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
    Whicheloe, Harriet Daisy
    Film Maker born in May 1987
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Miss Harriet Daisy Whicheloe
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Jane
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thomas, Jane
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Whicheloe, Adrian
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Whicheloe, Tessa Jane
    Events' Organiser born in January 1985
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Miss Tessa Jane Whicheloe
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Fitzgerald, Mark Lenfestey
    Chartered Surveyor/Company Dir born in July 1958
    Individual (9 offsprings)
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CANYNGE PROPERTIES LIMITED

Previous names
CANYNGE PROPERTY SERVICES LIMITED - 2011-02-17
DENLAIR LIMITED - 1990-10-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,264 GBP2023-09-30
16,704 GBP2022-09-30
Fixed Assets - Investments
44,350 GBP2023-09-30
44,380 GBP2022-09-30
Investment Property
1,574,924 GBP2023-09-30
1,574,924 GBP2022-09-30
Fixed Assets
1,629,538 GBP2023-09-30
1,636,008 GBP2022-09-30
Debtors
16,321 GBP2023-09-30
208,715 GBP2022-09-30
Cash at bank and in hand
121,594 GBP2023-09-30
17,971 GBP2022-09-30
Current Assets
137,915 GBP2023-09-30
226,686 GBP2022-09-30
Net Current Assets/Liabilities
-547,549 GBP2023-09-30
-405,164 GBP2022-09-30
Total Assets Less Current Liabilities
1,081,989 GBP2023-09-30
1,230,844 GBP2022-09-30
Net Assets/Liabilities
1,079,423 GBP2023-09-30
1,230,844 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,079,323 GBP2023-09-30
1,230,744 GBP2022-09-30
Equity
1,079,423 GBP2023-09-30
1,230,844 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,867 GBP2023-09-30
25,067 GBP2022-09-30
Furniture and fittings
14,729 GBP2023-09-30
14,729 GBP2022-09-30
Computers
2,677 GBP2023-09-30
2,677 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
31,273 GBP2023-09-30
42,473 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-11,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,400 GBP2023-09-30
16,669 GBP2022-09-30
Furniture and fittings
8,308 GBP2023-09-30
7,175 GBP2022-09-30
Computers
2,301 GBP2023-09-30
1,925 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,009 GBP2023-09-30
25,769 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,155 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,133 GBP2022-10-01 ~ 2023-09-30
Computers
376 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,664 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,467 GBP2023-09-30
8,398 GBP2022-09-30
Furniture and fittings
6,421 GBP2023-09-30
7,554 GBP2022-09-30
Computers
376 GBP2023-09-30
752 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
100 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
44,250 GBP2023-09-30
44,280 GBP2022-09-30
Disposals
-30 GBP2023-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Other Investments Other Than Loans
44,250 GBP2023-09-30
44,280 GBP2022-09-30
Investment Property - Fair Value Model
1,574,924 GBP2022-09-30
Other Debtors
Current
16,321 GBP2023-09-30
21,215 GBP2022-09-30
Prepayments/Accrued Income
Current
187,500 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
16,321 GBP2023-09-30
208,715 GBP2022-09-30
Trade Creditors/Trade Payables
Current
72 GBP2023-09-30
72 GBP2022-09-30
Corporation Tax Payable
Current
14,111 GBP2023-09-30
47,392 GBP2022-09-30
Other Creditors
Current
598,718 GBP2023-09-30
570,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,302 GBP2023-09-30
13,270 GBP2022-09-30

Related profiles found in government register
  • CANYNGE PROPERTIES LIMITED
    Info
    CANYNGE PROPERTY SERVICES LIMITED - 2011-02-17
    DENLAIR LIMITED - 1990-10-31
    Registered number 02465752
    58 Royal York Crescent, Bristol BS8 4JP
    Private Limited Company incorporated on 1990-02-01 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CANYNGE PROPERTIES LIMITED
    S
    Registered number 02465752
    58, Royal York Crescent, Clifton, Bristol, England, BS8 4JP
    Private Limited Company in Companies House (England), England
    CIF 1
    Private Limited Company in Companies House (England), England
    CIF 2
  • CANYNGE PROPERTIES LIMITED
    S
    Registered number 02465752
    58, Royal York Crescent, Clifton, Bristol, United Kingdom, BS8 4JP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Royal York Crescent, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -662 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    THE NORTHERN ARM LIMITED - 1999-04-06
    58 Royal York Crescent, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,924,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Bicknell House, Merstham Road, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -647,312 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
© 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.