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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.

Parent entities and officers
Active 3
  • 1
    Bastings, Ralph Joost Edwin
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Gordon Martin
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Beattie
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Davis, Michael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-08 ~ 2015-12-31
    OF - Director → CIF 0
    Davis, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Herrick, Kathryn Louise
    Chief Operating Officer born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-11-08
    OF - Director → CIF 0
    Herrick, Kathryn
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 3
    Beattie, Richard
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Tansu, Senay Kücük
    Chief Commercial Officer born in February 1970
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Schipperijn, Ton
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-01-31
    OF - Director → CIF 0
    Schipperijn, Ton
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONTINUITY COMPANY LIMITED

Previous name
CHOQS 218 LIMITED - 1991-08-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
11,274,000 GBP2023-08-01 ~ 2024-07-31
12,553,000 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-914,000 GBP2023-08-01 ~ 2024-07-31
-942,000 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
10,360,000 GBP2023-08-01 ~ 2024-07-31
11,611,000 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-11,817,000 GBP2023-08-01 ~ 2024-07-31
-12,423,000 GBP2022-08-01 ~ 2023-07-31
Other operating income
67,000 GBP2023-08-01 ~ 2024-07-31
861,000 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-1,390,000 GBP2023-08-01 ~ 2024-07-31
49,000 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-08-01 ~ 2024-07-31
35,000 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-32,000 GBP2023-08-01 ~ 2024-07-31
-11,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,418,000 GBP2023-08-01 ~ 2024-07-31
73,000 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
535,000 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
1,533,000 GBP2024-07-31
1,533,000 GBP2023-07-31
Property, Plant & Equipment
576,000 GBP2024-07-31
763,000 GBP2023-07-31
Fixed Assets - Investments
9,951,000 GBP2024-07-31
9,951,000 GBP2023-07-31
Fixed Assets
12,060,000 GBP2024-07-31
12,247,000 GBP2023-07-31
Total Inventories
32,000 GBP2024-07-31
35,000 GBP2023-07-31
Debtors
2,419,000 GBP2024-07-31
3,100,000 GBP2023-07-31
Cash at bank and in hand
191,000 GBP2024-07-31
602,000 GBP2023-07-31
Current Assets
2,642,000 GBP2024-07-31
3,737,000 GBP2023-07-31
Net Current Assets/Liabilities
-9,169,000 GBP2024-07-31
-7,938,000 GBP2023-07-31
Total Assets Less Current Liabilities
2,891,000 GBP2024-07-31
4,309,000 GBP2023-07-31
Net Assets/Liabilities
2,891,000 GBP2024-07-31
4,309,000 GBP2023-07-31
Equity
Called up share capital
6,000,000 GBP2024-07-31
6,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
-13,060,000 GBP2024-07-31
-11,642,000 GBP2023-07-31
Equity
2,891,000 GBP2024-07-31
4,309,000 GBP2023-07-31
Average Number of Employees
672023-08-01 ~ 2024-07-31
682022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,533,000 GBP2024-07-31
1,533,000 GBP2023-07-31
Intangible Assets - Gross Cost
1,533,000 GBP2024-07-31
1,533,000 GBP2023-07-31
Intangible assets - Disposals
-99 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-08-01 ~ 2024-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
1,533,000 GBP2024-07-31
1,533,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
681,000 GBP2024-07-31
0 GBP2023-07-31
Tools/Equipment for furniture and fittings
12,000 GBP2024-07-31
683,000 GBP2023-07-31
Office equipment
369,000 GBP2024-07-31
257,000 GBP2023-07-31
Vehicles
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,068,000 GBP2024-07-31
946,000 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
681,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
288,000 GBP2024-07-31
0 GBP2023-07-31
Tools/Equipment for furniture and fittings
1,000 GBP2024-07-31
40,000 GBP2023-07-31
Office equipment
197,000 GBP2024-07-31
137,000 GBP2023-07-31
Vehicles
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,000 GBP2024-07-31
183,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
248,000 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
1,000 GBP2023-08-01 ~ 2024-07-31
Office equipment
60,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
393,000 GBP2024-07-31
0 GBP2023-07-31
Tools/Equipment for furniture and fittings
11,000 GBP2024-07-31
643,000 GBP2023-07-31
Office equipment
172,000 GBP2024-07-31
120,000 GBP2023-07-31
Vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Other types of inventories not specified separately
32,000 GBP2024-07-31
35,000 GBP2023-07-31
Trade Debtors/Trade Receivables
52,000 GBP2024-07-31
107,000 GBP2023-07-31
Prepayments/Accrued Income
2,193,000 GBP2024-07-31
2,296,000 GBP2023-07-31
Other Debtors
174,000 GBP2024-07-31
697,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
522,000 GBP2024-07-31
862,000 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
180,000 GBP2024-07-31
1,145,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
807,000 GBP2024-07-31
302,000 GBP2023-07-31
Other Creditors
Amounts falling due within one year
10,302,000 GBP2024-07-31
9,366,000 GBP2023-07-31
Related profiles found in government register
  • THE CONTINUITY COMPANY LIMITED
    Info
    CHOQS 218 LIMITED - 1991-08-08
    Registered number 02571394
    icon of address4th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • THE CONTINUITY COMPANY LIMITED
    S
    Registered number 02571394
    icon of addressHeathrow House, 785 Bath Road, Hounslow, England, TW5 9AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.