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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shaw, Geoffrey Lawrence
    Chartered Surveyor born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-08-09
    OF - Director → CIF 0
    Shaw, Geoffrey Lawrence
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Hay, Albert Ralph
    Born in November 1946
    Individual (13 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 3
    Hay, Daniel Oliver
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Lynda Ruth
    Born in April 1948
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Hay, Lynda Ruth
    Individual (7 offsprings)
    Officer
    2005-08-09 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    Levy, Brian Roy
    Solicitor born in November 1938
    Individual (10 offsprings)
    Officer
    1999-04-15 ~ 1999-12-22
    OF - Director → CIF 0
    Levy, Brian Roy
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    CAPITAL AND CITY LIMITED
    - now 01850274
    CAPITAL AND CITY PLC - 2020-10-14 01850274
    PINETOWN LIMITED - 1989-11-17
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITAL & CITY HOLDINGS LIMITED

Period: 1970-01-09 ~ now
Company number: 00969998
Registered name
CAPITAL & CITY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
57,637 GBP2025-09-30
Investment Property
45,000,000 GBP2025-09-30
45,000,000 GBP2024-09-30
Fixed Assets
45,057,637 GBP2025-09-30
45,000,000 GBP2024-09-30
Debtors
Current
291,732 GBP2025-09-30
756,012 GBP2024-09-30
Cash at bank and in hand
4,174,144 GBP2025-09-30
3,416,352 GBP2024-09-30
Current Assets
4,465,876 GBP2025-09-30
4,172,364 GBP2024-09-30
Net Current Assets/Liabilities
3,768,478 GBP2025-09-30
3,368,079 GBP2024-09-30
Total Assets Less Current Liabilities
48,826,115 GBP2025-09-30
48,368,079 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-371,399 GBP2024-09-30
Net Assets/Liabilities
43,118,924 GBP2025-09-30
42,376,281 GBP2024-09-30
Equity
Called up share capital
52,263 GBP2025-09-30
52,263 GBP2024-09-30
52,263 GBP2023-10-01
Revaluation reserve
28,982,257 GBP2025-09-30
29,106,095 GBP2024-09-30
29,293,544 GBP2023-10-01
Capital redemption reserve
842,855 GBP2025-09-30
842,855 GBP2024-09-30
842,855 GBP2023-10-01
Retained earnings (accumulated losses)
13,241,549 GBP2025-09-30
12,375,068 GBP2024-09-30
12,105,511 GBP2023-10-01
Equity
43,118,924 GBP2025-09-30
42,376,281 GBP2024-09-30
42,294,173 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
742,643 GBP2024-10-01 ~ 2025-09-30
1,082,108 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
742,643 GBP2024-10-01 ~ 2025-09-30
1,082,108 GBP2023-10-01 ~ 2024-09-30
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
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
61,479 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,842 GBP2025-09-30
Property, Plant & Equipment
Office equipment
57,637 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
132,383 GBP2025-09-30
399,632 GBP2024-09-30
Other Debtors
Current
1,439 GBP2025-09-30
9,770 GBP2024-09-30
Prepayments/Accrued Income
Current
157,910 GBP2025-09-30
346,610 GBP2024-09-30
Trade Creditors/Trade Payables
Current
8,903 GBP2025-09-30
108,861 GBP2024-09-30
Amounts owed to group undertakings
Current
10,146 GBP2025-09-30
85,956 GBP2024-09-30
Corporation Tax Payable
Current
149,137 GBP2025-09-30
234,235 GBP2024-09-30
Taxation/Social Security Payable
Current
59,776 GBP2025-09-30
40,923 GBP2024-09-30
Other Creditors
Current
62,552 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
406,884 GBP2025-09-30
334,310 GBP2024-09-30
Creditors
Current
697,398 GBP2025-09-30
804,285 GBP2024-09-30
Other Creditors
Non-current
83,984 GBP2025-09-30
371,399 GBP2024-09-30
Net Deferred Tax Liability/Asset
5,623,207 GBP2025-09-30
5,620,399 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,808 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
785,965 GBP2025-09-30
749,509 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,263 shares2025-09-30
52,263 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,000 GBP2025-09-30
400,000 GBP2024-09-30
Between one and five year
875,000 GBP2025-09-30
1,275,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,275,000 GBP2025-09-30
1,675,000 GBP2024-09-30
Related profiles found in government register
  • CAPITAL & CITY HOLDINGS LIMITED
    Info
    Registered number 00969998
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1970-01-09 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CAPITAL & CITY HOLDINGS LIMITED
    S
    Registered number 00969998
    16, 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 1
  • 1
    CAPITAL & CITY MANAGEMENT LIMITED
    - now 01559777
    CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-13
    DYKEGRADE LIMITED - 1981-12-31
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.