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
    Kimm, Stuart Brian
    Accountant
    Individual (14 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Weller, Justin Ivan
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Scott Dominic
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sprague, Quin John
    Property Manager born in December 1959
    Individual (14 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 5
    18, Pall Mall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    18,674,808 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gardner, Gary Lee
    Equestrian born in July 1939
    Individual
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 2
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    2007-06-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Gardner, Margaret
    Company Director born in June 1939
    Individual
    Officer
    1997-08-08 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 8
    Sprague, Quin John
    Graphic Artist born in December 1959
    Individual (14 offsprings)
    Officer
    ~ 1996-01-20
    OF - Director → CIF 0
  • 9
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    1997-06-12 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    11 Boldmere Road, Eastcote, Pinner, Middlesex
    Corporate
    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
25,981 GBP2023-12-24
38,971 GBP2022-12-24
Fixed Assets - Investments
25,440,396 GBP2023-12-24
25,440,396 GBP2022-12-24
Investment Property
60,000 GBP2023-12-24
60,000 GBP2022-12-24
Fixed Assets
25,526,377 GBP2023-12-24
25,539,367 GBP2022-12-24
Debtors
2,158,919 GBP2023-12-24
317,938 GBP2022-12-24
Cash at bank and in hand
47,110 GBP2023-12-24
836,055 GBP2022-12-24
Current Assets
2,206,029 GBP2023-12-24
1,153,993 GBP2022-12-24
Creditors
Current
1,961,349 GBP2023-12-24
828,410 GBP2022-12-24
Net Current Assets/Liabilities
244,680 GBP2023-12-24
325,583 GBP2022-12-24
Total Assets Less Current Liabilities
25,771,057 GBP2023-12-24
25,864,950 GBP2022-12-24
Net Assets/Liabilities
25,756,481 GBP2023-12-24
25,850,375 GBP2022-12-24
Equity
Called up share capital
116,780 GBP2023-12-24
116,780 GBP2022-12-24
Share premium
537,483 GBP2023-12-24
537,483 GBP2022-12-24
Revaluation reserve
39,425 GBP2023-12-24
39,425 GBP2022-12-24
Retained earnings (accumulated losses)
1,566,009 GBP2023-12-24
1,659,903 GBP2022-12-24
Equity
25,756,481 GBP2023-12-24
25,850,375 GBP2022-12-24
Average Number of Employees
112022-12-25 ~ 2023-12-24
92021-12-25 ~ 2022-12-24
Property, Plant & Equipment - Gross Cost
138,467 GBP2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,486 GBP2023-12-24
99,496 GBP2022-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,990 GBP2022-12-25 ~ 2023-12-24
Investment Property - Fair Value Model
60,000 GBP2022-12-24

Related profiles found in government register
  • COVENTRY BUSINESS ESTATES LIMITED
    Info
    Registered number 00180925
    18 Pall Mall, London SW1Y 5LU
    Private Limited Company incorporated on 1922-04-05 (103 years 3 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
    18, 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
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,600 GBP2023-12-24
    Person with significant control
    2022-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BHL (PALL MALL LEASE) LIMITED - 2022-11-21
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,460,100 GBP2023-12-24
    Person with significant control
    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
    18 Pall Mall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,085,279 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.