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
Turner, Sally Jane
Born in February 1984Individual (21 offsprings)Officer
2014-10-26 ~ nowOF - Director → CIF 0Mrs Sally Jane Turner
Born in February 1984Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Dawson, Peter Stuart
Born in October 1952Individual (22 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Price, Joshua Daniel Sanderson
Born in June 1989Individual (16 offsprings)Officer 2024-12-05 ~ nowOF - Director → CIF 0Price, Joshua Daniel Sanderson
Individual (16 offsprings)Officer 2025-02-03 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Marshall Smith, William
Company Solicitor born in January 1955Individual (12 offsprings)Officer 2006-11-16 ~ 2025-02-03OF - Director → CIF 0Marshall Smith, William
SolicitorIndividual (12 offsprings)Officer 2001-06-12 ~ 2025-02-03OF - Secretary → CIF 0 - 2
Dawson, Jennifer Louise
Company Director born in December 1984Individual (9 offsprings)Officer 2014-10-27 ~ 2015-04-21OF - Director → CIF 0 - 3
Foradari, Suzana
Advocate born in May 1986IndividualOfficer 2011-06-27 ~ 2014-10-27OF - Director → CIF 0 - 4
Koulouroudia, Nicole
Advocate born in October 1981IndividualOfficer 2009-12-14 ~ 2011-06-27OF - Director → CIF 0 - 5
Mr Peter Stuart Dawson
Born in October 1952Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2025-06-18PE - Has significant influence or control → CIF 0 - 6
Jones, Andrew Marc
Company Director born in July 1968Individual (166 offsprings)Officer 2006-12-15 ~ 2006-12-29OF - Director → CIF 0 - 7
Dawson, Patricia Mary
Individual (1 offspring)Officer ~ 2001-06-12OF - Secretary → CIF 0 - 8
Ridgway, Martin Allan
Chartered Surveyor born in November 1968Individual (10 offsprings)Officer 2014-09-27 ~ 2020-03-16OF - Director → CIF 0 - 9
Vassiliades, Christodoulos Georgiou
Advocate And Legal Consultant born in March 1957Individual (1 offspring)Officer 2009-12-14 ~ 2014-10-27OF - Director → CIF 0
Company in focus
CONSOLIDATED PROPERTY WILMSLOW LIMITED
Previous name
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,903 GBP2024-06-30
2,876 GBP2023-06-30
Investment Property
7,822,863 GBP2024-06-30
4,147,802 GBP2023-06-30
Fixed Assets - Investments
13,600,694 GBP2024-06-30
12,100,036 GBP2023-06-30
Fixed Assets
21,447,460 GBP2024-06-30
16,250,714 GBP2023-06-30
Debtors
47,681,400 GBP2024-06-30
48,499,104 GBP2023-06-30
Cash at bank and in hand
18,246,391 GBP2024-06-30
21,786,544 GBP2023-06-30
Current Assets
65,927,791 GBP2024-06-30
70,285,648 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-199,532 GBP2023-06-30
Net Current Assets/Liabilities
65,505,934 GBP2024-06-30
70,086,116 GBP2023-06-30
Total Assets Less Current Liabilities
86,953,394 GBP2024-06-30
86,336,830 GBP2023-06-30
Equity
Called up share capital
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Share premium
41,427,797 GBP2024-06-30
41,427,797 GBP2023-06-30
Capital redemption reserve
832,192 GBP2024-06-30
832,192 GBP2023-06-30
Retained earnings (accumulated losses)
42,693,405 GBP2024-06-30
42,076,841 GBP2023-06-30
Equity
86,953,394 GBP2024-06-30
86,336,830 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,825 GBP2024-06-30
85,189 GBP2023-06-30
Furniture and fittings
36,101 GBP2024-06-30
36,101 GBP2023-06-30
Computers
12,538 GBP2024-06-30
10,939 GBP2023-06-30
Motor vehicles
14,911 GBP2024-06-30
14,911 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
155,375 GBP2024-06-30
147,140 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,800 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-20,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,877 GBP2024-06-30
84,664 GBP2023-06-30
Furniture and fittings
36,101 GBP2024-06-30
36,101 GBP2023-06-30
Computers
10,583 GBP2024-06-30
8,589 GBP2023-06-30
Motor vehicles
14,911 GBP2024-06-30
14,911 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,472 GBP2024-06-30
144,265 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,013 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
1,994 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,007 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,800 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
21,948 GBP2024-06-30
526 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
1,955 GBP2024-06-30
2,350 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
7,822,863 GBP2024-06-30
4,147,801 GBP2023-06-30
Investments in group undertakings and participating interests
2,000,203 GBP2024-06-30
2,000,203 GBP2023-06-30
Other Investments Other Than Loans
11,600,491 GBP2024-06-30
10,099,833 GBP2023-06-30
Amounts invested in assets
Non-current
13,600,694 GBP2024-06-30
12,100,036 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
260,226 GBP2024-06-30
255,455 GBP2023-06-30
Amounts Owed By Related Parties
40,426,669 GBP2024-06-30
Current
41,190,252 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,994,505 GBP2024-06-30
7,053,397 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
47,681,400 GBP2024-06-30
Current, Amounts falling due within one year
48,499,104 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,553 GBP2024-06-30
26,112 GBP2023-06-30
Corporation Tax Payable
Current
193,239 GBP2024-06-30
48,393 GBP2023-06-30
Other Taxation & Social Security Payable
Current
127,861 GBP2024-06-30
111,275 GBP2023-06-30
Other Creditors
Current
82,204 GBP2024-06-30
13,752 GBP2023-06-30
Creditors
Current
421,857 GBP2024-06-30
199,532 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,971 GBP2024-06-30
79,904 GBP2023-06-30
Related profiles found in government register
CONSOLIDATED PROPERTY WILMSLOW LIMITED
InfoOUT-OF-TOWN SECURITIES LIMITED - 1991-08-23Registered number 01997495
56 London Road, Alderley Edge, Cheshire SK9 7DZPRIVATE LIMITED COMPANY incorporated on 1986-03-07 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0CONSOLIDATED PROPERTY WILMSLOW LTD
SRegistered number OC341615Dickens Farm, Mottram Road, Alderley Edge, Cheshire, SK9 7JFUNITED KINGDOMCIF 1CONSOLIDATED PROPERTY WILMSLOW LIMITED
SRegistered number 0199749556 London Road, Alderley Edge, Cheshire, SK9 7DZLimited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 156 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,330,818 GBP2024-06-30Person with significant control 2018-08-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
CPG BRISTOL LIMITED
- nowENSCO 1252 LIMITED - 2017-11-1556 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-13,909,658 GBP2024-06-30Person with significant control 2017-11-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 356 London Road, Alderley Edge, Alderley Edge, United KingdomActive Corporate (3 parents)Equity (Company account)599 GBP2024-06-30Person with significant control 2018-11-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 456 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,366,876 GBP2024-06-30Person with significant control 2022-03-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 556 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)12,273,353 GBP2024-06-30Person with significant control 2020-10-08 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1
C P G (RETAIL) LLP
- nowC P G INVESTORS (RETAIL) LLP - 2009-05-11Dickens Farm, Mottram Road, Alderley Edge, CheshireDissolved Corporate (3 parents)Officer 2009-03-12 ~ 2011-07-22CIF 1 - LLP Member → ME - 2
CPG BRISTOL LIMITED
- nowENSCO 1252 LIMITED - 2017-11-1556 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-13,909,658 GBP2024-06-30Person with significant control 2017-10-18 ~ 2025-06-12CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more → OE - 3
CPG CANNOCK LIMITED
- nowCPG YORK LIMITED - 2024-10-2256 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-02-07 ~ 2025-10-15CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 4
CPG LEEDS LIMITED
- nowCPG DEVELOPMENTS LIMITED - 2023-09-0656 London Road, Alderley Edge, EnglandActive Corporate (7 parents)Equity (Company account)2,211,880 GBP2024-06-30Person with significant control 2022-12-08 ~ 2023-03-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.