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
    Griffin, Darren
    Sales Director born in September 1970
    Individual (23 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Griffin, Darren
    Sales Director
    Individual (23 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Darren Griffin
    Born in September 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Sally Louise
    Director Of Administration born in June 1981
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Sarah Wendy
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Christian Darren
    Director born in November 1996
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Parrin, Paul
    Business & Management Consulta born in June 1951
    Individual
    Officer
    2001-10-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Hughes, Richard
    Director born in November 1936
    Individual
    Officer
    2001-10-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.O.I. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,117 GBP2023-12-31
40,276 GBP2022-12-31
Property, Plant & Equipment
753,821 GBP2023-12-31
754,658 GBP2022-12-31
Fixed Assets - Investments
260,054 GBP2023-12-31
250,754 GBP2022-12-31
Fixed Assets
1,013,875 GBP2023-12-31
1,005,412 GBP2022-12-31
Debtors
93,251 GBP2023-12-31
87,730 GBP2022-12-31
Cash at bank and in hand
42,636 GBP2023-12-31
8 GBP2022-12-31
Current Assets
135,887 GBP2023-12-31
87,738 GBP2022-12-31
Creditors
Amounts falling due within one year
228,635 GBP2023-12-31
316,494 GBP2022-12-31
Net Current Assets/Liabilities
92,748 GBP2023-12-31
228,756 GBP2022-12-31
Total Assets Less Current Liabilities
921,127 GBP2023-12-31
776,656 GBP2022-12-31
Creditors
Amounts falling due after one year
281,362 GBP2023-12-31
311,376 GBP2022-12-31
Net Assets/Liabilities
599,648 GBP2023-12-31
425,004 GBP2022-12-31
Equity
Called up share capital
536 GBP2023-12-31
536 GBP2022-12-31
Revaluation reserve
106,363 GBP2023-12-31
106,363 GBP2022-12-31
Retained earnings (accumulated losses)
492,749 GBP2023-12-31
318,105 GBP2022-12-31
Equity
599,648 GBP2023-12-31
425,004 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,376 GBP2023-12-31
Furniture and fittings
3,000 GBP2023-12-31
Buildings
750,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
761,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,555 GBP2023-12-31
3,718 GBP2022-12-31
Furniture and fittings
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,555 GBP2023-12-31
6,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,821 GBP2023-12-31
4,658 GBP2022-12-31
Buildings
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
260,054 GBP2023-12-31
250,754 GBP2022-12-31
Additions to investments, Non-current
9,300 GBP2023-12-31
Non-current
260,054 GBP2023-12-31
250,754 GBP2022-12-31
Trade Debtors/Trade Receivables
2,500 GBP2022-12-31
Amounts owed by group undertakings and participating interests
43,751 GBP2023-12-31
13,454 GBP2022-12-31
Other Debtors
49,500 GBP2023-12-31
71,776 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,345 GBP2023-12-31
18,709 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,911 GBP2023-12-31
25,229 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,509 GBP2023-12-31
218,257 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,550 GBP2023-12-31
13,833 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,320 GBP2023-12-31
40,466 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
281,362 GBP2023-12-31
311,376 GBP2022-12-31
Deferred Tax Liabilities
40,117 GBP2023-12-31
40,276 GBP2022-12-31
Related profiles found in government register
  • C.O.I. PROPERTIES LIMITED
    Info
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    Private Limited Company incorporated on 2001-10-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • C.O.I. PROPERTIES LTD
    S
    Registered number 4307344
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom, MK44 3BZ
    ENGLAND & WALES
    CIF 1
  • C.O.I. PROPERTIES LIMITED
    S
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Bedford, Bedfordshire, United Kingdom, MK44 3BZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • C.O.I. PROPERTIES LIMITED
    S
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Bedfordshire, England, MK44 3BZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FG SENTAR LTD - 2023-11-27
    Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    270,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    Potton House, Wyboston Lakes, Great North Road, Wyboston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,711 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    1,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -2,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    SECKLOE 44 LIMITED - 2000-11-29
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    706,956 GBP2023-12-31
    Person with significant control
    2021-02-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ATHIRI GROUP LIMITED - 2023-11-27
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    11,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 5
  • 1
    401 Rayleigh Road, Eastwood, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    581,582 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    -30,288 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    11,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,883 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ 2022-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C.O.I. DIRECT LIMITED - 2015-03-28
    Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-03-21
    CIF 1 - Director → ME

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