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
    D'cruz, Adrian Robert
    Property Management born in March 1981
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 2
    D'cruz, Victoria Anne
    Manager born in March 1951
    Individual (14 offsprings)
    Officer
    1991-04-12 ~ now
    OF - director → CIF 0
    Mrs Victoria Anne D'cruz
    Born in March 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burrows, Alexander James Mortimer
    Property Management born in March 1978
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
    Burrows, Alexander James Mortimer
    Property Agent
    Individual (11 offsprings)
    Officer
    2004-03-03 ~ now
    OF - secretary → CIF 0
  • 4
    Burrows, Grahame Cavender
    Property Management born in April 1940
    Individual (8 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Fawkes, Margaret Jessie
    Company Executive born in June 1925
    Individual
    Officer
    1991-04-12 ~ 1991-06-24
    OF - director → CIF 0
    Fawkes, Margaret Jessie
    Company Executive
    Individual
    Officer
    1991-04-12 ~ 1991-06-24
    OF - secretary → CIF 0
  • 2
    Burrows, Adrian Christopher Mortimer
    Property Agent
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2004-03-03
    OF - secretary → CIF 0
  • 3
    Rushton, Edith Annie
    Director born in September 2000
    Individual
    Officer
    1992-09-01 ~ 2001-05-06
    OF - director → CIF 0
  • 4
    North, Matthew James
    Company Operations Manager
    Individual
    Officer
    2001-03-31 ~ 2003-01-27
    OF - secretary → CIF 0
  • 5
    Harrison, Brenda Heather Dorcas
    Individual
    Officer
    1997-10-20 ~ 2001-03-31
    OF - secretary → CIF 0
  • 6
    Pilgrim, Julian Dalton
    Sports Retailer
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1997-10-20
    OF - secretary → CIF 0
  • 7
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    95, Promenade, Cheltenham, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-08 ~ 1991-04-12
    PE - nominee-director → CIF 0
    1991-04-08 ~ 1991-04-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COUNTERPOINT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,618 GBP2023-07-31
4,788 GBP2022-07-31
Fixed Assets - Investments
281,500 GBP2023-07-31
200 GBP2022-07-31
Fixed Assets
300,118 GBP2023-07-31
4,988 GBP2022-07-31
Total Inventories
11,145,979 GBP2023-07-31
12,208,798 GBP2022-07-31
Debtors
1,216,605 GBP2023-07-31
16,548 GBP2022-07-31
Cash at bank and in hand
26,606 GBP2023-07-31
175,242 GBP2022-07-31
Current Assets
12,389,190 GBP2023-07-31
12,400,588 GBP2022-07-31
Net Current Assets/Liabilities
8,870,249 GBP2023-07-31
11,848,251 GBP2022-07-31
Total Assets Less Current Liabilities
9,170,367 GBP2023-07-31
11,853,239 GBP2022-07-31
Net Assets/Liabilities
6,492,123 GBP2023-07-31
362,472 GBP2022-07-31
Equity
Called up share capital
4,264,413 GBP2023-07-31
340,002 GBP2022-07-31
Retained earnings (accumulated losses)
306,107 GBP2023-07-31
22,470 GBP2022-07-31
Equity
6,492,123 GBP2023-07-31
362,472 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,273 GBP2023-07-31
46,714 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,866 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,655 GBP2023-07-31
41,926 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,595 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,866 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
18,618 GBP2023-07-31
4,788 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
281,500 GBP2023-07-31
200 GBP2022-07-31
Investments in Group Undertakings
281,500 GBP2023-07-31
200 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,719 GBP2023-07-31
10,622 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,202,731 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
6,155 GBP2023-07-31
5,926 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,216,605 GBP2023-07-31
16,548 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
2,884,809 GBP2023-07-31
50,845 GBP2022-07-31
Trade Creditors/Trade Payables
Current
55,494 GBP2023-07-31
75,575 GBP2022-07-31
Amounts owed to group undertakings
Current
100 GBP2023-07-31
200 GBP2022-07-31
Other Taxation & Social Security Payable
Current
4,588 GBP2023-07-31
1,291 GBP2022-07-31
Other Creditors
Current
573,950 GBP2023-07-31
424,426 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
428,381 GBP2023-07-31
3,319,890 GBP2022-07-31
Other Creditors
Non-current
2,249,863 GBP2023-07-31
8,170,877 GBP2022-07-31
Bank Overdrafts
Secured
1,243 GBP2023-07-31
Bank Borrowings
Secured
3,311,947 GBP2023-07-31
3,370,735 GBP2022-07-31
Total Borrowings
Secured
3,313,190 GBP2023-07-31
3,763,735 GBP2022-07-31

Related profiles found in government register
  • COUNTERPOINT PROPERTIES LIMITED
    Info
    Registered number 02598880
    20 Harcourt Street, London W1H 4HG
    Private Limited Company incorporated on 1991-04-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • COUNTERPOINT PROPERTIES LIMITED
    S
    Registered number 02598880
    Albury Mill, Mill Lane, Chilworth, Guildford, England, GU4 8RU
    Private Limited Company in Companies House, England
    CIF 1
  • COUNTERPOINT PROPERTIES LIMITED
    S
    Registered number 02598880
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
    Private Limited Company in Companies House, England
    CIF 2
  • COUNTERPOINT PROPERTIES LTD
    S
    Registered number 02598880
    William Evans & Partners, 20, Harcourt Street, London, United Kingdom, W1H 4HG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    34 The Drive, Bognor Regis, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 Harcourt Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    24,329 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    20 Harcourt Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.