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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 5
  • 1
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Justin Ivan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address18, Pall Mall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    18,442,508 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 2
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Gardner, Gary Lee
    Equestrian born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 5
    Gardner, Margaret
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Sprague, Quin John
    Graphic Artist born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-01-20
    OF - Director → CIF 0
  • 10
    DINMOR ESTATES LTD
    icon of address11 Boldmere Road, Eastcote, Pinner, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,349 GBP2023-11-30
    Officer
    1997-06-20 ~ 2007-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COVENTRY BUSINESS ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,990 GBP2024-12-24
25,981 GBP2023-12-24
Fixed Assets - Investments
25,440,396 GBP2024-12-24
25,440,396 GBP2023-12-24
Investment Property
70,000 GBP2024-12-24
60,000 GBP2023-12-24
Fixed Assets
25,523,386 GBP2024-12-24
25,526,377 GBP2023-12-24
Debtors
2,708,950 GBP2024-12-24
2,158,919 GBP2023-12-24
Cash at bank and in hand
8,567 GBP2024-12-24
47,110 GBP2023-12-24
Current Assets
2,717,517 GBP2024-12-24
2,206,029 GBP2023-12-24
Creditors
Current
2,563,957 GBP2024-12-24
1,961,349 GBP2023-12-24
Net Current Assets/Liabilities
153,560 GBP2024-12-24
244,680 GBP2023-12-24
Total Assets Less Current Liabilities
25,676,946 GBP2024-12-24
25,771,057 GBP2023-12-24
Net Assets/Liabilities
25,659,871 GBP2024-12-24
25,756,481 GBP2023-12-24
Equity
Called up share capital
116,780 GBP2024-12-24
116,780 GBP2023-12-24
Share premium
537,483 GBP2024-12-24
537,483 GBP2023-12-24
Revaluation reserve
46,925 GBP2024-12-24
39,425 GBP2023-12-24
Retained earnings (accumulated losses)
1,461,899 GBP2024-12-24
1,566,009 GBP2023-12-24
Equity
25,659,871 GBP2024-12-24
25,756,481 GBP2023-12-24
Average Number of Employees
112023-12-25 ~ 2024-12-24
112022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
138,467 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,477 GBP2024-12-24
112,486 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,991 GBP2023-12-25 ~ 2024-12-24
Investment Property - Fair Value Model
70,000 GBP2024-12-24
60,000 GBP2023-12-24

Related profiles found in government register
  • COVENTRY BUSINESS ESTATES LIMITED
    Info
    Registered number 00180925
    icon of address18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 1922-04-05 (103 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • COVENTRY BUSINESS ESTATES LIMITED
    S
    Registered number 00180925
    icon of address18, Pall Mall, London, England, SW1Y 5LU
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BHL (CONDUIT STREET LEASE) LIMITED - 2022-11-21
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,600 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BHL (PALL MALL LEASE) LIMITED - 2022-11-21
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,117,600 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address18 Pall Mall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    77,483,415 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.