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 2
  • 1
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Ronald Leslie
    Master Butche4r born in May 1947
    Individual (54 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Director → CIF 0
    Mr Ronald Leslie Randall
    Born in May 1947
    Individual (54 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
Ceased 6
  • 1
    Mrs Tracey Ruth Pritchett-randall
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shouler, George Edward
    Butcher born in June 1943
    Individual
    Officer
    1997-01-06 ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Firth, Peter
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    1997-01-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLD HIGHAM PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
460,084 GBP2023-03-31
2,135,733 GBP2022-09-30
Debtors
Current
3,282,334 GBP2023-03-31
32,808 GBP2022-09-30
Cash at bank and in hand
3,612,297 GBP2023-03-31
3,484,532 GBP2022-09-30
Current Assets
6,894,631 GBP2023-03-31
3,517,340 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,505,162 GBP2023-03-31
-1,008,028 GBP2022-09-30
Net Current Assets/Liabilities
5,389,469 GBP2023-03-31
2,509,312 GBP2022-09-30
Net Assets/Liabilities
5,849,553 GBP2023-03-31
4,645,045 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-03-31
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,510 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,510 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,510 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,510 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
-1,510 GBP2022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-1,510 GBP2022-10-01 ~ 2023-03-31
Investment Property - Fair Value Model
460,084 GBP2023-03-31
2,135,733 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-1,888,233 GBP2022-10-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,542 shares2023-03-31
8,542 shares2022-09-30
  • COLD HIGHAM PROPERTIES LIMITED
    Info
    Registered number 03272572
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    Private Limited Company incorporated on 1996-11-01 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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