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
    Hyman, John Edward Ian
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Mervyn
    Individual (11 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Barbara Jane
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Nigel Spencer Sloam
    Born in December 1950
    Individual (24 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Hyman, Rachel Lorna
    Company Director born in March 1916
    Individual
    Officer
    ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Humm, Dennis Raymond
    Individual
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2008-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
442,529 GBP2023-06-30
446,666 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Investment Property
1,500,001 GBP2023-06-30
1,500,001 GBP2022-06-30
Fixed Assets
1,942,531 GBP2023-06-30
1,946,668 GBP2022-06-30
Debtors
883,202 GBP2023-06-30
950,450 GBP2022-06-30
Cash at bank and in hand
92,269 GBP2023-06-30
129,407 GBP2022-06-30
Current Assets
975,471 GBP2023-06-30
1,079,857 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-538,688 GBP2023-06-30
-561,344 GBP2022-06-30
Net Current Assets/Liabilities
436,783 GBP2023-06-30
518,513 GBP2022-06-30
Total Assets Less Current Liabilities
2,379,314 GBP2023-06-30
2,465,181 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-476,500 GBP2023-06-30
-476,500 GBP2022-06-30
Net Assets/Liabilities
1,816,088 GBP2023-06-30
1,901,955 GBP2022-06-30
Equity
Called up share capital
4,428 GBP2023-06-30
4,428 GBP2022-06-30
Capital redemption reserve
3,500 GBP2023-06-30
3,500 GBP2022-06-30
Retained earnings (accumulated losses)
1,808,160 GBP2023-06-30
1,894,027 GBP2022-06-30
Equity
1,816,088 GBP2023-06-30
1,901,955 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Wages/Salaries
85,475 GBP2022-07-01 ~ 2023-06-30
110,502 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
18,337 GBP2022-07-01 ~ 2023-06-30
21,826 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
103,812 GBP2022-07-01 ~ 2023-06-30
132,328 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,291 GBP2023-06-30
169,291 GBP2022-06-30
Office equipment
297,516 GBP2023-06-30
297,516 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
676,909 GBP2023-06-30
676,909 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
167,384 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
230,242 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,907 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
1,907 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
2,231 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,291 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,380 GBP2023-06-30
Property, Plant & Equipment
Office equipment
297,516 GBP2023-06-30
297,516 GBP2022-06-30
Furniture and fittings
1,907 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,207 GBP2023-06-30
25,456 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
863,815 GBP2023-06-30
921,280 GBP2022-06-30
Other Debtors
Current
22 GBP2023-06-30
22 GBP2022-06-30
Prepayments/Accrued Income
Current
14,158 GBP2023-06-30
3,692 GBP2022-06-30
Debtors
Current
883,202 GBP2023-06-30
950,450 GBP2022-06-30
Cash and Cash Equivalents
92,269 GBP2023-06-30
129,407 GBP2022-06-30
Trade Creditors/Trade Payables
Current
32,162 GBP2023-06-30
24,476 GBP2022-06-30
Taxation/Social Security Payable
Current
2,658 GBP2022-06-30
Amounts owed to group undertakings
Current
466,695 GBP2023-06-30
424,999 GBP2022-06-30
Other Creditors
Current
26,312 GBP2023-06-30
96,352 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
13,519 GBP2023-06-30
12,859 GBP2022-06-30
Creditors
Current
538,688 GBP2023-06-30
561,344 GBP2022-06-30
Bank Borrowings
Non-current
476,500 GBP2023-06-30
476,500 GBP2022-06-30
Creditors
Non-current
476,500 GBP2023-06-30
476,500 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
476,500 GBP2023-06-30
476,500 GBP2022-06-30
Total Borrowings
476,500 GBP2023-06-30
476,500 GBP2022-06-30
Related profiles found in government register
  • COMMERCIAL UNION BUILDINGS COMPANY LIMITED
    Info
    Registered number 00048629
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1896-07-03 (129 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • COMMERCIAL UNION BUILDINGS COMPANY LTD
    S
    Registered number 00048629
    101, New Cavendish Street, 1st, London, England, W1W 6XH
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,354,393 GBP2023-06-30
    Person with significant control
    2024-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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