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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hayles, Andrew David
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hayles
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Hayles, Anna
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mrs Anna Hayles
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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

Period: 2020-11-30 ~ now
Company number: 13052242
Registered name
AND REAL ESTATE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
59,252 GBP2025-04-30
60,088 GBP2024-04-30
Investment Property
2,250,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Debtors
Current
18,512 GBP2025-04-30
11,746 GBP2024-04-30
Cash at bank and in hand
3,933 GBP2025-04-30
417 GBP2024-04-30
Creditors
Non-current
-1,250,203 GBP2025-04-30
-1,250,327 GBP2024-04-30
Net Assets/Liabilities
-15,552 GBP2025-04-30
186,120 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
-15,752 GBP2025-04-30
185,920 GBP2024-04-30
Equity
-15,552 GBP2025-04-30
186,120 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
102,610 GBP2025-04-30
85,621 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
102,610 GBP2025-04-30
85,621 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,358 GBP2025-04-30
25,533 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,358 GBP2025-04-30
25,533 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,825 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,825 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
16,989 GBP2025-04-30
10,492 GBP2024-04-30
Other Debtors
Current
1,523 GBP2025-04-30
1,254 GBP2024-04-30
Bank Overdrafts
0 GBP2025-04-30
-80 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
80 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,989 GBP2025-04-30
4,223 GBP2024-04-30
Amounts owed to directors
Current
1,045,833 GBP2025-04-30
1,017,064 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,002 GBP2025-04-30
3,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,250,203 GBP2025-04-30
1,250,327 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2024-05-01 ~ 2025-04-30
85 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
85 GBP2024-05-01 ~ 2025-04-30
85 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
  • AND REAL ESTATE LTD
    Info
    Registered number 13052242
    1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.