COLSTON PROPERTIES LIMITED

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
Norman, Sharron
Born in May 1973
Individual (3 offsprings)
Officer
2022-04-06 ~ now
OF - Director → CIF 0
Norman, Sharron
Individual (3 offsprings)
Officer
2007-07-28 ~ now
OF - Secretary → CIF 0
Sharron Norman
Born in May 1973
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Norman, Lee
Born in June 1971
Individual (4 offsprings)
Officer
2002-04-09 ~ now
OF - Director → CIF 0
Mr Lee Norman
Born in June 1971
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Copp, Christopher George
Developer born in January 1948
Individual
Officer
2003-03-07 ~ 2005-05-20
OF - Director → CIF 0
2
Norman, Sharron
Individual (3 offsprings)
Officer
2002-04-09 ~ 2006-07-19
OF - Secretary → CIF 0
3
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-06-30
Officer
2002-04-08 ~ 2002-04-09
PE - Nominee Director → CIF 0
4
HCS SECRETARIAL LIMITED
- now
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, Uk
Dissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2002-04-08 ~ 2002-04-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

32023-09-28 ~ 2024-09-27

32022-09-28 ~ 2023-09-27

Property, Plant & Equipment

5,275,715 GBP2024-09-27

4,785,954 GBP2023-09-27

Debtors

10,428 GBP2024-09-27

6,701 GBP2023-09-27

Cash at bank and in hand

131,827 GBP2024-09-27

198,465 GBP2023-09-27

Current Assets

142,255 GBP2024-09-27

205,166 GBP2023-09-27

Creditors

Amounts falling due within one year

151,496 GBP2024-09-27

191,876 GBP2023-09-27

Net Current Assets/Liabilities

-9,241 GBP2024-09-27

13,290 GBP2023-09-27

Total Assets Less Current Liabilities

5,266,474 GBP2024-09-27

4,799,244 GBP2023-09-27

Creditors

Amounts falling due after one year

1,778,371 GBP2024-09-27

1,804,424 GBP2023-09-27

Net Assets/Liabilities

2,616,109 GBP2024-09-27

2,246,152 GBP2023-09-27

Equity

Called up share capital

100 GBP2024-09-27

100 GBP2023-09-27

Retained earnings (accumulated losses)

2,616,009 GBP2024-09-27

2,246,052 GBP2023-09-27

Equity

2,616,109 GBP2024-09-27

2,246,152 GBP2023-09-27

Property, Plant & Equipment - Depreciation rate used

Motor vehicles

25.002023-09-28 ~ 2024-09-27

Office equipment

25.002023-09-28 ~ 2024-09-27

Property, Plant & Equipment - Gross Cost

5,295,047 GBP2024-09-27

4,800,047 GBP2023-09-27

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

493,306 GBP2023-09-28 ~ 2024-09-27

Property, Plant & Equipment - Accumulated Depreciation & Impairment

19,332 GBP2024-09-27

14,093 GBP2023-09-27

Property, Plant & Equipment - Increase From Depreciation Charge for Year

5,239 GBP2023-09-28 ~ 2024-09-27

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

858 GBP2024-09-27

858 GBP2023-09-27

Between one and five year

286 GBP2024-09-27

Future Minimum Lease Payments Under Non-cancellable Operating Leases

1,144 GBP2024-09-27

858 GBP2023-09-27

Advances or credits given to directors

2,080 GBP2024-09-27

-50,443 GBP2023-09-27

-23,506 GBP2022-09-27

Advances or credits made to directors during the period

-9,546 GBP2023-09-28 ~ 2024-09-27

-35,809 GBP2022-09-28 ~ 2023-09-27

Advances or credits repaid by directors

62,069 GBP2023-09-28 ~ 2024-09-27

8,872 GBP2022-09-28 ~ 2023-09-27

Related profiles found in government register

COLSTON PROPERTIES LIMITED
Info
Registered number 04411030
2 Chesterfield Buildings Westbourne Place, Clifton, Bristol BS8 1RU
PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0
COLSTON PROPERTIES LIMITED
S
Registered number 4411030
Po Box 869, Bristol, United Kingdom, BS99 3ZE
Private Limited Company in Register Of Companies, Not Specified/Other
CIF 1

Offspring entities and appointments

Active 1

232 NORTH STREET MANAGEMENT LIMITED
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE