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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 6
  • 1
    Hay, Daniel Oliver
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Albert Ralph
    Born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hay, Benjamin James
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Antonia Debra
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Lynda Ruth
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 6
    CAPITAL AND CITY PLC - 2020-10-14
    PINETOWN LIMITED - 1989-11-17
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 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
Ceased 2
  • 1
    Shaw, Geoffrey Lawrence
    Chartered Surveyor born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-02-05
    OF - Director → CIF 0
    Shaw, Geoffrey Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-04-15
    OF - Secretary → CIF 0
  • 2
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,082,108 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITAL & CITY MANAGEMENT LIMITED

Previous names
DYKEGRADE LIMITED - 1981-12-31
CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
39,044 GBP2024-09-30
47,584 GBP2023-09-30
Debtors
Current
90,607 GBP2024-09-30
69,925 GBP2023-09-30
Cash at bank and in hand
17,746 GBP2024-09-30
87,779 GBP2023-09-30
Current Assets
108,353 GBP2024-09-30
157,704 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-40,136 GBP2024-09-30
Net Current Assets/Liabilities
68,217 GBP2024-09-30
-63,400 GBP2023-09-30
Total Assets Less Current Liabilities
107,261 GBP2024-09-30
-15,816 GBP2023-09-30
Net Assets/Liabilities
97,789 GBP2024-09-30
-27,712 GBP2023-09-30
Equity
Called up share capital
3,500,000 GBP2024-09-30
3,500,000 GBP2023-09-30
Retained earnings (accumulated losses)
-3,402,211 GBP2024-09-30
-3,527,712 GBP2023-09-30
Equity
97,789 GBP2024-09-30
-27,712 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,260 GBP2024-09-30
37,260 GBP2023-09-30
Furniture and fittings
97,894 GBP2024-09-30
96,738 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
135,154 GBP2024-09-30
133,998 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,411 GBP2023-09-30
Furniture and fittings
73,003 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,414 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,962 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
9,696 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,373 GBP2024-09-30
Furniture and fittings
76,737 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,110 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
17,887 GBP2024-09-30
23,849 GBP2023-09-30
Furniture and fittings
21,157 GBP2024-09-30
23,735 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
85,954 GBP2024-09-30
65,318 GBP2023-09-30
Prepayments/Accrued Income
Current
4,653 GBP2024-09-30
4,607 GBP2023-09-30
Amounts owed to group undertakings
Current
176,808 GBP2023-09-30
Corporation Tax Payable
Current
6,369 GBP2023-09-30
Taxation/Social Security Payable
Current
6,722 GBP2024-09-30
13,514 GBP2023-09-30
Other Creditors
Current
9,297 GBP2024-09-30
297 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
24,117 GBP2024-09-30
24,116 GBP2023-09-30
Creditors
Current
40,136 GBP2024-09-30
221,104 GBP2023-09-30
Net Deferred Tax Liability/Asset
9,472 GBP2024-09-30
11,896 GBP2023-09-30
14,931 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,424 GBP2023-10-01 ~ 2024-09-30
-3,035 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,472 GBP2024-09-30
11,896 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-09-30
3,500,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • CAPITAL & CITY MANAGEMENT LIMITED
    Info
    DYKEGRADE LIMITED - 1981-12-31
    CAPITAL & CITY (BELGRAVIA) LIMITED - 1981-12-31
    Registered number 01559777
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.