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
    Simpson, Robert Charles
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Simpson, Robert Charles
    Company Director
    Individual (11 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-08-09 ~ now
    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
    Simpson, David Harvey
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-08-09 ~ now
    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
Ceased 2
  • 1
    Mrs Jane Clare Simpson
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
    Mrs Jacqueline Ruth Simpson
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
parent relation
Company in focus

CANDLELIGHT PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
281,933 GBP2024-03-31
289,054 GBP2023-03-31
Investment Property
9,085,344 GBP2024-03-31
9,085,344 GBP2023-03-31
Fixed Assets
9,367,277 GBP2024-03-31
9,374,398 GBP2023-03-31
Debtors
Current
2,570,544 GBP2024-03-31
2,515,757 GBP2023-03-31
Cash at bank and in hand
147,560 GBP2024-03-31
449,631 GBP2023-03-31
Current Assets
2,718,104 GBP2024-03-31
2,965,388 GBP2023-03-31
Net Current Assets/Liabilities
1,316,353 GBP2024-03-31
-4,495,701 GBP2023-03-31
Total Assets Less Current Liabilities
10,683,630 GBP2024-03-31
4,878,697 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,941,716 GBP2024-03-31
-2,208,001 GBP2023-03-31
Net Assets/Liabilities
1,957,967 GBP2024-03-31
2,074,893 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
488,241 GBP2024-03-31
456,308 GBP2023-03-31
Other
11,700 GBP2024-03-31
11,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
499,941 GBP2024-03-31
468,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
218,008 GBP2024-03-31
178,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,008 GBP2024-03-31
178,954 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
39,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
270,233 GBP2024-03-31
277,354 GBP2023-03-31
Other
11,700 GBP2024-03-31
11,700 GBP2023-03-31
Investment Property - Fair Value Model
9,085,344 GBP2024-03-31
9,085,344 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,817 GBP2024-03-31
16,794 GBP2023-03-31
Amounts Owed By Related Parties
Current
2,239,940 GBP2024-03-31
2,239,140 GBP2023-03-31
Prepayments
Current
215,884 GBP2024-03-31
85,058 GBP2023-03-31
Other Debtors
Current
105,903 GBP2024-03-31
174,765 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
67,071 GBP2024-03-31
6,552,532 GBP2023-03-31
Trade Creditors/Trade Payables
153,300 GBP2024-03-31
111,572 GBP2023-03-31
Amounts Owed to Related Parties
556,783 GBP2024-03-31
43,962 GBP2023-03-31
Taxation/Social Security Payable
43,811 GBP2024-03-31
42,569 GBP2023-03-31
Accrued Liabilities
84,544 GBP2024-03-31
178,597 GBP2023-03-31
Other Creditors
496,242 GBP2024-03-31
531,857 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,941,716 GBP2024-03-31
2,208,001 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
7,941,716 GBP2024-03-31
220,451 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,987,550 GBP2023-03-31
Total Borrowings
Non-current
7,941,716 GBP2024-03-31
2,208,001 GBP2023-03-31
Bank Borrowings
Current
58,284 GBP2024-03-31
5,710,973 GBP2023-03-31
Other Remaining Borrowings
Current
8,787 GBP2024-03-31
841,559 GBP2023-03-31
Total Borrowings
Current
67,071 GBP2024-03-31
6,552,532 GBP2023-03-31
Director Remuneration
18,200 GBP2023-04-01 ~ 2024-03-31
18,200 GBP2022-04-01 ~ 2023-03-31
  • CANDLELIGHT PROPERTY LIMITED
    Info
    Registered number 03839081
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.