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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 3
  • 1
    Reay, Adrian
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Reay
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2022-07-01 ~ 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
  • 2
    Reay, Stacy
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mrs Stacy Reay
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2022-07-01 ~ 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
    2020-09-30 ~ 2021-02-02
    PE - Right to appoint or remove directorsCIF 0
    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
    ERGO DEVELOPMENT GROUP LTD
    - now 11231668
    ERGO DEVELOPMENT MANAGEMENT LTD - 2020-10-02
    33 Fellside, Fellside, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-02 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERGO PROPERTIES LIMITED

Period: 2020-09-30 ~ now
Company number: 12916000
Registered name
ERGO PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
264,866 GBP2025-05-31
165,798 GBP2024-05-31
Debtors
Current
2,045 GBP2025-05-31
2,445 GBP2024-05-31
Cash at bank and in hand
1,939 GBP2025-05-31
3,043 GBP2024-05-31
Current Assets
3,984 GBP2025-05-31
5,488 GBP2024-05-31
Net Current Assets/Liabilities
-130,640 GBP2025-05-31
-85,642 GBP2024-05-31
Total Assets Less Current Liabilities
134,226 GBP2025-05-31
80,156 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-115,489 GBP2024-05-31
Net Assets/Liabilities
-49,262 GBP2025-05-31
-35,333 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
264,866 GBP2025-05-31
165,798 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
2,045 GBP2025-05-31
Amounts falling due within one year, Current
2,045 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,045 GBP2025-05-31
Amounts falling due within one year, Current
2,445 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
115,489 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Bank Borrowings
Non-current
183,488 GBP2025-05-31
115,489 GBP2024-05-31

  • ERGO PROPERTIES LIMITED
    Info
    Registered number 12916000
    Whickham Park House, Whickham Park, Whickham, Tyne & Wear NE16 4EH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.