CUMBRIAN HOMES 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
Pallister, Nigel Anthony
Born in September 1969
Individual (2 offsprings)
Officer
2002-11-25 ~ now
OF - Director → CIF 0
Mr Nigel Anthony Pallister
Born in September 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 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
2
Pallister, Kenneth Wilson
Born in October 1943
Individual (5 offsprings)
Officer
2002-11-25 ~ now
OF - Director → CIF 0
Mr Kenneth Wilson Pallister
Born in October 1943
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Pallister, John Geoffrey
Joint Managing Director born in March 1965
Individual (2 offsprings)
Officer
2007-11-01 ~ 2012-03-31
OF - Director → CIF 0
Pallister, John Geoffrey
Joint Managing Director
Individual (2 offsprings)
Officer
2007-11-01 ~ 2012-03-31
OF - Secretary → CIF 0
2
Pallister, Kenneth Wilson
Business Manager
Individual (5 offsprings)
Officer
2002-11-25 ~ 2007-11-01
OF - Secretary → CIF 0
3
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-11-25 ~ 2002-11-25
PE - Nominee Secretary → CIF 0
4
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-11-25 ~ 2002-11-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Intangible Assets

1 GBP2024-09-30

1 GBP2023-09-30

Property, Plant & Equipment

370,265 GBP2024-09-30

191,678 GBP2023-09-30

Fixed Assets - Investments

2,102,548 GBP2024-09-30

1,459,109 GBP2023-09-30

Fixed Assets

2,472,814 GBP2024-09-30

1,650,788 GBP2023-09-30

Total Inventories

250,000 GBP2024-09-30

250,000 GBP2023-09-30

Debtors

1,335,604 GBP2024-09-30

424 GBP2023-09-30

Cash at bank and in hand

1,471,614 GBP2024-09-30

2,832,192 GBP2023-09-30

Current Assets

3,057,218 GBP2024-09-30

3,082,616 GBP2023-09-30

Creditors

Current

378,662 GBP2024-09-30

20,937 GBP2023-09-30

Net Current Assets/Liabilities

2,678,556 GBP2024-09-30

3,061,679 GBP2023-09-30

Total Assets Less Current Liabilities

5,151,370 GBP2024-09-30

4,712,467 GBP2023-09-30

Net Assets/Liabilities

5,084,535 GBP2024-09-30

4,712,467 GBP2023-09-30

Equity

Called up share capital

6,773,439 GBP2024-09-30

6,773,439 GBP2023-09-30

Share premium

1,894,930 GBP2024-09-30

1,894,930 GBP2023-09-30

Capital redemption reserve

425,932 GBP2024-09-30

425,932 GBP2023-09-30

Retained earnings (accumulated losses)

-4,009,766 GBP2024-09-30

-4,381,834 GBP2023-09-30

Equity

5,084,535 GBP2024-09-30

4,712,467 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

1 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

556,040 GBP2024-09-30

325,015 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

185,775 GBP2024-09-30

133,337 GBP2023-09-30

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

52,438 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

CUMBRIAN HOMES LIMITED
Info
Registered number 04599264
Sevenoaks, Culgaith, Penrith, Cumbria CA10 1QT
PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0
CUMBRIAN HOMES LIMITED
S
Registered number 04599264
Sevenoaks, Culgaith, Penrith, Cumbria, United Kingdom, CA10 1QT
Limited Company in England And Wales
CIF 1 CIF 2

Offspring entities and appointments

Active 1

LAKE MEADOW LIMITED
- now
EDEN ORGANIC GARDENING LIMITED - 1998-02-05
CAPEL CONSTRUCTION LIMITED - 1984-04-10
Sevenoaks, Culgaith, Penrith, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

CARLETON MANOR PARK MANAGEMENT LIMITED
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
27,229 GBP2024-12-31
Person with significant control
2016-06-09 ~ 2021-02-01
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE