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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 4
Ceased 9
  • 1
    Rushton, Edith Annie
    Director born in September 2000
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2001-05-06
    OF - Director → CIF 0
  • 2
    Pilgrim, Julian Dalton
    Sports Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 3
    Harrison, Brenda Heather Dorcas
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    North, Matthew James
    Company Operations Manager
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 5
    Burrows, Adrian Christopher Mortimer
    Property Agent
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 6
    Fawkes, Margaret Jessie
    Company Executive born in June 1925
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1991-06-24
    OF - Director → CIF 0
    Fawkes, Margaret Jessie
    Company Executive
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1991-06-24
    OF - Secretary → CIF 0
  • 7
    icon of address95, Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 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
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    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
12,186 GBP2024-07-31
18,618 GBP2023-07-31
Fixed Assets - Investments
281,500 GBP2024-07-31
281,500 GBP2023-07-31
Fixed Assets
293,686 GBP2024-07-31
300,118 GBP2023-07-31
Total Inventories
11,204,326 GBP2024-07-31
11,145,979 GBP2023-07-31
Debtors
1,151,875 GBP2024-07-31
1,216,605 GBP2023-07-31
Cash at bank and in hand
77,217 GBP2024-07-31
26,606 GBP2023-07-31
Current Assets
12,433,418 GBP2024-07-31
12,389,190 GBP2023-07-31
Net Current Assets/Liabilities
12,104,682 GBP2024-07-31
8,870,249 GBP2023-07-31
Total Assets Less Current Liabilities
12,398,368 GBP2024-07-31
9,170,367 GBP2023-07-31
Net Assets/Liabilities
5,852,009 GBP2024-07-31
6,492,123 GBP2023-07-31
Equity
Called up share capital
4,264,413 GBP2024-07-31
4,264,413 GBP2023-07-31
Retained earnings (accumulated losses)
-288,725 GBP2024-07-31
306,107 GBP2023-07-31
Equity
5,852,009 GBP2024-07-31
6,492,123 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,023 GBP2024-07-31
40,273 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,837 GBP2024-07-31
21,655 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,182 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
12,186 GBP2024-07-31
18,618 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
281,500 GBP2023-07-31
Other Investments Other Than Loans
281,500 GBP2024-07-31
281,500 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,678 GBP2024-07-31
Current, Amounts falling due within one year
7,719 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,135,197 GBP2024-07-31
1,202,731 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
6,155 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,151,875 GBP2024-07-31
Current, Amounts falling due within one year
1,216,605 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
41,272 GBP2024-07-31
2,884,809 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,957 GBP2024-07-31
55,494 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,665 GBP2024-07-31
4,588 GBP2023-07-31
Other Creditors
Current
275,742 GBP2024-07-31
573,950 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
4,152,206 GBP2024-07-31
428,381 GBP2023-07-31
Other Creditors
Non-current
2,394,153 GBP2024-07-31
2,249,863 GBP2023-07-31
Bank Overdrafts
Secured
14,925 GBP2024-07-31
Bank Borrowings
Secured
4,178,553 GBP2024-07-31
3,313,190 GBP2023-07-31
Total Borrowings
Secured
4,193,478 GBP2024-07-31
3,313,190 GBP2023-07-31

Related profiles found in government register
  • COUNTERPOINT PROPERTIES LIMITED
    Info
    Registered number 02598880
    icon of address20 Harcourt Street, London W1H 4HG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 9 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
    icon of addressAlbury Mill, Mill Lane, Chilworth, Guildford, England, GU4 8RU
    Private Limited Company in Companies House, England
    CIF 1
  • COUNTERPOINT PROPERTIES LIMITED
    S
    Registered number 02598880
    icon of addressAshbourne 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
    icon of addressWilliam 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
    icon of address34 The Drive, Bognor Regis, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Harcourt Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    93,803 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 Harcourt Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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