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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hutson, Janet
Born in January 1938Individual (16 offsprings)Officer1997-04-21 ~ nowOF - Director → CIF 0Hutson, Jonathan Peter
Born in March 1970Individual (16 offsprings)Officer2009-12-14 ~ nowOF - Director → CIF 0 - 2
Hutson, Mark Andrew
Born in December 1961Individual (6 offsprings)Officer2009-12-14 ~ nowOF - Director → CIF 0 - 3
Hutson, Maurice Arthur
Born in January 1934Individual (15 offsprings)Officer1997-04-21 ~ nowOF - Director → CIF 0 - 4
Wilkinson, Helen Claire
Born in November 1963Individual (4 offsprings)Officer2009-12-14 ~ nowOF - Director → CIF 0 - 5
Wilkinson, Simon Paul
Individual (25 offsprings)Officer1997-04-21 ~ 2013-12-02OF - Secretary → CIF 0 - 6
RUTLAND SECRETARIES LIMITED
02567847Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent, 376 offsprings)Officer1997-03-06 ~ 1997-04-21OF - Nominee Secretary → CIF 0 - 7
RUTLAND DIRECTORS LIMITED
02567853Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent, 506 offsprings)Officer1997-03-06 ~ 1997-04-21OF - Nominee Director → CIF 0
Company in focus
CANON STREET PROPERTIES LIMITED
Period: 1997-12-10 ~ 2025-11-19
Company number: 03328680
Registered names
CANON STREET PROPERTIES LIMITED - Dissolved
PARKER PLANT INTERNATIONAL LIMITED - 1997-12-10
TRANSYSTEM SUPPLIES LIMITED - 1997-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
530,705 GBP2020-03-31
551,960 GBP2019-03-31
Fixed Assets - Investments
12,284,463 GBP2020-03-31
12,755,001 GBP2019-03-31
Investment Property
3,025,372 GBP2020-03-31
3,025,372 GBP2019-03-31
Fixed Assets
15,840,540 GBP2020-03-31
16,332,333 GBP2019-03-31
Debtors
1,577,919 GBP2020-03-31
1,430,952 GBP2019-03-31
Cash at bank and in hand
741,722 GBP2020-03-31
634,547 GBP2019-03-31
Current Assets
2,319,641 GBP2020-03-31
2,065,499 GBP2019-03-31
Creditors
Current
1,831,677 GBP2020-03-31
1,831,847 GBP2019-03-31
Net Current Assets/Liabilities
487,964 GBP2020-03-31
233,652 GBP2019-03-31
Total Assets Less Current Liabilities
16,328,504 GBP2020-03-31
16,565,985 GBP2019-03-31
Equity
Called up share capital
53,750 GBP2020-03-31
53,750 GBP2019-03-31
Capital redemption reserve
46,250 GBP2020-03-31
46,250 GBP2019-03-31
Retained earnings (accumulated losses)
16,228,504 GBP2020-03-31
16,465,985 GBP2019-03-31
Equity
16,328,504 GBP2020-03-31
16,565,985 GBP2019-03-31
Average Number of Employees
92019-04-01 ~ 2020-03-31
92018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
791,224 GBP2019-03-31
Motor vehicles
124,528 GBP2019-03-31
Computers
9,715 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
925,467 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,289 GBP2020-03-31
276,592 GBP2019-03-31
Motor vehicles
96,141 GBP2020-03-31
89,044 GBP2019-03-31
Computers
8,332 GBP2020-03-31
7,871 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,762 GBP2020-03-31
373,507 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,697 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
7,097 GBP2019-04-01 ~ 2020-03-31
Computers
461 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,255 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
500,935 GBP2020-03-31
514,632 GBP2019-03-31
Motor vehicles
28,387 GBP2020-03-31
35,484 GBP2019-03-31
Computers
1,383 GBP2020-03-31
1,844 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
974,857 GBP2020-03-31
974,857 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
12,280,463 GBP2020-03-31
12,751,001 GBP2019-03-31
Disposals
-470,538 GBP2020-03-31
Investments in Group Undertakings
4,000 GBP2020-03-31
4,000 GBP2019-03-31
Other Investments Other Than Loans
12,280,463 GBP2020-03-31
12,751,001 GBP2019-03-31
Investment Property - Fair Value Model
3,025,372 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
359,800 GBP2020-03-31
339,800 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
1,218,119 GBP2020-03-31
1,091,152 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
1,577,919 GBP2020-03-31
1,430,952 GBP2019-03-31
Amounts owed to group undertakings
Current
1,800,000 GBP2020-03-31
1,800,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
19,378 GBP2020-03-31
19,548 GBP2019-03-31
Other Creditors
Current
12,299 GBP2020-03-31
12,299 GBP2019-03-31
Related profiles found in government register
CANON STREET PROPERTIES LIMITED
InfoPARKER PLANT INTERNATIONAL LIMITED - 1997-12-10TRANSYSTEM SUPPLIES LIMITED - 1997-12-10Registered number 03328680Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 1997-03-06 and dissolved on 2025-11-19 (28 years 8 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2020-12-31CIF 0CANON STREET PROPERTIES LIMITED
SRegistered number 033286805, Woodgate, Rothley, Leicestershire, England, LE7 7LLLimited Company in England And Wales Register, England And WalesCIF 1 CIF 2CANON STREET PROPERTIES LIMITED
SRegistered number 033286805, Woodgate, Rothley, Leicestershire, United Kingdom, LE7 7LLLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2TWP 98 LIMITED - 2000-04-06Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3STORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.