
25,005,625 GBP2022-12-31
Current, Amounts falling due within one year
542,925 GBP2023-12-31
542,925 GBP2022-12-31
Non-current, Between one and two years
542,925 GBP2023-12-31
542,925 GBP2022-12-31
Non-current, Between two and five year
23,919,775 GBP2023-12-31
1,628,775 GBP2022-12-31
Total Borrowings
25,005,625 GBP2023-12-31
25,548,550 GBP2022-12-31

  • WESTON FAVELL RETAIL PROPERTIES LTD
    Info
    Registered number 12740571
    Enterprise House, First Floor, 2 The Crest, London NW4 2HN
    Private Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.