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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
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Petr Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Williams, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Madeleine Sarah Mary
    Born in January 1996
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Soames, Mandy
    Sales & Marketing born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (83 offsprings)
    Officer
    icon of calendar ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Munro, Paul Adrian
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    Quek, Joek Hong, Mmr
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 5
    Wong, James
    Accountant
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 6
    Dwyer, Shirley
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Dwyer, Shirley
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Mckelvey Thompson, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Lam, Cheok Peng
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH & GLOUCESTER PROPERTIES LIMITED

Previous names
KNIGHTSPUR PROPERTIES PLC - 2007-08-07
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,108 GBP2024-12-31
1,231 GBP2023-12-31
Fixed Assets - Investments
4,703,941 GBP2024-12-31
4,703,941 GBP2023-12-31
Fixed Assets
4,705,049 GBP2024-12-31
4,705,172 GBP2023-12-31
Debtors
2,613,383 GBP2024-12-31
2,365,668 GBP2023-12-31
Cash at bank and in hand
1,564,990 GBP2024-12-31
790,198 GBP2023-12-31
Current Assets
12,874,025 GBP2024-12-31
23,914,128 GBP2023-12-31
Net Current Assets/Liabilities
4,134,394 GBP2024-12-31
7,665,666 GBP2023-12-31
Total Assets Less Current Liabilities
8,839,443 GBP2024-12-31
12,370,838 GBP2023-12-31
Net Assets/Liabilities
8,402,305 GBP2024-12-31
9,604,611 GBP2023-12-31
Equity
Called up share capital
2,184,379 GBP2024-12-31
2,184,379 GBP2023-12-31
2,184,379 GBP2022-12-31
Share premium
831,495 GBP2024-12-31
831,495 GBP2023-12-31
831,495 GBP2022-12-31
Other miscellaneous reserve
1,109 GBP2024-12-31
1,109 GBP2023-12-31
Retained earnings (accumulated losses)
5,385,322 GBP2024-12-31
6,587,628 GBP2023-12-31
8,811,581 GBP2022-12-31
Equity
8,402,305 GBP2024-12-31
9,604,611 GBP2023-12-31
11,310,307 GBP2022-12-31
Profit/Loss
-1,202,306 GBP2024-01-01 ~ 2024-12-31
-2,223,953 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
449,281 GBP2024-01-01 ~ 2024-12-31
662,499 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,851 GBP2024-01-01 ~ 2024-12-31
10,269 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
501,820 GBP2024-01-01 ~ 2024-12-31
749,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,465 GBP2024-12-31
54,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,108 GBP2024-12-31
1,231 GBP2023-12-31
Investments in Subsidiaries
4,703,941 GBP2024-12-31
4,703,941 GBP2023-12-31
Finished Goods/Goods for Resale
8,695,652 GBP2024-12-31
20,758,262 GBP2023-12-31
Trade Debtors/Trade Receivables
429,988 GBP2024-12-31
120,444 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,899,644 GBP2024-12-31
722,048 GBP2023-12-31
Prepayments/Accrued Income
Current
249,148 GBP2024-12-31
1,223,662 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Creditors
Current
336,861 GBP2024-12-31
1,810,173 GBP2023-12-31
Creditors
Current
8,739,631 GBP2024-12-31
16,248,462 GBP2023-12-31
Bank Borrowings
437,138 GBP2024-12-31
8,505,493 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
1,688 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,766,227 GBP2023-12-31

Related profiles found in government register
  • CAVENDISH & GLOUCESTER PROPERTIES LIMITED
    Info
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    KNIGHTSPUR PROPERTIES LIMITED - 2007-08-07
    Registered number 01067607
    icon of addressWinston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-24 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CAVENDISH & GLOUCESTER PROPERTIES LTD
    S
    Registered number missing
    icon of addressN3 1 Hf, Winston House, Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWinston House, Dollis Park, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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