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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.

Parent entities and officers
Active 2
  • 1
    Heron, Sally Anne
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
    Heron, Sally Anne
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Secretary → CIF 0
    Ms Sally Anne Heron
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heron, John Christopher
    Born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
    Mr John Christopher Heron
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-05 ~ 2001-11-14
    PE - Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-05 ~ 2001-11-14
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (LEEDS) LIMITED

Previous name
AIDED RECALL LIMITED - 2001-11-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,009,168 GBP2016-10-31
4,001,340 GBP2015-10-31
Fixed Assets - Investments
17,500 GBP2016-10-31
17,600 GBP2015-10-31
Fixed Assets
4,026,668 GBP2016-10-31
4,018,940 GBP2015-10-31
Debtors
1,636 GBP2016-10-31
1,385 GBP2015-10-31
Cash at bank and in hand
35,266 GBP2016-10-31
27,038 GBP2015-10-31
Current Assets
36,902 GBP2016-10-31
28,423 GBP2015-10-31
Current liabilities
-236,993 GBP2016-10-31
-236,451 GBP2015-10-31
Net Current Assets/Liabilities
-200,091 GBP2016-10-31
-208,028 GBP2015-10-31
Total Assets Less Current Liabilities
3,826,577 GBP2016-10-31
3,810,912 GBP2015-10-31
Non-current liabilities
-2,181,091 GBP2016-10-31
-2,286,823 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,645,486 GBP2016-10-31
1,524,089 GBP2015-10-31
Called-up share capital
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Revaluation reserve
813,792 GBP2016-10-31
799,934 GBP2015-10-31
Retained earnings
830,694 GBP2016-10-31
723,155 GBP2015-10-31
Shareholder's fund
1,645,486 GBP2016-10-31
1,524,089 GBP2015-10-31
Cost/valuation of tangible fixed assets
4,104,877 GBP2016-10-31
4,091,019 GBP2015-10-31
Depreciation of tangible fixed assets
95,709 GBP2016-10-31
89,679 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
6,030 GBP2015-11-01 ~ 2016-10-31
Secured debts
2,096,404 GBP2016-10-31
2,198,573 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31

Related profiles found in government register
  • CENTRAL PROPERTIES (LEEDS) LIMITED
    Info
    AIDED RECALL LIMITED - 2001-11-14
    Registered number 04300221
    icon of address2 St Annes Parade, Headingley, Leeds, West Yorkshire LS6 3NX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CENTRAL PROPERTIES LEEDS LIMITED
    S
    Registered number 04300221
    icon of address2, St Annes Road, Headingley, Leeds, United Kingdom, LS6 3NX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OASIS NO. 6 LLP - 2007-12-21
    icon of address4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.