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
8
- 1
Osband, Linda Jane
Born in February 1950Individual (23 offsprings)Officer
1994-02-01 ~ nowOF - Director → CIF 0 - 2
Osband, Peter Maurice Edward
Born in February 1955Individual (21 offsprings)Officer 2003-10-03 ~ nowOF - Director → CIF 0 - 3
Hillman, Daniel Jonathan
Born in May 1971Individual (22 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 4
Osband, Emily Jane
Born in March 1974Individual (19 offsprings)Officer 2018-10-18 ~ nowOF - Director → CIF 0 - 5
Davies, Gillian Felice
Born in November 1947Individual (22 offsprings)Officer 2001-12-04 ~ nowOF - Director → CIF 0Hillman, Sharon Rosemary
Born in October 1944Individual (22 offsprings)Officer 2001-09-11 ~ nowOF - Director → CIF 0Valpy, Lucy Elizabeth
Born in August 1971Individual (22 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 6
Osband, Richard Anthony Simon
Born in March 1949Individual (24 offsprings)Officer 1994-02-01 ~ nowOF - Director → CIF 0 - 7
Smith, Matthew Paul
Born in May 1963Individual (23 offsprings)Officer 2011-12-12 ~ nowOF - Director → CIF 0Smith, Matthew Paul
Individual (23 offsprings)Officer 2010-05-11 ~ nowOF - Secretary → CIF 0 - 8
The Royal Geographical Society Building, Kensington Gore, London, EnglandActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)21,672 GBP2024-02-01 ~ 2025-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Boyd-phillips, Arthur
Company Secretary born in January 1933IndividualOfficer 1993-04-06 ~ 1996-01-31OF - Director → CIF 0Boyd-phillips, Arthur
IndividualOfficer ~ 1996-01-31OF - Secretary → CIF 0 - 2
Osband, Marjorie
Married Woman born in May 1920IndividualOfficer 1995-02-01 ~ 2001-08-17OF - Director → CIF 0 - 3
Main, Michael John
Chartered Accountant born in March 1942IndividualOfficer 1996-02-01 ~ 2012-05-24OF - Director → CIF 0Main, Michael John
Chartered AccountantIndividualOfficer 1996-02-01 ~ 2010-05-11OF - Secretary → CIF 0 - 4
Osband, Samuel
Company Director born in April 1916IndividualOfficer ~ 1995-06-03OF - Director → CIF 0 - 5
Osband, Emanuel Eric
Company Director born in November 1919IndividualOfficer ~ 2000-03-30OF - Director → CIF 0 - 6
Osband, Estelle
Company Director born in January 1926IndividualOfficer 2000-03-30 ~ 2010-07-02OF - Director → CIF 0 - 7
Presley, Ronald John
Company Director born in October 1931IndividualOfficer ~ 2005-12-31OF - Director → CIF 0
Company in focus
COURTENAY INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,587,270 GBP2024-02-01 ~ 2025-01-31
-1,477,740 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
843,227 GBP2024-02-01 ~ 2025-01-31
877,433 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
22,154 GBP2024-02-01 ~ 2025-01-31
188,152 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-187,353 GBP2024-02-01 ~ 2025-01-31
-25,442 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,530 GBP2025-01-31
2,496 GBP2024-01-31
Investment Property
20,735,250 GBP2025-01-31
20,455,000 GBP2024-01-31
Fixed Assets
20,736,780 GBP2025-01-31
20,457,496 GBP2024-01-31
Debtors
20,456,480 GBP2025-01-31
22,085,684 GBP2024-01-31
Cash at bank and in hand
461,346 GBP2025-01-31
266,310 GBP2024-01-31
Current Assets
20,917,826 GBP2025-01-31
22,351,994 GBP2024-01-31
Net Current Assets/Liabilities
20,428,767 GBP2025-01-31
21,534,172 GBP2024-01-31
Total Assets Less Current Liabilities
41,165,547 GBP2025-01-31
41,991,668 GBP2024-01-31
Net Assets/Liabilities
39,965,188 GBP2025-01-31
40,152,541 GBP2024-01-31
Equity
Called up share capital
719,250 GBP2025-01-31
719,250 GBP2024-01-31
719,250 GBP2023-01-31
Other miscellaneous reserve
23,690,729 GBP2025-01-31
23,690,729 GBP2024-01-31
Retained earnings (accumulated losses)
15,555,209 GBP2025-01-31
15,742,562 GBP2024-01-31
15,768,004 GBP2023-01-31
Equity
39,965,188 GBP2025-01-31
40,152,541 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-187,353 GBP2024-02-01 ~ 2025-01-31
-25,442 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Director Remuneration
1,084,261 GBP2024-02-01 ~ 2025-01-31
1,011,062 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,250 GBP2024-02-01 ~ 2025-01-31
192,404 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,976 GBP2024-01-31
Motor vehicles
84,861 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
105,837 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,446 GBP2025-01-31
18,480 GBP2024-01-31
Motor vehicles
84,861 GBP2025-01-31
84,861 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,307 GBP2025-01-31
103,341 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
966 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,530 GBP2025-01-31
2,496 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
20,735,250 GBP2025-01-31
20,455,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
81,597 GBP2025-01-31
90,342 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,313,838 GBP2025-01-31
1,409,334 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,395,435 GBP2025-01-31
1,499,676 GBP2024-01-31
Other Debtors
Amounts falling due after one year
4,544 GBP2025-01-31
11,449 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
265,794 GBP2024-01-31
Trade Creditors/Trade Payables
Current
31,705 GBP2025-01-31
66,177 GBP2024-01-31
Corporation Tax Payable
Current
48,257 GBP2025-01-31
29,930 GBP2024-01-31
Other Taxation & Social Security Payable
Current
101,417 GBP2025-01-31
103,936 GBP2024-01-31
Other Creditors
Current
307,680 GBP2025-01-31
351,985 GBP2024-01-31
Creditors
Current
489,059 GBP2025-01-31
817,822 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
800,018 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
719,250 shares2025-01-31
719,250 shares2024-01-31
- Registered number 00553823
COURTENAY INVESTMENTS LIMITED
InfoThe Courtenay Group, 73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 1955-08-26 (70 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.