logo
explain how to read the page

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
    Mr Nicholas John Clwyd Griffith
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Griffith, Thomas Charles Clwyd
    Born in August 1997
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Allaway, Adrian
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Individual (32 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bond, Richard Keith
    Accountant
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 2
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-10-04 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 3
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1994-11-30 ~ 2025-12-02
    OF - Director → CIF 0
    Griffith, Nicholas John Clwyd
    Individual (17 offsprings)
    Officer
    1994-11-30 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Griffith, Michael Clwyd
    Retired Headmaster born in December 1936
    Individual
    Officer
    1994-11-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Allaway, Adrian
    Co Secretary born in March 1967
    Individual (32 offsprings)
    Officer
    2014-04-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Jones, Kathryn Louise
    Individual
    Officer
    1994-10-04 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G CAPITAL LIMITED

Linked company numbers found in government register: 02973351, 10374333
Previous names
CURZON REAL ESTATE LIMITED - 2016-11-22 10379582
CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
CURZON PROPERTIES LIMITED - 2007-04-19 06072839
HAWKMOOR PROPERTIES LIMITED - 1995-05-19
ORADEA TRADING LIMITED - 1994-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,207 GBP2024-12-31
9,999 GBP2023-12-31
Fixed Assets - Investments
41,744,558 GBP2024-12-31
34,487,846 GBP2023-12-31
Investment Property
6,654,032 GBP2024-12-31
9,204,032 GBP2023-12-31
Fixed Assets
48,404,797 GBP2024-12-31
43,701,877 GBP2023-12-31
Debtors
19,698,126 GBP2024-12-31
10,030,862 GBP2023-12-31
Cash at bank and in hand
14,409,653 GBP2024-12-31
22,006,110 GBP2023-12-31
Current Assets
34,107,779 GBP2024-12-31
32,036,972 GBP2023-12-31
Net Current Assets/Liabilities
33,214,001 GBP2024-12-31
31,062,840 GBP2023-12-31
Total Assets Less Current Liabilities
81,618,798 GBP2024-12-31
74,764,717 GBP2023-12-31
Net Assets/Liabilities
70,623,106 GBP2024-12-31
65,410,037 GBP2023-12-31
Equity
Called up share capital
1,110 GBP2024-12-31
1,110 GBP2023-12-31
Share premium
5,021,203 GBP2024-12-31
5,021,203 GBP2023-12-31
Revaluation reserve
868,631 GBP2023-12-31
Retained earnings (accumulated losses)
35,864,181 GBP2024-12-31
35,225,015 GBP2023-12-31
Equity
70,623,106 GBP2024-12-31
65,410,037 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,446 GBP2024-12-31
275,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
265,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
269,239 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,207 GBP2024-12-31
9,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,755 GBP2024-12-31
139,367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,056,307 GBP2024-12-31
8,256,311 GBP2023-12-31
Other Debtors
Current
9,875,135 GBP2024-12-31
Called-up share capital (not paid)
Current
243 GBP2024-12-31
488 GBP2023-12-31
Prepayments/Accrued Income
Current
97,141 GBP2024-12-31
100,150 GBP2023-12-31
Debtors
Current
19,698,126 GBP2024-12-31
10,030,862 GBP2023-12-31
Cash and Cash Equivalents
14,409,653 GBP2024-12-31
22,006,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,203 GBP2024-12-31
30,893 GBP2023-12-31
Corporation Tax Payable
Current
451,352 GBP2024-12-31
445,365 GBP2023-12-31
Taxation/Social Security Payable
Current
151,182 GBP2024-12-31
84,075 GBP2023-12-31
Other Creditors
Current
30,000 GBP2024-12-31
94,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
228,041 GBP2024-12-31
319,799 GBP2023-12-31
Creditors
Current
893,778 GBP2024-12-31
974,132 GBP2023-12-31
Net Deferred Tax Liability/Asset
-10,995,692 GBP2024-12-31
-9,354,682 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,641,010 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-620,887 GBP2024-12-31
-619,764 GBP2023-12-31
Related profiles found in government register
  • G CAPITAL LIMITED
    Info
    CURZON REAL ESTATE LIMITED - 2016-11-22
    CURZON REAL ESTATE PARTNERS LIMITED - 2016-11-22
    CURZON PROPERTIES LIMITED - 2016-11-22
    HAWKMOOR PROPERTIES LIMITED - 2016-11-22
    ORADEA TRADING LIMITED - 2016-11-22
    Registered number 02973351
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • G CAPITAL LIMITED
    S
    Registered number 2973351
    23, Womanby Street, Cardiff, Wales, CF10 1BR
    Limited Company in Companies House, Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MC329 LIMITED - 2004-09-16 04258777, 04869007, 05084313... (more)
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,520,048 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,267 GBP2024-12-31
    Person with significant control
    2017-08-24 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,648,002 GBP2024-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    HODGE HOMES LIMITED - 2011-10-14
    BEALAW (480) LIMITED - 1998-08-20 01999577, 02172225, 02288751... (more)
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,026,061 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CURZON INDUSTRIAL LIMITED - 2016-11-14
    CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
    INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    14,186,576 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CURZON RETAIL LIMITED - 2016-11-15 10379583
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED - 2008-01-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,550,561 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07 05906448
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,937 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2016-12-22
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.