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 11
  • 1
    Nottingham, Mathew Paul
    Chartered Secretary born in June 1966
    Individual (6 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
    Nottingham, Mathew Paul
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Stephen, John Holmes
    Company Director born in March 1950
    Individual (12 offsprings)
    Officer
    2012-07-04 ~ now
    OF - director → CIF 0
  • 3
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (40 offsprings)
    Officer
    1994-07-05 ~ now
    OF - director → CIF 0
  • 4
    Bacon, Timothy Roger
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Bartlett, Nicholas Michael
    Solicitor born in May 1972
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - director → CIF 0
  • 6
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Armour, Sophie Elizabeth
    Non-Executive Director born in November 1987
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 8
    Bacon, Henry Hickman
    Entrepreneur born in April 1984
    Individual (9 offsprings)
    Officer
    2012-10-09 ~ now
    OF - director → CIF 0
  • 9
    Bacon, Edmund Anthony
    Accountant born in April 1986
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 10
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 11
    COLVILLE ESTATE LIMITED(THE)
    71, Queen Victoria Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,116,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
parent relation
Company in focus

COLVILLE ESTATE PROPERTIES LIMITED

Previous names
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,640 GBP2024-03-31
142,244 GBP2023-03-31
Investment Property
31,266,000 GBP2024-03-31
34,075,000 GBP2023-03-31
Fixed Assets - Investments
80,748 GBP2024-03-31
110,160 GBP2023-03-31
Fixed Assets
31,497,388 GBP2024-03-31
34,327,404 GBP2023-03-31
Debtors
948,505 GBP2024-03-31
1,027,841 GBP2023-03-31
Current assets - Investments
1,025,205 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
13,636,362 GBP2024-03-31
13,559,147 GBP2023-03-31
Current Assets
15,610,072 GBP2024-03-31
14,586,988 GBP2023-03-31
Net Current Assets/Liabilities
12,731,448 GBP2024-03-31
11,753,754 GBP2023-03-31
Total Assets Less Current Liabilities
44,228,836 GBP2024-03-31
46,081,158 GBP2023-03-31
Net Assets/Liabilities
42,255,747 GBP2024-03-31
43,397,042 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
5,452,495 GBP2024-03-31
6,271,006 GBP2023-03-31
Other miscellaneous reserve
12,454,350 GBP2024-03-31
12,454,350 GBP2023-03-31
Retained earnings (accumulated losses)
24,338,902 GBP2024-03-31
24,661,686 GBP2023-03-31
Equity
42,255,747 GBP2024-03-31
43,397,042 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,476 GBP2023-04-01 ~ 2024-03-31
11,747 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-111,279 GBP2023-04-01 ~ 2024-03-31
-322,248 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
227,004 GBP2024-03-31
183,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,364 GBP2024-03-31
40,920 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
150,640 GBP2024-03-31
142,244 GBP2023-03-31
Investment Property - Fair Value Model
31,266,000 GBP2024-03-31
34,075,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
80,648 GBP2024-03-31
110,060 GBP2023-03-31
Amounts invested in assets
Non-current
80,748 GBP2024-03-31
110,160 GBP2023-03-31
Debtors
Non-current
-29,412 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
138,519 GBP2024-03-31
205,590 GBP2023-03-31
Amounts Owed By Related Parties
43,081 GBP2024-03-31
Current
42,581 GBP2023-03-31
Other Debtors
Amounts falling due within one year
766,905 GBP2024-03-31
779,670 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
948,505 GBP2024-03-31
1,027,841 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,180 GBP2024-03-31
117,284 GBP2023-03-31
Amounts owed to group undertakings
Current
1,466,195 GBP2024-03-31
1,633,902 GBP2023-03-31
Corporation Tax Payable
Current
316,233 GBP2024-03-31
187,367 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,310 GBP2024-03-31
147,737 GBP2023-03-31
Other Creditors
Current
792,706 GBP2024-03-31
746,944 GBP2023-03-31
Related profiles found in government register
  • COLVILLE ESTATE PROPERTIES LIMITED
    Info
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    Registered number 02428557
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1989-10-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • COLVILLE ESTATE PROPERTIES LIMITED
    S
    Registered number 02428557
    40, Craven Street, London, England, WC2N 5NG
    Limited Company in Companies House, England
    CIF 1
  • COLVILLE ESTATE PROPERTIES LIMITED
    S
    Registered number 02428557
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    9,263,231 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.