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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 3
  • 1
    Stanley, David William
    Born in August 1938
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Paul David
    Born in August 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CRESTVALE PROPERTY HOLDINGS LIMITED - 2019-10-25
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,724,321 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stanley, David William
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr David William Stanley
    Born in August 1938
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Purcell, Robert George
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Stanley, Douglas Joseph
    Company Director born in October 1935
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Douglas Joseph Stanley
    Born in October 1935
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Martin David
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Lundberg, Terence
    Taxation Practitioner born in August 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2018-07-31
    OF - Director → CIF 0
    Lundberg, Terence
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2018-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTVALE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
862 GBP2023-08-31
Fixed Assets - Investments
102 GBP2024-08-31
102 GBP2023-08-31
Fixed Assets
102 GBP2024-08-31
964 GBP2023-08-31
Total Inventories
12,172,990 GBP2024-08-31
11,574,501 GBP2023-08-31
Debtors
1,718,654 GBP2024-08-31
2,413,166 GBP2023-08-31
Cash at bank and in hand
430,919 GBP2024-08-31
629,227 GBP2023-08-31
Current Assets
14,322,563 GBP2024-08-31
14,616,894 GBP2023-08-31
Net Current Assets/Liabilities
13,647,362 GBP2024-08-31
11,544,829 GBP2023-08-31
Total Assets Less Current Liabilities
13,647,464 GBP2024-08-31
11,545,793 GBP2023-08-31
Net Assets/Liabilities
2,143,983 GBP2024-08-31
2,143,809 GBP2023-08-31
Equity
Called up share capital
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,843,983 GBP2024-08-31
1,843,809 GBP2023-08-31
Equity
2,143,983 GBP2024-08-31
2,143,809 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,222 GBP2024-08-31
16,469 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,247 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,222 GBP2024-08-31
15,607 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
862 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,247 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
862 GBP2023-08-31
Investments in Group Undertakings
102 GBP2024-08-31
102 GBP2023-08-31
Trade Debtors/Trade Receivables
34,669 GBP2024-08-31
10,826 GBP2023-08-31
Amounts owed by group undertakings and participating interests
1,528,014 GBP2024-08-31
2,262,717 GBP2023-08-31
Other Debtors
155,971 GBP2024-08-31
139,623 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,626 GBP2024-08-31
32,363 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
107,368 GBP2023-08-31
Other Creditors
Amounts falling due within one year
649,575 GBP2024-08-31
2,932,334 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
9,103,481 GBP2024-08-31
7,001,984 GBP2023-08-31
Other Creditors
Amounts falling due after one year
2,400,000 GBP2024-08-31
2,400,000 GBP2023-08-31
Related profiles found in government register
  • CRESTVALE PROPERTIES LIMITED
    Info
    Registered number 01481491
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London W1W 8QT
    PRIVATE LIMITED COMPANY incorporated on 1980-02-26 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CRESTVALE PROPERTIES LIMITED
    S
    Registered number 01481491
    icon of address26-28, Great Portland Street, London, England, W1W 8QT
    Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CRESTVALE PROPERTIES LIMITED
    S
    Registered number 01481491
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England, W1W 8QT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,268,527 GBP2021-08-31
    Person with significant control
    icon of calendar 2023-01-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,738 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,831 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,738 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,435,158 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PRISM HOMES (TRESANTON) LIMITED - 2012-06-01
    icon of addressC/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -45,620 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SOLO CAPITAL REDEMPTION COMPANY LIMITED - 2008-05-09
    icon of addressC/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    519,996 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-27 ~ 2020-07-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.