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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 1
  • Rand, Schloime
    Born in October 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
    Schloime Rand
    Born in October 1964
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ 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
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 655 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-02 ~ 2021-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUBUILD PROPERTIES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Fixed Assets - Investments
37,862 GBP2024-03-24
37,862 GBP2023-03-24
Investment Property
3,610,000 GBP2024-03-24
3,610,000 GBP2023-03-24
Fixed Assets
3,647,862 GBP2024-03-24
3,647,862 GBP2023-03-24
Debtors
69,629 GBP2024-03-24
72,332 GBP2023-03-24
Cash at bank and in hand
154,043 GBP2024-03-24
165,274 GBP2023-03-24
Current Assets
223,672 GBP2024-03-24
237,606 GBP2023-03-24
Creditors
Current
2,049,260 GBP2024-03-24
2,100,399 GBP2023-03-24
Net Current Assets/Liabilities
-1,825,588 GBP2024-03-24
-1,862,793 GBP2023-03-24
Total Assets Less Current Liabilities
1,822,274 GBP2024-03-24
1,785,069 GBP2023-03-24
Creditors
Non-current
1,670,441 GBP2024-03-24
1,699,776 GBP2023-03-24
Net Assets/Liabilities
151,833 GBP2024-03-24
85,293 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Retained earnings (accumulated losses)
151,733 GBP2024-03-24
85,193 GBP2023-03-24
Equity
151,833 GBP2024-03-24
85,293 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24
Investments in Group Undertakings
Cost valuation
37,862 GBP2023-03-24
Investments in Group Undertakings
37,862 GBP2024-03-24
37,862 GBP2023-03-24
Investment Property - Fair Value Model
3,610,000 GBP2023-03-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,667 GBP2024-03-24
6,270 GBP2023-03-24
Other Debtors
Amounts falling due within one year, Current
65,962 GBP2024-03-24
66,062 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
69,629 GBP2024-03-24
72,332 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
39,682 GBP2024-03-24
50,030 GBP2023-03-24
Trade Creditors/Trade Payables
Current
3,361 GBP2023-03-24
Other Taxation & Social Security Payable
Current
18,819 GBP2024-03-24
19,983 GBP2023-03-24
Other Creditors
Current
1,990,759 GBP2024-03-24
2,027,025 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
1,670,441 GBP2024-03-24
1,699,776 GBP2023-03-24
Bank Borrowings
Non-current, Between one and two years
39,682 GBP2024-03-24
50,030 GBP2023-03-24
Non-current, Between two and five year
119,047 GBP2024-03-24
150,090 GBP2023-03-24
Secured
1,710,123 GBP2024-03-24
1,749,806 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
66,540 GBP2023-03-25 ~ 2024-03-24

  • NUBUILD PROPERTIES LIMITED
    Info
    Registered number 13542108
    icon of address10 Palm Court Queen Elizabeth's Walk, London N16 5XA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.