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
    Becerra, Suzanna Jane
    Designer born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Tippetts, Christopher Michael
    Chartered Surveyor born in May 1956
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Nadler, John Esmond
    Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ now
    OF - Director → CIF 0
    John Esmond Nadler
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Becerra, Suzanna Jane
    Designer born in March 1961
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-06-03
    OF - Director → CIF 0
    Becerra, Suzanna Jane
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 2
    Malin, James Nicholas
    Individual
    Officer
    1995-05-09 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-05-05 ~ 1995-05-09
    OF - Nominee Director → CIF 0
  • 4
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON AND COLORADO LIMITED

Previous name
NEWGRACE LIMITED - 1995-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
6,762 GBP2023-06-30
9,016 GBP2022-06-30
Fixed Assets - Investments
63,701 GBP2023-06-30
63,701 GBP2022-06-30
Investment Property
5,850,000 GBP2023-06-30
5,700,000 GBP2022-06-30
Fixed Assets
5,920,463 GBP2023-06-30
5,772,717 GBP2022-06-30
Debtors
Current
266,832 GBP2023-06-30
277,539 GBP2022-06-30
Cash at bank and in hand
360,937 GBP2023-06-30
344,853 GBP2022-06-30
Current Assets
627,769 GBP2023-06-30
622,392 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-614,143 GBP2023-06-30
-597,259 GBP2022-06-30
Net Current Assets/Liabilities
13,626 GBP2023-06-30
25,133 GBP2022-06-30
Total Assets Less Current Liabilities
5,934,089 GBP2023-06-30
5,797,850 GBP2022-06-30
Net Assets/Liabilities
4,860,685 GBP2023-06-30
4,761,946 GBP2022-06-30
Equity
Called up share capital
300,000 GBP2023-06-30
300,000 GBP2022-06-30
Retained earnings (accumulated losses)
454,791 GBP2023-06-30
356,052 GBP2022-06-30
Equity
4,860,685 GBP2023-06-30
4,761,946 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,779 GBP2023-06-30
70,779 GBP2022-06-30
Office equipment
40,800 GBP2023-06-30
40,800 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
111,579 GBP2023-06-30
111,579 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
67,951 GBP2022-06-30
Office equipment
34,612 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,563 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
707 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
1,547 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
2,254 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,658 GBP2023-06-30
Office equipment
36,159 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,817 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,121 GBP2023-06-30
2,828 GBP2022-06-30
Office equipment
4,641 GBP2023-06-30
6,188 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
74,670 GBP2023-06-30
360 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
98,400 GBP2023-06-30
168,349 GBP2022-06-30
Other Debtors
Current
88,705 GBP2023-06-30
105,010 GBP2022-06-30
Prepayments/Accrued Income
Current
5,057 GBP2023-06-30
3,820 GBP2022-06-30
Trade Creditors/Trade Payables
Current
38 GBP2023-06-30
1,361 GBP2022-06-30
Taxation/Social Security Payable
Current
6,284 GBP2023-06-30
5,218 GBP2022-06-30
Other Creditors
Current
531,160 GBP2023-06-30
531,139 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
76,661 GBP2023-06-30
59,541 GBP2022-06-30
Creditors
Current
614,143 GBP2023-06-30
597,259 GBP2022-06-30
Net Deferred Tax Liability/Asset
-1,073,405 GBP2023-06-30
-1,035,905 GBP2022-06-30
-788,247 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,500 GBP2022-07-01 ~ 2023-06-30
-247,658 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • LONDON AND COLORADO LIMITED
    Info
    NEWGRACE LIMITED - 1995-05-19
    Registered number 03053526
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • LONDON AND COLORADO LIMITED
    S
    Registered number 3053526
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DRAMASIGN LIMITED - 2005-08-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,410 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,667 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.