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
    Tappenden, Michael Paul
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - secretary → CIF 0
  • 2
    Miller, Leila
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Richard Alan
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
  • 4
    Broughton House, Griffin Street, Broughton-in-furness, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    44,009,667 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Servante, Graham Paul
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Roker, Neil Stuart
    Director born in May 1968
    Individual
    Officer
    2006-07-01 ~ 2014-07-11
    OF - director → CIF 0
  • 3
    Higginbottom, Paul
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2003-08-11
    OF - secretary → CIF 0
  • 4
    Ross, Jane Michelle
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2021-02-11
    OF - director → CIF 0
    Barnes, Jane Michelle
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2015-04-07
    OF - secretary → CIF 0
  • 5
    Little, Carla Michelle
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2024-01-22
    OF - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CGP ESTATES LIMITED

Previous name
CGP BOOKS LTD - 2005-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,554,213 GBP2022-08-31
1,313,138 GBP2021-08-31
Investment Property
4,156,501 GBP2022-08-31
3,992,440 GBP2021-08-31
Fixed Assets
5,710,714 GBP2022-08-31
5,305,578 GBP2021-08-31
Debtors
15,799 GBP2022-08-31
8,227 GBP2021-08-31
Cash at bank and in hand
11,148 GBP2022-08-31
3,317 GBP2021-08-31
Current Assets
26,947 GBP2022-08-31
11,544 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,710,714 GBP2022-08-31
-5,305,896 GBP2021-08-31
Net Current Assets/Liabilities
-5,683,767 GBP2022-08-31
-5,294,352 GBP2021-08-31
Total Assets Less Current Liabilities
26,947 GBP2022-08-31
11,226 GBP2021-08-31
Net Assets/Liabilities
26,947 GBP2022-08-31
8,866 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
26,946 GBP2022-08-31
8,865 GBP2021-08-31
Equity
26,947 GBP2022-08-31
8,866 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,422,585 GBP2022-08-31
1,151,165 GBP2021-08-31
Furniture and fittings
253,525 GBP2022-08-31
246,186 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,676,110 GBP2022-08-31
1,397,351 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-08-31
0 GBP2021-08-31
Furniture and fittings
121,897 GBP2022-08-31
84,213 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,897 GBP2022-08-31
84,213 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
37,684 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,684 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,422,585 GBP2022-08-31
1,151,165 GBP2021-08-31
Furniture and fittings
131,628 GBP2022-08-31
161,973 GBP2021-08-31
Investment Property - Fair Value Model
4,156,501 GBP2022-08-31
3,992,440 GBP2021-08-31
Disposals of Investment Property - Fair Value Model
-23,470 GBP2021-09-01 ~ 2022-08-31
Other Debtors
Current
1,995 GBP2022-08-31
902 GBP2021-08-31
Prepayments/Accrued Income
Current
12,853 GBP2022-08-31
7,325 GBP2021-08-31
Debtors - Deferred Tax Asset
Current
951 GBP2022-08-31
0 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
15,799 GBP2022-08-31
8,227 GBP2021-08-31
Amounts owed to group undertakings
Current
5,710,714 GBP2022-08-31
5,305,579 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-08-31
317 GBP2021-08-31
Creditors
Current
5,710,714 GBP2022-08-31
5,305,896 GBP2021-08-31

Related profiles found in government register
  • CGP ESTATES LIMITED
    Info
    CGP BOOKS LTD - 2005-07-26
    Registered number 03829826
    Broughton House, Griffin Street, Broughton In Furness, Cumbria LA20 6HH
    Private Limited Company incorporated on 1999-08-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CGP ESTATES LIMITED
    S
    Registered number 03829826
    Broughton House, Griffin Street, Broughton-in-furness, England, LA20 6HH
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDTERM PROPERTY MANAGEMENT LIMITED - 1996-02-16
    6 Sawrey Court, Broughton-in-furness, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2023-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.