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, Martin
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - director → CIF 0
    Mr Martin David Brown
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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, Rebecca
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Mrs Rebecca Brown
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2022-01-11 ~ 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
    Brown, Eunice Isabella
    Director born in November 1954
    Individual
    Officer
    2012-05-15 ~ 2021-12-08
    OF - director → CIF 0
  • 2
    Brown, David Allan
    Director born in September 1951
    Individual
    Officer
    2012-05-15 ~ 2021-12-08
    OF - director → CIF 0
parent relation
Company in focus

HAZELDEAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
42,828 GBP2024-03-31
490 GBP2023-03-31
Investment Property
1,610,000 GBP2024-03-31
1,303,905 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,652,829 GBP2024-03-31
1,304,395 GBP2023-03-31
Debtors
297,915 GBP2024-03-31
32,330 GBP2023-03-31
Cash at bank and in hand
14,335 GBP2024-03-31
50,843 GBP2023-03-31
Current Assets
312,250 GBP2024-03-31
83,173 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,414,994 GBP2024-03-31
-1,082,074 GBP2023-03-31
Net Current Assets/Liabilities
-1,102,744 GBP2024-03-31
-998,901 GBP2023-03-31
Total Assets Less Current Liabilities
550,085 GBP2024-03-31
305,494 GBP2023-03-31
Net Assets/Liabilities
475,704 GBP2024-03-31
305,494 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
475,604 GBP2024-03-31
305,394 GBP2023-03-31
Equity
475,704 GBP2024-03-31
305,494 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
46,348 GBP2024-03-31
497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,520 GBP2024-03-31
7 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
42,828 GBP2024-03-31
490 GBP2023-03-31
Investment Property - Fair Value Model
1,610,000 GBP2024-03-31
1,303,905 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-260,125 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,030 GBP2024-03-31
17,166 GBP2023-03-31
Amounts Owed By Related Parties
247,287 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,463 GBP2024-03-31
10,449 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
258,780 GBP2024-03-31
27,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
95,625 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,870 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,773 GBP2024-03-31
25,426 GBP2023-03-31
Other Creditors
Current
1,413,221 GBP2024-03-31
956,153 GBP2023-03-31
Creditors
Current
1,414,994 GBP2024-03-31
1,082,074 GBP2023-03-31
Related profiles found in government register
  • HAZELDEAN PROPERTIES LIMITED
    Info
    Registered number SC424073
    23 Hazeldean Avenue, Bo'ness EH51 0NS
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • HAZELDEAN PROPERTIES LTD
    S
    Registered number Sc424073
    23, Hazeldean Avenue, Bo'ness, West Lothian, United Kingdom, EH51 0NS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abercorn School, Newton, Broxburn, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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