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 1
  • Flack, Derek Bruce Hilliard
    Chartered Surveyor born in March 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Flack, Derek Bruce Hilliard
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Derek Bruce Hilliard Flack
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Sexton, Alexandra Marion
    Chartered Accountant born in April 1989
    Individual
    Officer
    2007-05-17 ~ 2021-10-10
    OF - Director → CIF 0
  • 2
    Drake, Clive John
    Property Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Harrison, Michael
    Solicitor born in December 1944
    Individual
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED

Previous name
CERTGLEN LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
970,285 GBP2024-03-31
1,070,453 GBP2023-03-31
Debtors
12 GBP2024-03-31
100 GBP2023-03-31
Current assets - Investments
46,575 GBP2024-03-31
45,165 GBP2023-03-31
Cash at bank and in hand
8,343 GBP2024-03-31
13,453 GBP2023-03-31
Current Assets
54,930 GBP2024-03-31
58,718 GBP2023-03-31
Creditors
Current
10,949 GBP2024-03-31
42,829 GBP2023-03-31
Net Current Assets/Liabilities
43,981 GBP2024-03-31
15,889 GBP2023-03-31
Total Assets Less Current Liabilities
1,014,266 GBP2024-03-31
1,086,342 GBP2023-03-31
Creditors
Non-current
-9,965 GBP2023-03-31
Net Assets/Liabilities
1,014,266 GBP2024-03-31
1,054,861 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
162,305 GBP2024-03-31
240,789 GBP2023-03-31
Retained earnings (accumulated losses)
851,861 GBP2024-03-31
813,972 GBP2023-03-31
Equity
1,014,266 GBP2024-03-31
1,054,861 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
970,000 GBP2024-03-31
1,070,000 GBP2023-03-31
Furniture and fittings
10,747 GBP2024-03-31
10,747 GBP2023-03-31
Computers
2,786 GBP2024-03-31
2,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
983,533 GBP2024-03-31
1,083,533 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,747 GBP2024-03-31
10,747 GBP2023-03-31
Computers
2,501 GBP2024-03-31
2,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,248 GBP2024-03-31
13,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
970,000 GBP2024-03-31
1,070,000 GBP2023-03-31
Computers
285 GBP2024-03-31
453 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,597 GBP2024-03-31
9,153 GBP2023-03-31
Other Creditors
Current
2,352 GBP2024-03-31
33,676 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,965 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED
    Info
    CERTGLEN LIMITED - 1981-12-31
    Registered number 01535986
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 1980-12-23 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • COMMERCIAL & INDUSTRIAL PROPERTIES LTD
    S
    Registered number 01535986
    4, Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLYMPUS PROJECT SERVICES LIMITED - 1996-09-20
    LIFEBRIEF LIMITED - 1989-11-03
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.