logo
explain how to read the page

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
    Crichton-stuart, Anthony, Lord
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lord Anthony Crichton-stuart
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Crichton-stuart, Eliza
    Born in November 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Embury, Samantha Ella
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Crichton-stuart, Sophia Anne
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Crichton-stuart, Cathleen
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen
    Born in June 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Crichton-stuart, Flora
    Born in March 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Fenwick-gomez, Georgia
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bute, John Colum, Marquess
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 2010-03-19
    OF - Director → CIF 0
    Bute, John Colum, Executors Of
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2021-03-22
    OF - Director → CIF 0
    The Executors Of The Late John Colum Bute
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grimston, Kenneth Robert
    Writer To The Signet born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Benfield, Suzanne Evette
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 4
    Henderson, Colin Bruce
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Crichton-stuart, Caroline
    Company Director born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 6
    Serena Solitaire Bute
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Grant, Donald Patrick James
    Company Director born in May 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    icon of addressMount Stuart, Rothesay, Isle Of Bute
    Corporate
    Officer
    ~ 1993-07-21
    PE - Director → CIF 0
  • 9
    icon of addressChurch House 39 Cloth Fair, London
    Corporate
    Officer
    ~ 1998-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CUMBRAE PROPERTIES (1963) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
543,718 GBP2024-12-31
581,132 GBP2023-12-31
Investment Property
47,091,056 GBP2024-12-31
46,558,038 GBP2023-12-31
Fixed Assets
47,634,774 GBP2024-12-31
47,139,170 GBP2023-12-31
Debtors
958,429 GBP2024-12-31
1,116,607 GBP2023-12-31
Cash at bank and in hand
1,598,140 GBP2024-12-31
3,295,998 GBP2023-12-31
Current Assets
2,556,569 GBP2024-12-31
4,412,605 GBP2023-12-31
Net Current Assets/Liabilities
-28,803,457 GBP2024-12-31
-26,953,250 GBP2023-12-31
Total Assets Less Current Liabilities
18,831,317 GBP2024-12-31
20,185,920 GBP2023-12-31
Net Assets/Liabilities
18,723,163 GBP2024-12-31
20,077,185 GBP2023-12-31
Equity
Called up share capital
24,752 GBP2024-12-31
24,752 GBP2023-12-31
Share premium
2,305,991 GBP2024-12-31
2,305,991 GBP2023-12-31
Revaluation reserve
2,723,721 GBP2024-12-31
2,723,721 GBP2023-12-31
Capital redemption reserve
6,681 GBP2024-12-31
6,681 GBP2023-12-31
Retained earnings (accumulated losses)
13,662,018 GBP2024-12-31
15,016,040 GBP2023-12-31
Equity
18,723,163 GBP2024-12-31
20,077,185 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,898 GBP2024-12-31
157,898 GBP2023-12-31
Plant and equipment
84,290 GBP2024-12-31
84,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
693,188 GBP2024-12-31
693,006 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,025 GBP2024-12-31
40,936 GBP2023-12-31
Plant and equipment
73,445 GBP2024-12-31
70,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,470 GBP2024-12-31
111,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,089 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
81,873 GBP2024-12-31
116,962 GBP2023-12-31
Plant and equipment
10,845 GBP2024-12-31
13,170 GBP2023-12-31
Investment Property - Fair Value Model
47,091,056 GBP2024-12-31
46,558,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
437,702 GBP2024-12-31
439,511 GBP2023-12-31
Other Debtors
Current
442,446 GBP2024-12-31
626,447 GBP2023-12-31
Prepayments/Accrued Income
Current
78,281 GBP2024-12-31
50,649 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
958,429 GBP2024-12-31
Amounts falling due within one year, Current
1,116,607 GBP2023-12-31
Other Remaining Borrowings
Current
25,000,000 GBP2024-12-31
25,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,561 GBP2024-12-31
45,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,533 GBP2024-12-31
44,185 GBP2023-12-31
Other Creditors
Current
5,796,125 GBP2024-12-31
5,853,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
439,807 GBP2024-12-31
422,769 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,752 shares2024-12-31
24,752 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,100 GBP2024-12-31
  • CUMBRAE PROPERTIES (1963) LIMITED
    Info
    Registered number 00752917
    icon of address146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    PRIVATE LIMITED COMPANY incorporated on 1963-03-11 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.