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
    Brown, Stuart, Dr
    Property Company Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ now
    OF - director → CIF 0
    Dr Stuart Brown
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brown, Karen
    Company Secretary born in June 1965
    Individual (1 offspring)
    Officer
    2007-06-08 ~ now
    OF - director → CIF 0
    Brown, Karen
    Individual (1 offspring)
    Officer
    2002-07-10 ~ now
    OF - secretary → CIF 0
    Mrs Karen Brown
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Brown, Geoffrey Stewart
    Building Contractor born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 2
    Hart, John Miller
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 2002-07-10
    OF - secretary → CIF 0
  • 3
    Norrie, David Samuel
    Individual
    Officer
    ~ 1991-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

JEFFINSON PROPERTIES LIMITED

Previous name
WINDSOR (PERTH) LIMITED(THE) - 1991-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,505 GBP2024-02-29
3,562 GBP2023-02-28
Investment Property
648,500 GBP2024-02-29
706,000 GBP2023-02-28
Fixed Assets
651,005 GBP2024-02-29
709,562 GBP2023-02-28
Debtors
3,785 GBP2024-02-29
1,173 GBP2023-02-28
Cash at bank and in hand
884,540 GBP2024-02-29
925,692 GBP2023-02-28
Current Assets
888,325 GBP2024-02-29
926,865 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,546 GBP2024-02-29
-57,278 GBP2023-02-28
Net Current Assets/Liabilities
883,779 GBP2024-02-29
869,587 GBP2023-02-28
Total Assets Less Current Liabilities
1,534,784 GBP2024-02-29
1,579,149 GBP2023-02-28
Net Assets/Liabilities
1,534,784 GBP2024-02-29
1,536,335 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
319,638 GBP2024-02-29
362,400 GBP2023-02-28
362,400 GBP2022-02-28
Retained earnings (accumulated losses)
1,215,046 GBP2024-02-29
1,173,835 GBP2023-02-28
Equity
1,534,784 GBP2024-02-29
1,536,335 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,074 GBP2023-02-28
Computers
5,793 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
12,867 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,961 GBP2024-02-29
5,590 GBP2023-02-28
Computers
4,401 GBP2024-02-29
3,715 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,362 GBP2024-02-29
9,305 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
371 GBP2023-03-01 ~ 2024-02-29
Computers
686 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,113 GBP2024-02-29
1,484 GBP2023-02-28
Computers
1,392 GBP2024-02-29
2,078 GBP2023-02-28
Investment Property - Fair Value Model
648,500 GBP2024-02-29
706,000 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-57,500 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year
3,785 GBP2024-02-29
1,173 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
51,401 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,325 GBP2024-02-29
2,430 GBP2023-02-28
Other Creditors
Current
3,221 GBP2024-02-29
3,447 GBP2023-02-28
Creditors
Current
4,546 GBP2024-02-29
57,278 GBP2023-02-28
  • JEFFINSON PROPERTIES LIMITED
    Info
    WINDSOR (PERTH) LIMITED(THE) - 1991-02-15
    Registered number SC081044
    Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN
    Private Limited Company incorporated on 1982-11-29 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.