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
    Prosser, Katharine Elizabeth
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Timothy John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,001 GBP2024-04-30
    Person with significant control
    2021-01-08 ~ 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
  • 4
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,001 GBP2024-04-30
    Person with significant control
    2021-01-08 ~ 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
Ceased 2
  • 1
    Prosser, Kenneith John
    Director born in January 1934
    Individual
    Officer
    2021-01-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2021-01-08 ~ 2021-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUSE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,000 GBP2024-04-30
0 GBP2023-04-30
Investment Property
7,514,934 GBP2024-04-30
7,122,493 GBP2023-04-30
Fixed Assets - Investments
2,817,129 GBP2024-04-30
2,711,297 GBP2023-04-30
Fixed Assets
10,336,063 GBP2024-04-30
9,833,790 GBP2023-04-30
Debtors
17,909 GBP2024-04-30
24,324 GBP2023-04-30
Cash at bank and in hand
415,829 GBP2024-04-30
771,271 GBP2023-04-30
Current Assets
433,738 GBP2024-04-30
795,595 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-42,433 GBP2024-04-30
-102,963 GBP2023-04-30
Net Current Assets/Liabilities
391,305 GBP2024-04-30
692,632 GBP2023-04-30
Total Assets Less Current Liabilities
10,727,368 GBP2024-04-30
10,526,422 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,185,735 GBP2024-04-30
-8,221,735 GBP2023-04-30
Net Assets/Liabilities
1,627,830 GBP2024-04-30
1,396,075 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,418,773 GBP2024-04-30
1,222,876 GBP2023-04-30
Equity
1,627,830 GBP2024-04-30
1,396,075 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
4,000 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
7,514,934 GBP2024-04-30
7,122,493 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-40,070 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
534,195 GBP2024-04-30
534,195 GBP2023-04-30
Other Investments Other Than Loans
2,282,934 GBP2024-04-30
2,177,102 GBP2023-04-30
Amounts invested in assets
Non-current
2,817,129 GBP2024-04-30
2,711,297 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Current
599 GBP2024-04-30
1,368 GBP2023-04-30
Prepayments/Accrued Income
Current
17,308 GBP2024-04-30
22,954 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
17,909 GBP2024-04-30
24,324 GBP2023-04-30
Corporation Tax Payable
Current
28,981 GBP2024-04-30
54,997 GBP2023-04-30
Other Creditors
Current
6,780 GBP2024-04-30
39,856 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,672 GBP2024-04-30
8,110 GBP2023-04-30
Creditors
Current
42,433 GBP2024-04-30
102,963 GBP2023-04-30
Amounts owed to group undertakings
Non-current
8,185,735 GBP2024-04-30
8,221,735 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of shares allotted
2 shares2023-05-01 ~ 2024-04-30
2 shares2022-05-01 ~ 2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • HOUSE ESTATES LIMITED
    Info
    Registered number 13121131
    Forge House Birmingham Road, Wroxall, Warwick CV35 7ND
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HOUSE ESTATES LIMITED
    S
    Registered number 13121131
    Forge House Birmingham Road, Wroxall, Warwick, England, CV35 7ND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,826,769 GBP2024-04-30
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,586,950 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-05-18 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,356,601 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.