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 10
  • 1
    Hillman, Daniel Jonathan
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Valpy, Lucy Elizabeth
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Paul
    Chartered Accountant born in May 1963
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Gillian Felice
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Osband, Peter Maurice Edward
    Property Investor born in February 1955
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Emily Jane
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Sharon Rosemary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Osband, Linda Jane
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Osband, Richard Anthony Simon
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 10
    The Royal Geographical Society Building, Kensington Gore, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,003,304 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Presley, Ronald John
    Company Director born in October 1931
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    ~ 1995-06-03
    OF - Director → CIF 0
  • 7
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
parent relation
Company in focus

COURTENAY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
2,362,283 GBP2020-02-01 ~ 2021-01-31
2,668,473 GBP2019-02-01 ~ 2020-01-31
Cost of Sales
-646,283 GBP2020-02-01 ~ 2021-01-31
-436,057 GBP2019-02-01 ~ 2020-01-31
Gross Profit/Loss
1,716,000 GBP2020-02-01 ~ 2021-01-31
2,232,416 GBP2019-02-01 ~ 2020-01-31
Administrative Expenses
-1,301,528 GBP2020-02-01 ~ 2021-01-31
-1,370,870 GBP2019-02-01 ~ 2020-01-31
Operating Profit/Loss
509,959 GBP2020-02-01 ~ 2021-01-31
861,546 GBP2019-02-01 ~ 2020-01-31
Other Interest Receivable/Similar Income (Finance Income)
40,021 GBP2020-02-01 ~ 2021-01-31
538,545 GBP2019-02-01 ~ 2020-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,601,078 GBP2020-02-01 ~ 2021-01-31
847,983 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
-2,779,415 GBP2020-02-01 ~ 2021-01-31
989,560 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
27,127 GBP2021-01-31
49,853 GBP2020-01-31
Investment Property
25,780,000 GBP2021-01-31
36,480,000 GBP2020-01-31
Fixed Assets
25,807,127 GBP2021-01-31
36,529,853 GBP2020-01-31
Debtors
20,820,371 GBP2021-01-31
18,767,220 GBP2020-01-31
Cash at bank and in hand
1,851,945 GBP2021-01-31
37,459 GBP2020-01-31
Current Assets
22,672,316 GBP2021-01-31
18,804,679 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-5,883,471 GBP2021-01-31
-5,901,479 GBP2020-01-31
Net Current Assets/Liabilities
16,788,845 GBP2021-01-31
12,903,200 GBP2020-01-31
Total Assets Less Current Liabilities
42,595,972 GBP2021-01-31
49,433,053 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-4,044,544 GBP2021-01-31
-6,973,486 GBP2020-01-31
Net Assets/Liabilities
37,921,558 GBP2021-01-31
40,700,973 GBP2020-01-31
Equity
Called up share capital
719,250 GBP2021-01-31
719,250 GBP2020-01-31
Other miscellaneous reserve
19,012,567 GBP2021-01-31
12,362,926 GBP2020-01-31
Retained earnings (accumulated losses)
18,189,741 GBP2021-01-31
27,618,797 GBP2020-01-31
Equity
37,921,558 GBP2021-01-31
40,700,973 GBP2020-01-31
Average Number of Employees
152020-02-01 ~ 2021-01-31
152019-02-01 ~ 2020-01-31
Director Remuneration
824,140 GBP2020-02-01 ~ 2021-01-31
804,890 GBP2019-02-01 ~ 2020-01-31
Audit Fees/Expenses
40,942 GBP2020-02-01 ~ 2021-01-31
40,391 GBP2019-02-01 ~ 2020-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,128,724 GBP2020-02-01 ~ 2021-01-31
-143,856 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,077 GBP2020-01-31
Motor vehicles
84,861 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
102,938 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,135 GBP2021-01-31
15,624 GBP2020-01-31
Motor vehicles
58,676 GBP2021-01-31
37,461 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,811 GBP2021-01-31
53,085 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,511 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
21,215 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,726 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Furniture and fittings
942 GBP2021-01-31
2,453 GBP2020-01-31
Motor vehicles
26,185 GBP2021-01-31
47,400 GBP2020-01-31
Investment Property - Fair Value Model
25,780,000 GBP2021-01-31
36,480,000 GBP2020-01-31
Disposals of Investment Property - Fair Value Model
-7,000,000 GBP2020-02-01 ~ 2021-01-31
Trade Debtors/Trade Receivables
Current
341,606 GBP2021-01-31
11,912 GBP2020-01-31
Other Debtors
Amounts falling due within one year
944,485 GBP2021-01-31
707,034 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
1,286,091 GBP2021-01-31
718,946 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
4,793,799 GBP2021-01-31
5,204,765 GBP2020-01-31
Trade Creditors/Trade Payables
Current
122,805 GBP2021-01-31
54,280 GBP2020-01-31
Corporation Tax Payable
Current
307,061 GBP2021-01-31
111 GBP2020-01-31
Other Taxation & Social Security Payable
Current
88,698 GBP2021-01-31
92,727 GBP2020-01-31
Other Creditors
Current
571,108 GBP2021-01-31
549,596 GBP2020-01-31
Creditors
Current
5,883,471 GBP2021-01-31
5,901,479 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
3,980,062 GBP2021-01-31
6,898,695 GBP2020-01-31
  • COURTENAY INVESTMENTS LIMITED
    Info
    Registered number 00553823
    The Courtenay Group, 73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1955-08-26 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.