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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bland, John Colin
    Director born in December 1937
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2006-06-13
    OF - Director → CIF 0
    Bland, John Colin
    Secretary
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2002-07-01
    OF - Secretary → CIF 0
    Bland, John Colin
    Co Director
    Individual (5 offsprings)
    2005-03-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Whymark, William Roy
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Whymark, William Roy
    Finance Director born in September 1967
    Individual (13 offsprings)
    2022-04-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Darvill, Eric Rodney
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 4
    Bland, Emma
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2006-10-01
    OF - Director → CIF 0
    Bland, Emma
    Individual (5 offsprings)
    Officer
    2006-06-13 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Bland, Errol
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Bland, Mitchel Jonathon Errol
    Born in June 1992
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Bland, Errol
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2000-07-20
    OF - Director → CIF 0
    Mr Errol Bland
    Born in July 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Bland, Myriad Linda
    Secretary
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 7
    FENISTON LIMITED
    03651435
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2003-09-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 8
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COIN GROUP LIMITED

Period: 2003-08-21 ~ now
Company number: 03624767
Registered names
THE COIN GROUP LIMITED - now
COIN GROUP LIMITED - 2003-08-21
COIN UK LIMITED - 2003-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,637,634 GBP2025-03-31
4,967,021 GBP2024-03-31
Fixed Assets - Investments
3,004 GBP2025-03-31
3,004 GBP2024-03-31
Investment Property
123,500 GBP2025-03-31
125,000 GBP2024-03-31
Fixed Assets
3,764,138 GBP2025-03-31
5,095,025 GBP2024-03-31
Debtors
8,945,805 GBP2025-03-31
7,681,888 GBP2024-03-31
Cash at bank and in hand
19,475 GBP2025-03-31
15,065 GBP2024-03-31
Current Assets
8,965,280 GBP2025-03-31
7,696,953 GBP2024-03-31
Creditors
Current
6,010,488 GBP2025-03-31
4,717,558 GBP2024-03-31
Net Current Assets/Liabilities
2,954,792 GBP2025-03-31
2,979,395 GBP2024-03-31
Total Assets Less Current Liabilities
6,718,930 GBP2025-03-31
8,074,420 GBP2024-03-31
Creditors
Non-current
-2,043,119 GBP2025-03-31
-2,043,230 GBP2024-03-31
Net Assets/Liabilities
4,008,925 GBP2025-03-31
5,014,807 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,063,960 GBP2025-03-31
3,383,960 GBP2024-03-31
3,383,960 GBP2023-03-31
Retained earnings (accumulated losses)
1,944,963 GBP2025-03-31
1,630,845 GBP2024-03-31
1,244,498 GBP2023-03-31
Equity
4,008,925 GBP2025-03-31
5,014,807 GBP2024-03-31
4,628,460 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,118 GBP2024-04-01 ~ 2025-03-31
386,347 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,005,882 GBP2024-04-01 ~ 2025-03-31
386,347 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1162024-04-01 ~ 2025-03-31
1142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,680,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Land and buildings, Short leasehold
22,746 GBP2024-03-31
Furniture and fittings
20,277 GBP2025-03-31
20,277 GBP2024-03-31
Computers
10,401 GBP2025-03-31
10,401 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,733,424 GBP2025-03-31
5,053,424 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,320,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,320,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,000 GBP2025-03-31
40,000 GBP2024-03-31
Land and buildings, Short leasehold
22,746 GBP2024-03-31
Furniture and fittings
18,770 GBP2025-03-31
15,809 GBP2024-03-31
Computers
9,274 GBP2025-03-31
7,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,790 GBP2025-03-31
86,403 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,961 GBP2024-04-01 ~ 2025-03-31
Computers
1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,635,000 GBP2025-03-31
4,960,000 GBP2024-03-31
Furniture and fittings
1,507 GBP2025-03-31
4,468 GBP2024-03-31
Computers
1,127 GBP2025-03-31
2,553 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
3,004 GBP2024-03-31
Other Investments Other Than Loans
3,004 GBP2025-03-31
3,004 GBP2024-03-31
Investment Property - Fair Value Model
123,500 GBP2025-03-31
125,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85,884 GBP2025-03-31
107,768 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,658,451 GBP2025-03-31
3,304,407 GBP2024-03-31
Prepayments/Accrued Income
Current
51,545 GBP2025-03-31
31,864 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,945,805 GBP2025-03-31
7,681,888 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,960 GBP2025-03-31
Trade Creditors/Trade Payables
Current
276,492 GBP2025-03-31
369,022 GBP2024-03-31
Amounts owed to group undertakings
Current
3,590,077 GBP2025-03-31
2,639,255 GBP2024-03-31
Corporation Tax Payable
Current
835,286 GBP2025-03-31
835,286 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,002 GBP2025-03-31
5,860 GBP2024-03-31
Other Creditors
Current
997,856 GBP2025-03-31
742,761 GBP2024-03-31
Accrued Liabilities
Current
42,872 GBP2025-03-31
44,974 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,043,119 GBP2025-03-31
2,043,230 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,960 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
100,960 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,606 GBP2025-03-31
51,482 GBP2024-03-31
Between one and five year
12,306 GBP2025-03-31
30,801 GBP2024-03-31
All periods
48,912 GBP2025-03-31
82,283 GBP2024-03-31
Bank Borrowings
Secured
2,144,079 GBP2025-03-31
2,043,230 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
666,886 GBP2025-03-31
1,016,383 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • THE COIN GROUP LIMITED
    Info
    COIN GROUP LIMITED - 2003-08-21
    COIN UK LIMITED - 2003-08-21
    Registered number 03624767
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-01 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • THE COIN GROUP LIMITED
    S
    Registered number 03624767
    1, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TD
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    4A PRIORY ROAD LIMITED
    - now 11998755
    4A PRIORY AVENUE LIMITED - 2019-07-03
    WHITE LEAF PROPERTY HOLDINGS LIMITED - 2019-05-22
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Bukinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    5 AMERSHAM HILL HOLDINGS LIMITED
    09886406
    Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    5 AMERSHAM HILL TRADING LIMITED
    09887626
    Unit 1, Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ 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
  • 4
    COIN DEVELOPMENTS LIMITED
    - now 11911287
    44 WEST WYCOMBE ROAD LTD
    - 2021-09-20 11911287 11379998
    65 PRIORY AVENUE LIMITED
    - 2020-06-09 11911287 11379998
    Unit 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HIGHWORTH CLOSE LIMITED
    13748535
    1 Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HILLS HOUSE STEVENAGE LIMITED
    - now 16090501
    COIN LEASEHOLD PROPERTIES LIMITED
    - 2025-08-11 16090501
    1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ 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
  • 7
    SOUTHBOURNE HOUSE (AH) LIMITED - now
    7 CLAREMONT ROAD LIMITED
    - 2022-05-19 13714119
    1 Lancaster House, Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ 2022-05-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SPARKS CAFE LIMITED
    12749621
    1 Lanacster Court, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ 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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    WHITE LEAF CARE PROPERTIES LIMITED
    07391717
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ZIMCOR LIMITED
    04983974
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.