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 3
  • 1
    Isaacs, Marc Graham
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ now
    OF - director → CIF 0
    Mr Marc Graham Isaacs
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kelleher, Chloe Faye
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
    Mrs Chloe Faye Kelleher
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2024-09-23 ~ 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
  • 3
    GROSVENOR SECRETARY LIMITED
    Priestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Corporate (1 parent, 67 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-08-08 ~ 2001-08-10
    PE - nominee-secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-08-08 ~ 2001-08-10
    PE - nominee-director → CIF 0
  • 3
    Well Court, 14-16 Farringdon Lane, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2001-08-10 ~ 2006-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

C.F.I. PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,460,440 GBP2024-09-30
2,441,306 GBP2023-09-30
Fixed Assets
2,460,440 GBP2024-09-30
2,441,306 GBP2023-09-30
Debtors
104,889 GBP2024-09-30
8,792 GBP2023-09-30
Cash at bank and in hand
116,705 GBP2024-09-30
171,036 GBP2023-09-30
Current Assets
221,594 GBP2024-09-30
179,828 GBP2023-09-30
Creditors
-1,140,612 GBP2024-09-30
-1,140,843 GBP2023-09-30
Net Current Assets/Liabilities
-919,018 GBP2024-09-30
-961,015 GBP2023-09-30
Total Assets Less Current Liabilities
1,541,422 GBP2024-09-30
1,480,291 GBP2023-09-30
Creditors
Non-current
-12,500 GBP2024-09-30
-12,500 GBP2023-09-30
Net Assets/Liabilities
1,528,922 GBP2024-09-30
1,467,791 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
744,255 GBP2024-09-30
744,255 GBP2023-09-30
Retained earnings (accumulated losses)
784,567 GBP2024-09-30
723,436 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,460,306 GBP2024-09-30
2,440,824 GBP2023-09-30
Plant and equipment
220 GBP2024-09-30
218 GBP2023-09-30
Furniture and fittings
2,087 GBP2024-09-30
2,087 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,462,613 GBP2024-09-30
2,443,129 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220 GBP2024-09-30
220 GBP2023-09-30
Furniture and fittings
1,953 GBP2024-09-30
1,603 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,173 GBP2024-09-30
1,823 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,460,306 GBP2024-09-30
2,440,824 GBP2023-09-30
Furniture and fittings
134 GBP2024-09-30
484 GBP2023-09-30
Plant and equipment
-2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,956 GBP2024-09-30
1,719 GBP2023-09-30
Prepayments/Accrued Income
Current
1,019 GBP2024-09-30
4,573 GBP2023-09-30
Other Debtors
Current
-2,500 GBP2023-09-30
Amounts owed by directors
Current
96,914 GBP2024-09-30
Trade Creditors/Trade Payables
Current
6,580 GBP2024-09-30
1 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
268,607 GBP2024-09-30
283,152 GBP2023-09-30
Corporation Tax Payable
Current
16,783 GBP2024-09-30
8,942 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100 GBP2024-09-30
Other Creditors
Current
555,302 GBP2024-09-30
555,302 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,216 GBP2024-09-30
10,422 GBP2023-09-30
Amounts owed to directors
Current
247,682 GBP2024-09-30
247,682 GBP2023-09-30
Creditors
Current
1,140,612 GBP2024-09-30
1,140,843 GBP2023-09-30
Amounts owed to directors
Non-current
12,500 GBP2024-09-30
12,500 GBP2023-09-30

  • C.F.I. PROPERTIES LIMITED
    Info
    Registered number 04266647
    Priestfield Farm Henfield Road, Albourne, Hassocks BN6 9DE
    Private Limited Company incorporated on 2001-08-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.