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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
Active 2
  • 1
    Hayles, Anna
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mrs Anna Hayles
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hayles, Andrew David
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hayles
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

AND REAL ESTATE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
60,088 GBP2024-04-30
72,298 GBP2023-04-30
Investment Property
2,500,000 GBP2024-04-30
1,875,000 GBP2023-04-30
Debtors
Current
11,746 GBP2024-04-30
16,605 GBP2023-04-30
Cash at bank and in hand
417 GBP2024-04-30
25,039 GBP2023-04-30
Creditors
Non-current
-1,250,327 GBP2024-04-30
-1,250,000 GBP2023-04-30
Net Assets/Liabilities
186,120 GBP2024-04-30
-86,801 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
185,920 GBP2024-04-30
-87,001 GBP2023-04-30
Equity
186,120 GBP2024-04-30
-86,801 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
85,621 GBP2024-04-30
80,890 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
85,621 GBP2024-04-30
80,890 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,533 GBP2024-04-30
8,592 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,533 GBP2024-04-30
8,592 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,941 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,941 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
60,088 GBP2024-04-30
72,298 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,492 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,254 GBP2024-04-30
16,605 GBP2023-04-30
Bank Overdrafts
-80 GBP2024-04-30
-80 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
80 GBP2024-04-30
80 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,223 GBP2024-04-30
22,913 GBP2023-04-30
Other Creditors
Current
1,020,564 GBP2024-04-30
802,750 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,250,327 GBP2024-04-30
1,250,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2023-05-01 ~ 2024-04-30
85 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
85 GBP2023-05-01 ~ 2024-04-30
85 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,531 GBP2024-04-30
3,675 GBP2023-04-30
Between one and five year
0 GBP2024-04-30
1,531 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,531 GBP2024-04-30
5,206 GBP2023-04-30
  • AND REAL ESTATE LTD
    Info
    Registered number 13052242
    icon of address1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.