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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Price, Joshua Daniel Sanderson
    Born in June 1989
    Individual (16 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Price, Joshua Daniel Sanderson
    Individual (16 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawson, Jennifer Louise
    Company Director born in December 1984
    Individual (16 offsprings)
    Officer
    2014-10-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Dawson, Patricia Mary
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Dawson, Peter Stuart
    Born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Dawson
    Born in October 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Has significant influence or control → CIF 0
  • 5
    Foradari, Suzana
    Advocate born in May 1986
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Koulouroudia, Nicole
    Advocate born in October 1981
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Turner, Sally Jane
    Born in February 1984
    Individual (25 offsprings)
    Officer
    2014-10-26 ~ now
    OF - Director → CIF 0
    Mrs Sally Jane Turner
    Born in February 1984
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ridgway, Martin Allan
    Chartered Surveyor born in November 1968
    Individual (19 offsprings)
    Officer
    2014-09-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Vassiliades, Christodoulos Georgiou
    Advocate And Legal Consultant born in March 1957
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Marshall Smith, William
    Company Solicitor born in January 1955
    Individual (26 offsprings)
    Officer
    2006-11-16 ~ 2025-02-03
    OF - Director → CIF 0
    Marshall Smith, William
    Solicitor
    Individual (26 offsprings)
    Officer
    2001-06-12 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 11
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-12-15 ~ 2006-12-29
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED PROPERTY WILMSLOW LIMITED

Period: 1991-08-23 ~ now
Company number: 01997495
Registered names
CONSOLIDATED PROPERTY WILMSLOW LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
125,851 GBP2025-06-30
23,903 GBP2024-06-30
Investment Property
8,024,777 GBP2025-06-30
7,822,863 GBP2024-06-30
Fixed Assets - Investments
14,618,507 GBP2025-06-30
13,600,694 GBP2024-06-30
Fixed Assets
22,769,135 GBP2025-06-30
21,447,460 GBP2024-06-30
Debtors
45,974,431 GBP2025-06-30
47,681,400 GBP2024-06-30
Cash at bank and in hand
19,915,162 GBP2025-06-30
18,246,391 GBP2024-06-30
Current Assets
65,889,593 GBP2025-06-30
65,927,791 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-421,857 GBP2024-06-30
Net Current Assets/Liabilities
65,524,039 GBP2025-06-30
65,505,934 GBP2024-06-30
Total Assets Less Current Liabilities
88,293,174 GBP2025-06-30
86,953,394 GBP2024-06-30
Equity
Called up share capital
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Share premium
41,427,797 GBP2025-06-30
41,427,797 GBP2024-06-30
Capital redemption reserve
832,192 GBP2025-06-30
832,192 GBP2024-06-30
Retained earnings (accumulated losses)
44,033,185 GBP2025-06-30
42,693,405 GBP2024-06-30
Equity
88,293,174 GBP2025-06-30
86,953,394 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,045 GBP2025-06-30
91,825 GBP2024-06-30
Furniture and fittings
36,101 GBP2025-06-30
36,101 GBP2024-06-30
Computers
12,538 GBP2025-06-30
12,538 GBP2024-06-30
Motor vehicles
129,826 GBP2025-06-30
14,911 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
275,510 GBP2025-06-30
155,375 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,280 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-11,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,084 GBP2025-06-30
69,877 GBP2024-06-30
Furniture and fittings
36,101 GBP2025-06-30
36,101 GBP2024-06-30
Computers
11,580 GBP2025-06-30
10,583 GBP2024-06-30
Motor vehicles
37,894 GBP2025-06-30
14,911 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,659 GBP2025-06-30
131,472 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,487 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
997 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,983 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,467 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,280 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
32,961 GBP2025-06-30
21,948 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
958 GBP2025-06-30
1,955 GBP2024-06-30
Motor vehicles
91,932 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
8,024,777 GBP2025-06-30
7,822,863 GBP2024-06-30
Investments in group undertakings and participating interests
2,000,203 GBP2025-06-30
2,000,203 GBP2024-06-30
Other Investments Other Than Loans
12,618,304 GBP2025-06-30
11,600,491 GBP2024-06-30
Amounts invested in assets
Non-current
14,618,507 GBP2025-06-30
13,600,694 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
276,010 GBP2025-06-30
260,226 GBP2024-06-30
Amounts Owed By Related Parties
39,031,049 GBP2025-06-30
Current
40,426,669 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
6,667,372 GBP2025-06-30
Current, Amounts falling due within one year
6,994,505 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
45,974,431 GBP2025-06-30
Current, Amounts falling due within one year
47,681,400 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,941 GBP2025-06-30
18,553 GBP2024-06-30
Corporation Tax Payable
Current
99,354 GBP2025-06-30
193,239 GBP2024-06-30
Other Taxation & Social Security Payable
Current
150,395 GBP2025-06-30
127,861 GBP2024-06-30
Other Creditors
Current
81,864 GBP2025-06-30
82,204 GBP2024-06-30
Creditors
Current
365,554 GBP2025-06-30
421,857 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-06-30
2,000,000 shares2024-06-30
Related profiles found in government register
  • CONSOLIDATED PROPERTY WILMSLOW LIMITED
    Info
    OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
    Registered number 01997495
    56 London Road, Alderley Edge, Cheshire SK9 7DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CONSOLIDATED PROPERTY WILMSLOW LTD
    S
    Registered number OC341615
    Dickens Farm, Mottram Road, Alderley Edge, Cheshire, SK9 7JF
    UNITED KINGDOM
    CIF 1
  • CONSOLIDATED PROPERTY WILMSLOW LIMITED
    S
    Registered number 01997495
    56 London Road, Alderley Edge, Cheshire, SK9 7DZ
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    C P G (RETAIL) LLP
    - now OC341615
    C P G INVESTORS (RETAIL) LLP
    - 2009-05-11 OC341615
    Dickens Farm, Mottram Road, Alderley Edge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2011-07-22
    CIF 1 - LLP Member → ME
  • 2
    CPG BICESTER LIMITED
    11462287
    56 London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CPG BRISTOL LIMITED
    - now 10971173 10789655
    ENSCO 1252 LIMITED
    - 2017-11-15 10971173 14105175... (more)
    56 London Road, Alderley Edge, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-18 ~ 2025-06-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-11-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CPG EAST PARADE LIMITED - now
    CPG CANNOCK LIMITED
    - 2025-12-03 15470419
    CPG YORK LIMITED
    - 2024-10-22 15470419
    56 London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-07 ~ 2025-10-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CPG LEEDS LIMITED - now
    CPG DEVELOPMENTS LIMITED
    - 2023-09-06 14531021
    56 London Road, Alderley Edge, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-08 ~ 2023-03-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CPG ST ALBANS LIMITED
    11685324
    56 London Road, Alderley Edge, Alderley Edge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    CPG VENTURES LIMITED
    14006439
    56 London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CPG WALLOP LIMITED
    12938444
    56 London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.