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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 2
  • 1
    Branch, William Roger
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
    Branch, William Roger
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-11 ~ now
    OF - Secretary → CIF 0
    Mr William Roger Branch
    Born in August 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lumsden, Jon
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Branch, William Roger
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
    Branch, William Roger
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Robinson, Kay
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Branch, Georgina Lynne
    Administrator born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Branch, Joan Mary
    Ladies Outfitter born in March 1916
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-03-05
    OF - Director → CIF 0
    Branch, Joan Mary
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2015-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

COBBLESTONE DEVELOPMENTS LIMITED

Previous names
CHARTER PROPERTIES YORKSHIRE LIMITED - 2025-06-05
CHARTER PROPERTIES YORK LIMITED - 2001-05-15
SWIFT 1478 LIMITED - 1986-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30 GBP2024-12-31
40 GBP2023-12-31
Fixed Assets
30 GBP2024-12-31
40 GBP2023-12-31
Cash at bank and in hand
545 GBP2024-12-31
333 GBP2023-12-31
Current Assets
545 GBP2024-12-31
333 GBP2023-12-31
Net Current Assets/Liabilities
-64,007 GBP2024-12-31
-56,929 GBP2023-12-31
Total Assets Less Current Liabilities
-63,977 GBP2024-12-31
-56,889 GBP2023-12-31
Net Assets/Liabilities
-63,977 GBP2024-12-31
-56,889 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
31,999 GBP2024-12-31
31,999 GBP2023-12-31
Retained earnings (accumulated losses)
-96,076 GBP2024-12-31
-88,988 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,119 GBP2024-12-31
4,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,089 GBP2024-12-31
4,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
30 GBP2024-12-31
40 GBP2023-12-31
Trade Creditors/Trade Payables
Current
917 GBP2024-12-31
931 GBP2023-12-31
Amounts owed to directors
Current
63,635 GBP2024-12-31
56,331 GBP2023-12-31

Related profiles found in government register
  • COBBLESTONE DEVELOPMENTS LIMITED
    Info
    CHARTER PROPERTIES YORKSHIRE LIMITED - 2025-06-05
    CHARTER PROPERTIES YORK LIMITED - 2025-06-05
    SWIFT 1478 LIMITED - 2025-06-05
    Registered number 01974315
    icon of address63-65 Heworth Road, York, United Kingdom YO31 0AA
    Private Limited Company incorporated on 1985-12-31 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • COBBLESTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressSuite 281 2 Landsdowne Row, Berkeley Square, London, W1J 6AL
    CIF 1
  • COBBLESTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressSuite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL
    CIF 2
  • COBBLESTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressSuite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HZ
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressSuite 281, 2 Lansdowne Row, Berkeley Square, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-10-23 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressSuite 281 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2009-02-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.