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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 5
  • 1
    Parnes, Daniel Gavin
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Parnes, Steven Anthony
    Born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Steven Anthony Parnes
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lim, Chee Fei
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Parnes, Nick James
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address40a, Hampstead High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ 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 4
  • 1
    Cohen, Samantha Jane
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 2
    Shaw, Timothy Michael
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Howat, Fergus Mcnaught
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-12-11
    OF - Secretary → CIF 0
  • 4
    Shaw, Arthur Reginald
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 2016-10-22
    OF - Director → CIF 0
    Mr Arthur Reginald Shaw
    Born in July 1920
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENTRAL & METROPOLITAN ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
44,123 GBP2024-06-30
45,020 GBP2023-06-30
Investment Property
26,713,394 GBP2024-06-30
26,651,077 GBP2023-06-30
Fixed Assets - Investments
3,611,537 GBP2024-06-30
2,676,499 GBP2023-06-30
Fixed Assets
30,369,054 GBP2024-06-30
29,372,596 GBP2023-06-30
Debtors
3,184,751 GBP2024-06-30
3,673,755 GBP2023-06-30
Cash at bank and in hand
1,027,294 GBP2024-06-30
1,528,037 GBP2023-06-30
Current Assets
5,311,108 GBP2024-06-30
6,303,464 GBP2023-06-30
Net Current Assets/Liabilities
-13,699,347 GBP2024-06-30
-12,690,260 GBP2023-06-30
Total Assets Less Current Liabilities
16,669,707 GBP2024-06-30
16,682,336 GBP2023-06-30
Net Assets/Liabilities
13,249,233 GBP2024-06-30
13,261,862 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
13,244,233 GBP2024-06-30
13,256,862 GBP2023-06-30
Equity
13,249,233 GBP2024-06-30
13,261,862 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,307 GBP2024-06-30
153,760 GBP2023-06-30
Computers
25,524 GBP2024-06-30
25,524 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
187,831 GBP2024-06-30
179,284 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,217 GBP2024-06-30
112,633 GBP2023-06-30
Computers
23,491 GBP2024-06-30
21,631 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,708 GBP2024-06-30
134,264 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,584 GBP2023-07-01 ~ 2024-06-30
Computers
1,860 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,444 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
42,090 GBP2024-06-30
41,127 GBP2023-06-30
Computers
2,033 GBP2024-06-30
3,893 GBP2023-06-30
Investment Property - Fair Value Model
26,713,394 GBP2024-06-30
26,651,077 GBP2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
2 GBP2023-06-30
Other Investments Other Than Loans
3,611,535 GBP2024-06-30
2,676,497 GBP2023-06-30
Amounts invested in assets
Non-current
3,611,537 GBP2024-06-30
2,676,499 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
62,465 GBP2024-06-30
176,108 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,122,286 GBP2024-06-30
3,497,647 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,184,751 GBP2024-06-30
3,673,755 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,554 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
18,738,840 GBP2024-06-30
18,809,742 GBP2023-06-30
Corporation Tax Payable
Current
114,566 GBP2024-06-30
86,808 GBP2023-06-30
Other Taxation & Social Security Payable
Current
45,566 GBP2024-06-30
32,215 GBP2023-06-30
Other Creditors
Current
103,929 GBP2024-06-30
64,959 GBP2023-06-30
Creditors
Current
19,010,455 GBP2024-06-30
18,993,724 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,625 GBP2024-06-30
154,875 GBP2023-06-30
Related profiles found in government register
  • CENTRAL & METROPOLITAN ESTATES LIMITED
    Info
    Registered number 01016597
    icon of address40a Hampstead High Street, London NW3 1QE
    PRIVATE LIMITED COMPANY incorporated on 1971-07-05 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CENTRAL & METROPOLITAN ESTATES LIMITED
    S
    Registered number 01016597
    icon of address40a, Hampstead High Street, London, England, NW3 1QE
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADECTIC LIMITED - 1987-08-12
    icon of address40a Hampstead High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    44,818,583 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40a Hampstead High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.