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
4
- 1
Thomas, Jane
Company Director born in August 1955Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Thomas, Jane
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Whicheloe, Harriet Daisy
Film Maker born in May 1987Individual (1 offspring)Officer 2012-03-01 ~ nowOF - Director → CIF 0Miss Harriet Daisy Whicheloe
Born in May 1987Individual (1 offspring)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whicheloe, Tessa Jane
Events' Organiser born in January 1985Individual (2 offsprings)Officer 2012-03-01 ~ nowOF - Director → CIF 0Miss Tessa Jane Whicheloe
Born in January 1985Individual (2 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whicheloe, Adrian
Company Director born in May 1953Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
1
Fitzgerald, Mark Lenfestey
Chartered Surveyor/Company Dir born in July 1958Individual (9 offsprings)Officer ~ 2010-11-29OF - Director → CIF 0
Company in focus
CANYNGE PROPERTIES LIMITED
Previous names
DENLAIR LIMITED - 1990-10-31
CANYNGE PROPERTY SERVICES LIMITED - 2011-02-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,442 GBP2024-09-30
10,264 GBP2023-09-30
Fixed Assets - Investments
44,350 GBP2024-09-30
44,350 GBP2023-09-30
Investment Property
1,574,924 GBP2024-09-30
1,574,924 GBP2023-09-30
Fixed Assets
1,627,716 GBP2024-09-30
1,629,538 GBP2023-09-30
Debtors
409,380 GBP2024-09-30
16,321 GBP2023-09-30
Cash at bank and in hand
115,001 GBP2024-09-30
121,594 GBP2023-09-30
Current Assets
524,381 GBP2024-09-30
137,915 GBP2023-09-30
Net Current Assets/Liabilities
-302,818 GBP2024-09-30
-547,549 GBP2023-09-30
Total Assets Less Current Liabilities
1,324,898 GBP2024-09-30
1,081,989 GBP2023-09-30
Net Assets/Liabilities
1,322,787 GBP2024-09-30
1,079,423 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,322,687 GBP2024-09-30
1,079,323 GBP2023-09-30
Equity
1,322,787 GBP2024-09-30
1,079,423 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,867 GBP2024-09-30
13,867 GBP2023-09-30
Furniture and fittings
14,729 GBP2024-09-30
14,729 GBP2023-09-30
Computers
3,218 GBP2024-09-30
2,677 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,814 GBP2024-09-30
31,273 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,267 GBP2024-09-30
10,400 GBP2023-09-30
Furniture and fittings
9,271 GBP2024-09-30
8,308 GBP2023-09-30
Computers
2,834 GBP2024-09-30
2,301 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,372 GBP2024-09-30
21,009 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
867 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
963 GBP2023-10-01 ~ 2024-09-30
Computers
533 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,600 GBP2024-09-30
3,467 GBP2023-09-30
Furniture and fittings
5,458 GBP2024-09-30
6,421 GBP2023-09-30
Computers
384 GBP2024-09-30
376 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
44,250 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Other Investments Other Than Loans
44,250 GBP2024-09-30
44,250 GBP2023-09-30
Investment Property - Fair Value Model
1,574,924 GBP2023-09-30
Other Debtors
Current
31,380 GBP2024-09-30
16,321 GBP2023-09-30
Prepayments/Accrued Income
Current
378,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
409,380 GBP2024-09-30
16,321 GBP2023-09-30
Trade Creditors/Trade Payables
Current
72 GBP2023-09-30
Corporation Tax Payable
Current
14,111 GBP2023-09-30
Other Creditors
Current
598,652 GBP2024-09-30
598,718 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
17,158 GBP2024-09-30
12,302 GBP2023-09-30
Related profiles found in government register
CANYNGE PROPERTIES LIMITED
InfoDENLAIR LIMITED - 1990-10-31CANYNGE PROPERTY SERVICES LIMITED - 1990-10-31Registered number 02465752
58 Royal York Crescent, Bristol BS8 4JPPrivate Limited Company incorporated on 1990-02-01 (35 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0CANYNGE PROPERTIES LIMITED
SRegistered number 0246575258, Royal York Crescent, Clifton, Bristol, England, BS8 4JPPrivate Limited Company in Companies House (England), EnglandCIF 1Private Limited Company in Companies House (England), EnglandCIF 2CANYNGE PROPERTIES LIMITED
SRegistered number 0246575258, Royal York Crescent, Clifton, Bristol, United Kingdom, BS8 4JPLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 158 Royal York Crescent, BristolActive Corporate (4 parents)Equity (Company account)-662 GBP2024-09-30Person with significant control 2016-10-01 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2THE NORTHERN ARM LIMITED - 1999-04-0658 Royal York Crescent, Clifton, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,936,636 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Bicknell House, Merstham Road, BristolActive Corporate (2 parents, 1 offspring)Equity (Company account)-623,773 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-01-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.