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 6
  • 1
    Williamson, Ilze
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Olliff, Anthony Michael
    Architect born in September 1965
    Individual (14 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Comber, Darren Edwin
    Chartered Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Richard James
    Architect born in April 1971
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    77, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,183,011 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    77, Endell Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Calton, Bruce James
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Howard, Peter
    Architect Director Of Company born in January 1929
    Individual
    Officer
    ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Goy
    Architect born in April 1958
    Individual
    Officer
    2007-10-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    More, Caroline Susan
    Accountant born in August 1963
    Individual
    Officer
    2008-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    More, Caroline Susan
    Individual
    Officer
    2007-11-29 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 5
    Dunkley, Richard
    Individual
    Officer
    2014-05-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    John, Derek Garner
    Property Consultant born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 2007-10-19
    OF - Director → CIF 0
    John, Derek Garner
    Individual (3 offsprings)
    Officer
    ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Panayiotou, Panayiotis
    Architect born in December 1953
    Individual (14 offsprings)
    Officer
    2008-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Macomish, Neil Lyall
    Architect born in October 1960
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    2018-09-28 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Olliff, Anthony Michael
    Architect born in September 1965
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Stutchbury, Martyn John Howard
    Planner born in March 1954
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Richard James
    Architect born in April 1971
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CLAREMORRIS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
711,405 GBP2023-02-01 ~ 2024-01-31
704,108 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-444,028 GBP2023-02-01 ~ 2024-01-31
-448,880 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
267,377 GBP2023-02-01 ~ 2024-01-31
255,228 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
267,377 GBP2023-02-01 ~ 2024-01-31
255,228 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-63,978 GBP2023-02-01 ~ 2024-01-31
-2,986 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
203,399 GBP2023-02-01 ~ 2024-01-31
252,242 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
203,399 GBP2023-02-01 ~ 2024-01-31
252,242 GBP2022-02-01 ~ 2023-01-31
Investment Property
10,000,000 GBP2024-01-31
10,000,000 GBP2023-01-31
Debtors
1,474,952 GBP2024-01-31
1,156,018 GBP2023-01-31
Cash at bank and in hand
49,753 GBP2024-01-31
86,969 GBP2023-01-31
Total Assets Less Current Liabilities
11,283,358 GBP2024-01-31
11,075,533 GBP2023-01-31
Net Assets/Liabilities
9,281,978 GBP2024-01-31
9,078,579 GBP2023-01-31
Equity
Called up share capital
98 GBP2024-01-31
98 GBP2023-01-31
98 GBP2022-01-31
Retained earnings (accumulated losses)
9,281,880 GBP2024-01-31
9,078,481 GBP2023-01-31
8,826,239 GBP2022-01-31
Equity
9,281,978 GBP2024-01-31
9,078,579 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
203,399 GBP2023-02-01 ~ 2024-01-31
252,242 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
5,000 GBP2023-02-01 ~ 2024-01-31
5,750 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
59,552 GBP2023-02-01 ~ 2024-01-31
-1,806 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,426 GBP2023-02-01 ~ 2024-01-31
3,642 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
10,000,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,278 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
1,611 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,419,726 GBP2024-01-31
1,107,087 GBP2023-01-31
Prepayments/Accrued Income
Current
50,948 GBP2024-01-31
47,320 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,474,952 GBP2024-01-31
1,156,018 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16,978 GBP2024-01-31
11,134 GBP2023-01-31
Corporation Tax Payable
Current
59,997 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
29,931 GBP2024-01-31
31,648 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
134,441 GBP2024-01-31
124,672 GBP2023-01-31
Creditors
Current
241,347 GBP2024-01-31
167,454 GBP2023-01-31
Deferred Tax Liabilities
2,001,380 GBP2024-01-31
1,996,954 GBP2023-01-31
Number of Shares Issued (Fully Paid)
98 shares2024-01-31
98 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,000 GBP2024-01-31
270,000 GBP2023-01-31
Between two and five year
1,080,000 GBP2024-01-31
1,080,000 GBP2023-01-31
More than five year
14,170,645 GBP2024-01-31
14,440,645 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,520,645 GBP2024-01-31
15,790,645 GBP2023-01-31
  • CLAREMORRIS PROPERTIES LIMITED
    Info
    Registered number 01540837
    77 Endell Street, London WC2H 9DZ
    Private Limited Company incorporated on 1981-01-23 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.