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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 2
  • 1
    Howard, Joanna
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Alexander Sainsbury
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Howard, Alexander Sainsbury
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Alexander Sainsbury Howard
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Howard, Alexander Samuel
    Director born in August 1907
    Individual
    Officer
    icon of calendar ~ 1991-10-09
    OF - Director → CIF 0
  • 2
    Baharani, Lavender
    Property Investment Housewife born in March 1962
    Individual
    Officer
    icon of calendar ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Miller, Theresa Jasmine June Alexandra
    Personal Assistant born in June 1968
    Individual
    Officer
    icon of calendar ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Howard, Sumalee
    Director Housewife born in September 1923
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2004-11-17
    OF - Director → CIF 0
parent relation
Company in focus

C.V.HOWARD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
670 GBP2024-04-05
0 GBP2023-04-05
Investment Property
15,096,282 GBP2024-04-05
15,096,282 GBP2023-04-05
Fixed Assets - Investments
92,338 GBP2024-04-05
82,004 GBP2023-04-05
Fixed Assets
15,189,290 GBP2024-04-05
15,178,286 GBP2023-04-05
Debtors
674,537 GBP2024-04-05
694,394 GBP2023-04-05
Cash at bank and in hand
27,274 GBP2024-04-05
0 GBP2023-04-05
Current Assets
701,811 GBP2024-04-05
694,394 GBP2023-04-05
Net Current Assets/Liabilities
637,894 GBP2024-04-05
364,967 GBP2023-04-05
Total Assets Less Current Liabilities
15,827,184 GBP2024-04-05
15,543,253 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-4,882,654 GBP2024-04-05
Net Assets/Liabilities
8,176,624 GBP2024-04-05
8,357,342 GBP2023-04-05
Equity
Called up share capital
56 GBP2024-04-05
56 GBP2023-04-05
Capital redemption reserve
43 GBP2024-04-05
43 GBP2023-04-05
Retained earnings (accumulated losses)
8,176,525 GBP2024-04-05
8,357,243 GBP2023-04-05
Equity
8,176,624 GBP2024-04-05
8,357,342 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,414 GBP2024-04-05
73,414 GBP2023-04-05
Computers
2,354 GBP2024-04-05
1,354 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
75,768 GBP2024-04-05
74,768 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,414 GBP2024-04-05
73,414 GBP2023-04-05
Computers
1,684 GBP2024-04-05
1,354 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,098 GBP2024-04-05
74,768 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-06 ~ 2024-04-05
Computers
330 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-05
0 GBP2023-04-05
Computers
670 GBP2024-04-05
0 GBP2023-04-05
Investments in group undertakings and participating interests
1 GBP2024-04-05
1 GBP2023-04-05
Other Investments Other Than Loans
92,337 GBP2024-04-05
82,003 GBP2023-04-05
Amounts invested in assets
Non-current
92,338 GBP2024-04-05
82,004 GBP2023-04-05
Investment Property - Fair Value Model
15,096,282 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
10,920 GBP2024-04-05
7,336 GBP2023-04-05
Other Debtors
Current
663,617 GBP2024-04-05
687,058 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
674,537 GBP2024-04-05
694,394 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
10,133 GBP2024-04-05
193,785 GBP2023-04-05
Trade Creditors/Trade Payables
Current
44,623 GBP2024-04-05
59,485 GBP2023-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
65,869 GBP2023-04-05
Other Taxation & Social Security Payable
Current
1,608 GBP2024-04-05
5,388 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
7,553 GBP2024-04-05
4,900 GBP2023-04-05
Creditors
Current
63,917 GBP2024-04-05
329,427 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
4,858,474 GBP2024-04-05
4,393,825 GBP2023-04-05
Other Remaining Borrowings
Non-current
24,180 GBP2024-04-05
24,180 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2024-04-05
Par Value of Share
Class 1 ordinary share
33 GBP2023-04-06 ~ 2024-04-05
Equity
Called up share capital
56 GBP2024-04-05
56 GBP2023-04-05

Related profiles found in government register
  • C.V.HOWARD INVESTMENTS LIMITED
    Info
    Registered number 00720145
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1962-04-02 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • C.V. HOWARD INVESTMENTS LIMITED
    S
    Registered number 00720145
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,545 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.