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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 6
  • 1
    Prosser, Kenneith John
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Prosser, Katharine Elizabeth
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Timothy
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    ROARING INVESTMENTS LIMITED
    13119985
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ 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
  • 5
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 252 offsprings)
    Officer
    2021-01-08 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 6
    CAPITAL SAVINGS LIMITED
    13117609
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

HOUSE ESTATES LIMITED

Period: 2021-01-08 ~ now
Company number: 13121131
Registered name
HOUSE ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,262 GBP2025-04-30
4,000 GBP2024-04-30
Investment Property
7,664,708 GBP2025-04-30
7,514,934 GBP2024-04-30
Fixed Assets - Investments
2,571,877 GBP2025-04-30
2,817,129 GBP2024-04-30
Fixed Assets
10,241,847 GBP2025-04-30
10,336,063 GBP2024-04-30
Debtors
33,161 GBP2025-04-30
17,909 GBP2024-04-30
Cash at bank and in hand
738,832 GBP2025-04-30
415,829 GBP2024-04-30
Current Assets
771,993 GBP2025-04-30
433,738 GBP2024-04-30
Net Current Assets/Liabilities
732,137 GBP2025-04-30
391,305 GBP2024-04-30
Total Assets Less Current Liabilities
10,973,984 GBP2025-04-30
10,727,368 GBP2024-04-30
Net Assets/Liabilities
1,939,739 GBP2025-04-30
1,627,830 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,688,824 GBP2025-04-30
1,419,773 GBP2024-04-30
Equity
1,939,739 GBP2025-04-30
1,627,830 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
8,393 GBP2025-04-30
5,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,131 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,131 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
5,262 GBP2025-04-30
4,000 GBP2024-04-30
Investment Property - Fair Value Model
7,664,708 GBP2025-04-30
7,514,934 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-9,740 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
1,296,762 GBP2025-04-30
534,195 GBP2024-04-30
Other Investments Other Than Loans
1,275,115 GBP2025-04-30
2,282,934 GBP2024-04-30
Amounts invested in assets
Non-current
2,571,877 GBP2025-04-30
2,817,129 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,093 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2 GBP2025-04-30
2 GBP2024-04-30
Other Debtors
Current
601 GBP2025-04-30
599 GBP2024-04-30
Prepayments/Accrued Income
Current
29,465 GBP2025-04-30
17,308 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
33,161 GBP2025-04-30
17,909 GBP2024-04-30
Corporation Tax Payable
Current
24,492 GBP2025-04-30
28,981 GBP2024-04-30
Other Creditors
Current
9,250 GBP2025-04-30
6,780 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,114 GBP2025-04-30
6,672 GBP2024-04-30
Creditors
Current
39,856 GBP2025-04-30
42,433 GBP2024-04-30
Amounts owed to group undertakings
Non-current
8,105,735 GBP2025-04-30
8,185,735 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 7
  • 1
    31 BRONSART ROAD LONDON LIMITED
    09505553
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUFIELD INVESTMENTS LIMITED
    - now 03133107
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (12 parents, 3 offsprings)
    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
  • 3
    MARDEN LIMITED
    03136885
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WINFORTON CLOSE MANAGEMENT COMPANY LIMITED
    12955046
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-18 ~ now
    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
    CIF 4 - Has significant influence or control → OE
  • 5
    WULSTAN CAPITAL (BEDLINGTON) LLP
    OC402806 OC387090
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    WULSTAN CAPITAL (LEICESTER) LLP
    OC426219
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    WULSTAN CAPITAL (MARDEN) LLP
    OC400637
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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