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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 4
  • 1
    Hay, Daniel Oliver
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Albert Ralph
    Born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hay, Lynda Ruth
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    CAPITAL AND CITY PLC - 2020-10-14
    PINETOWN LIMITED - 1989-11-17
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Levy, Brian Roy
    Solicitor born in November 1938
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 1999-12-22
    OF - Director → CIF 0
    Levy, Brian Roy
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    Shaw, Geoffrey Lawrence
    Chartered Surveyor born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-08-09
    OF - Director → CIF 0
    Shaw, Geoffrey Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-08-09
    OF - Secretary → CIF 0
  • 3
    Hay, Lynda Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2009-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & CITY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property
45,000,000 GBP2024-09-30
45,000,000 GBP2023-09-30
Debtors
Current
756,012 GBP2024-09-30
756,681 GBP2023-09-30
Cash at bank and in hand
3,416,352 GBP2024-09-30
3,586,378 GBP2023-09-30
Current Assets
4,172,364 GBP2024-09-30
4,343,059 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-804,285 GBP2024-09-30
Net Current Assets/Liabilities
3,368,079 GBP2024-09-30
3,330,789 GBP2023-09-30
Total Assets Less Current Liabilities
48,368,079 GBP2024-09-30
48,330,789 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-366,161 GBP2023-09-30
Net Assets/Liabilities
42,376,281 GBP2024-09-30
42,294,173 GBP2023-09-30
Equity
Called up share capital
52,263 GBP2024-09-30
52,263 GBP2023-09-30
52,263 GBP2022-10-01
Revaluation reserve
29,106,095 GBP2024-09-30
29,293,544 GBP2023-09-30
30,816,789 GBP2022-10-01
Capital redemption reserve
842,855 GBP2024-09-30
842,855 GBP2023-09-30
842,855 GBP2022-10-01
Retained earnings (accumulated losses)
12,375,068 GBP2024-09-30
12,105,511 GBP2023-09-30
10,642,995 GBP2022-10-01
Equity
42,376,281 GBP2024-09-30
42,294,173 GBP2023-09-30
42,354,902 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,082,108 GBP2023-10-01 ~ 2024-09-30
-60,729 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,082,108 GBP2023-10-01 ~ 2024-09-30
-60,729 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
399,632 GBP2024-09-30
204,478 GBP2023-09-30
Other Debtors
Current
9,770 GBP2024-09-30
1,439 GBP2023-09-30
Prepayments/Accrued Income
Current
346,610 GBP2024-09-30
550,764 GBP2023-09-30
Trade Creditors/Trade Payables
Current
108,861 GBP2024-09-30
Amounts owed to group undertakings
Current
85,956 GBP2024-09-30
65,318 GBP2023-09-30
Corporation Tax Payable
Current
234,235 GBP2024-09-30
269,711 GBP2023-09-30
Taxation/Social Security Payable
Current
40,923 GBP2024-09-30
72,375 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
334,310 GBP2024-09-30
604,866 GBP2023-09-30
Creditors
Current
804,285 GBP2024-09-30
1,012,270 GBP2023-09-30
Other Creditors
Non-current
371,399 GBP2024-09-30
366,161 GBP2023-09-30
Net Deferred Tax Liability/Asset
-5,620,399 GBP2024-09-30
-5,670,455 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
50,056 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-749,509 GBP2024-09-30
-717,084 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,263 shares2024-09-30
52,263 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,000 GBP2024-09-30
250,000 GBP2023-09-30
Between one and five year
1,275,000 GBP2024-09-30
875,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,675,000 GBP2024-09-30
1,125,000 GBP2023-09-30
Related profiles found in government register
  • CAPITAL & CITY HOLDINGS LIMITED
    Info
    Registered number 00969998
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1970-01-09 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CAPITAL & CITY HOLDINGS LIMITED
    S
    Registered number 00969998
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DYKEGRADE LIMITED - 1981-12-31
    CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-13
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,789 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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