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 3
  • 1
    Munns, Geoffrey Robert
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Richard Hyland
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    ST MARY'S HOUSE (HOLDINGS) LTD
    59a, Quarry Street, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,879 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Critchley, Paul Anthony
    Solicitor born in March 1947
    Individual (19 offsprings)
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
    Critchley, Paul Anthony, Mr.
    Retired born in March 1947
    Individual (19 offsprings)
    Officer
    2019-08-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Mrs Marion Maria Manon Baldock
    Born in March 1941
    Individual
    Person with significant control
    2016-06-06 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smythe, William George Meade
    Solicitor born in November 1942
    Individual
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
  • 4
    Burlton, Patrick Aylmer
    Solicitor Retired born in October 1915
    Individual
    Officer
    ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Baldock, David William
    Solicitor Retired born in May 1936
    Individual
    Officer
    ~ 2020-02-18
    OF - Director → CIF 0
    Baldock, David William
    Individual
    Officer
    ~ 2020-02-18
    OF - Secretary → CIF 0
  • 6
    Burlton, Richard
    Property Manager born in January 1955
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ST.MARY'S HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
725,000 GBP2024-06-30
725,000 GBP2023-06-30
Debtors
6,099 GBP2024-06-30
1,500 GBP2023-06-30
Cash at bank and in hand
5,928 GBP2024-06-30
838 GBP2023-06-30
Current Assets
12,027 GBP2024-06-30
2,338 GBP2023-06-30
Creditors
Current
18,541 GBP2024-06-30
16,623 GBP2023-06-30
Net Current Assets/Liabilities
-6,514 GBP2024-06-30
-14,285 GBP2023-06-30
Total Assets Less Current Liabilities
718,486 GBP2024-06-30
710,715 GBP2023-06-30
Equity
Called up share capital
396 GBP2024-06-30
396 GBP2023-06-30
Retained earnings (accumulated losses)
718,090 GBP2024-06-30
710,319 GBP2023-06-30
Equity
718,486 GBP2024-06-30
710,715 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
725,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,099 GBP2024-06-30
1,500 GBP2023-06-30
Corporation Tax Payable
Current
1,390 GBP2024-06-30
607 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,630 GBP2024-06-30
3,613 GBP2023-06-30

  • ST.MARY'S HOUSE LIMITED
    Info
    Registered number 00509194
    59a Quarry Street, Guildford GU1 3UA
    Private Limited Company incorporated on 1952-06-25 (73 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.