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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 1
  • Callanan, Kim
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
    Callanan, Kim
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Callanan
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Callanan, Michael Andrew
    Co Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-07 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-07 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANUTA PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
240,000 GBP2023-10-31
240,000 GBP2022-10-31
Debtors
124,180 GBP2023-10-31
125,540 GBP2022-10-31
Cash at bank and in hand
1,038 GBP2023-10-31
1,014 GBP2022-10-31
Current Assets
125,218 GBP2023-10-31
126,554 GBP2022-10-31
Creditors
Current
3,234 GBP2023-10-31
3,105 GBP2022-10-31
Net Current Assets/Liabilities
121,984 GBP2023-10-31
123,449 GBP2022-10-31
Total Assets Less Current Liabilities
361,984 GBP2023-10-31
363,449 GBP2022-10-31
Creditors
Non-current
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Net Assets/Liabilities
241,984 GBP2023-10-31
243,449 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
100,468 GBP2023-10-31
101,933 GBP2022-10-31
Equity
241,984 GBP2023-10-31
243,449 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
240,000 GBP2023-10-31
240,000 GBP2022-10-31
Other Debtors
Non-current
124,180 GBP2023-10-31
125,540 GBP2022-10-31
Corporation Tax Payable
Current
1,298 GBP2023-10-31
1,067 GBP2022-10-31
Accrued Liabilities
Current
1,784 GBP2023-10-31
1,785 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

  • CANUTA PROPERTY COMPANY LIMITED
    Info
    Registered number 04432705
    icon of address4 Robinson Grove, Meppershall, Shefford SG17 5QR
    Private Limited Company incorporated on 2002-05-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.