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
    Routledge, Paul George
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Routledge, Paul George
    Individual (7 offsprings)
    Officer
    1999-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Routledge
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Routledge, Sharon Lesley
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shakespeare, Sarah Elizabeth
    Data Controller born in January 1988
    Individual
    Officer
    2010-09-19 ~ 2010-10-10
    OF - Director → CIF 0
  • 2
    Routledge, Barbara
    Individual
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Director → CIF 0
  • 4
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED

Previous name
MUDDY PUDDLE FARM LIMITED - 1999-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
40,402 GBP2023-09-30
40,979 GBP2022-09-30
Fixed Assets - Investments
50,550 GBP2023-09-30
55,550 GBP2022-09-30
Investment Property
4,595,000 GBP2023-09-30
4,595,000 GBP2022-09-30
Fixed Assets
4,685,952 GBP2023-09-30
4,691,529 GBP2022-09-30
Debtors
Current
23,242 GBP2023-09-30
103,493 GBP2022-09-30
Current assets - Investments
70,000 GBP2023-09-30
70,000 GBP2022-09-30
Cash at bank and in hand
20,824 GBP2023-09-30
31,539 GBP2022-09-30
Current Assets
114,066 GBP2023-09-30
205,032 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,321,168 GBP2023-09-30
-1,356,903 GBP2022-09-30
Net Current Assets/Liabilities
-1,207,102 GBP2023-09-30
-1,151,871 GBP2022-09-30
Total Assets Less Current Liabilities
3,478,850 GBP2023-09-30
3,539,658 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,385,554 GBP2023-09-30
-2,401,252 GBP2022-09-30
Net Assets/Liabilities
807,219 GBP2023-09-30
852,329 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Revaluation reserve
1,723,560 GBP2023-09-30
1,718,942 GBP2022-09-30
1,770,326 GBP2021-10-01
Retained earnings (accumulated losses)
-881,443 GBP2023-09-30
-836,715 GBP2022-09-30
-600,408 GBP2021-10-01
Equity
807,219 GBP2023-09-30
852,329 GBP2022-09-30
1,140,020 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-45,110 GBP2022-10-01 ~ 2023-09-30
-287,691 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-45,110 GBP2022-10-01 ~ 2023-09-30
-287,691 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,045 GBP2023-09-30
1,045 GBP2022-09-30
Furniture and fittings
28,851 GBP2023-09-30
28,851 GBP2022-09-30
Office equipment
10,126 GBP2023-09-30
10,126 GBP2022-09-30
Other
183,553 GBP2023-09-30
183,553 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
714 GBP2022-09-30
Furniture and fittings
28,848 GBP2022-09-30
Office equipment
7,836 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
83 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
494 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
797 GBP2023-09-30
Furniture and fittings
28,848 GBP2023-09-30
Office equipment
8,330 GBP2023-09-30
Other
165,198 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
248 GBP2023-09-30
331 GBP2022-09-30
Furniture and fittings
3 GBP2023-09-30
3 GBP2022-09-30
Office equipment
1,796 GBP2023-09-30
2,290 GBP2022-09-30
Other
18,355 GBP2023-09-30
18,355 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
243,575 GBP2023-09-30
243,575 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,596 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
577 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,173 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,660 GBP2023-09-30
787 GBP2022-09-30
Other Debtors
Current
4,505 GBP2023-09-30
89,730 GBP2022-09-30
Prepayments/Accrued Income
Current
15,077 GBP2023-09-30
12,976 GBP2022-09-30
Bank Borrowings
Current
36,242 GBP2023-09-30
36,265 GBP2022-09-30
Trade Creditors/Trade Payables
Current
28,248 GBP2023-09-30
33,712 GBP2022-09-30
Other Creditors
Current
45,723 GBP2023-09-30
18,136 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,966 GBP2023-09-30
6,324 GBP2022-09-30
Creditors
Current
1,321,168 GBP2023-09-30
1,356,903 GBP2022-09-30
Bank Borrowings
Non-current
2,385,554 GBP2023-09-30
2,401,252 GBP2022-09-30
Net Deferred Tax Liability/Asset
286,077 GBP2023-09-30
286,077 GBP2022-09-30
292,995 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,918 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Loans received from directors
60,457 GBP2023-09-30
Amounts owed by directors
14,250 GBP2023-09-30
Amounts Owed By Related Parties
14,250 GBP2023-09-30
Related profiles found in government register
  • CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED
    Info
    MUDDY PUDDLE FARM LIMITED - 1999-05-14
    Registered number 03705652
    The Granby Building, 5 St. Margarets Terrace, Weston-super-mare, Avon BS23 1AH
    Private Limited Company incorporated on 1999-02-01 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED
    S
    Registered number 03705652
    The Granby Building, 5 St Margarets Terrace, Weston-super-mare, Avon, Uk, BS23 1AH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granby Building, 5 St Margarets Terrace, Weston-super-mare, Avon
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 1 - LLP Member → ME

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