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
    Gertner, Steven
    Company Director born in August 1986
    Individual (61 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Berkowicz, Suzannah
    Company Director born in August 1983
    Individual (11 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mrs Suzannah Berkowicz
    Born in August 1983
    Individual (11 offsprings)
    Person with significant control
    2020-09-10 ~ 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
  • 3
    1, Allsop Place, Fordgate House, London, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,289 GBP2023-12-31
    Person with significant control
    2020-09-10 ~ 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
parent relation
Company in focus

M25 INDUSTRIAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
4,250,000 GBP2023-09-30
2,918,351 GBP2022-09-30
Debtors
45,075 GBP2023-09-30
49,878 GBP2022-09-30
Cash at bank and in hand
104,442 GBP2023-09-30
110,335 GBP2022-09-30
Current Assets
149,517 GBP2023-09-30
160,213 GBP2022-09-30
Creditors
Current
707,673 GBP2023-09-30
722,794 GBP2022-09-30
Net Current Assets/Liabilities
-558,156 GBP2023-09-30
-562,581 GBP2022-09-30
Total Assets Less Current Liabilities
3,691,844 GBP2023-09-30
2,355,770 GBP2022-09-30
Creditors
Non-current
2,334,680 GBP2023-09-30
2,334,680 GBP2022-09-30
Net Assets/Liabilities
1,357,164 GBP2023-09-30
21,090 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
25,513 GBP2023-09-30
21,088 GBP2022-09-30
Equity
1,357,164 GBP2023-09-30
21,090 GBP2022-09-30
Investment Property - Fair Value Model
4,250,000 GBP2023-09-30
2,918,351 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,355 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,100 GBP2023-09-30
23,817 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
11,620 GBP2023-09-30
26,061 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
45,075 GBP2023-09-30
49,878 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1,644 GBP2022-09-30
Amounts owed to group undertakings
Current
66,314 GBP2023-09-30
10,713 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,230 GBP2023-09-30
9,306 GBP2022-09-30
Other Creditors
Current
634,128 GBP2023-09-30
701,131 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,523,500 GBP2023-09-30
1,523,500 GBP2022-09-30
Amounts owed to group undertakings
Non-current
811,180 GBP2023-09-30
811,180 GBP2022-09-30

  • M25 INDUSTRIAL LTD
    Info
    Registered number 12872347
    1 Allsop Place, Fordgate House, London NW1 5LF
    Private Limited Company incorporated on 2020-09-10 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.