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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
    Hawkings, Hugo Francis William
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ now
    OF - Director → CIF 0
    Mr Hugo Francis William Hawkings
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jones, Ralph Charles
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ now
    OF - Director → CIF 0
    Jones, Ralph Charles
    Company Director
    Individual (59 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkings, Vanessa Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Moses, Linda Jane
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 2
    Holmes, John Albert
    Solicitor born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Clark, Paul Tecwyn Geare
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Bohn, Roland Wilhelm
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-10-29 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-10-29 ~ 1994-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY PROPERTIES LIMITED

Previous name
CAVEGROVE SERVICES LIMITED - 1994-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,235 GBP2024-08-31
673 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
1,235 GBP2024-08-31
674 GBP2023-08-31
Debtors
4,070 GBP2024-08-31
21,232 GBP2023-08-31
Cash at bank and in hand
861,108 GBP2024-08-31
983,123 GBP2023-08-31
Current Assets
884,662 GBP2024-08-31
1,021,039 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-24,177 GBP2024-08-31
Net Current Assets/Liabilities
860,485 GBP2024-08-31
1,006,699 GBP2023-08-31
Total Assets Less Current Liabilities
861,720 GBP2024-08-31
1,007,373 GBP2023-08-31
Equity
Called up share capital
607 GBP2024-08-31
607 GBP2023-08-31
Capital redemption reserve
403 GBP2024-08-31
403 GBP2023-08-31
Retained earnings (accumulated losses)
860,710 GBP2024-08-31
1,006,363 GBP2023-08-31
1,195,903 GBP2022-08-31
Equity
861,720 GBP2024-08-31
1,007,373 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
6,124 GBP2024-08-31
5,079 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-249 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,889 GBP2024-08-31
4,406 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
636 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-153 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,235 GBP2024-08-31
673 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
16,275 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,070 GBP2024-08-31
4,957 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,070 GBP2024-08-31
Amounts falling due within one year, Current
21,232 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
731 GBP2023-08-31
Other Taxation & Social Security Payable
Current
296 GBP2024-08-31
1,583 GBP2023-08-31
Other Creditors
Current
23,881 GBP2024-08-31
12,026 GBP2023-08-31
Creditors
Current
24,177 GBP2024-08-31
14,340 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
607 GBP2024-08-31
607 GBP2023-08-31
Profit/Loss
-35,653 GBP2023-09-01 ~ 2024-08-31
-113,220 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DISCOVERY PROPERTIES LIMITED
    Info
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    Registered number 02867133
    icon of addressC/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • DISCOVERY PROPERTIES LIMITED
    S
    Registered number missing
    icon of address10-11 St James Street, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHigh Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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