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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Lane, Robert Edward
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2015-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Rennie, Andrew James
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Rennie, Andrew James
    Chartered Surveyor
    Individual (22 offsprings)
    Officer
    2007-02-15 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2019-10-22
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (41 offsprings)
    Officer
    2007-06-29 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 5
    Sheehan, Daemon Leonard
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Banks, Andrew
    Born in September 1964
    Individual (100 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (100 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Baines, Toby Richard
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hilsdon, Mark Antony
    Individual (22 offsprings)
    Officer
    2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 10
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 11
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 12
    Adair, Murray Edward
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual (7 offsprings)
    Officer
    2010-04-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITYGROVE SECURITIES LIMITED

Period: 2025-03-07 ~ now
Company number: 04757585 04611020
Registered names
CITYGROVE SECURITIES LIMITED - now 04611020
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,474,341 GBP2024-04-01 ~ 2025-03-31
778,171 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
421,406 GBP2024-04-01 ~ 2025-03-31
768,012 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,052,935 GBP2024-04-01 ~ 2025-03-31
10,159 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,574,795 GBP2024-04-01 ~ 2025-03-31
456,297 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-256,777 GBP2024-04-01 ~ 2025-03-31
-181,138 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
179,015 GBP2024-04-01 ~ 2025-03-31
184,250 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
40,221 GBP2024-04-01 ~ 2025-03-31
20,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-117,983 GBP2024-04-01 ~ 2025-03-31
-17,142 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
983 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-117,983 GBP2024-04-01 ~ 2025-03-31
-18,125 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-117,983 GBP2024-04-01 ~ 2025-03-31
-18,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,089 GBP2025-03-31
3,868 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
10,139 GBP2025-03-31
3,918 GBP2024-03-31
Debtors
38,892,221 GBP2025-03-31
37,393,952 GBP2024-03-31
Cash at bank and in hand
38,169 GBP2025-03-31
312,738 GBP2024-03-31
Current Assets
38,930,390 GBP2025-03-31
37,706,690 GBP2024-03-31
Creditors
Current
22,837,857 GBP2025-03-31
21,489,953 GBP2024-03-31
Net Current Assets/Liabilities
16,092,533 GBP2025-03-31
16,216,737 GBP2024-03-31
Total Assets Less Current Liabilities
16,102,672 GBP2025-03-31
16,220,655 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
16,052,672 GBP2025-03-31
16,170,655 GBP2024-03-31
16,188,780 GBP2023-03-31
Equity
16,102,672 GBP2025-03-31
16,220,655 GBP2024-03-31
16,238,780 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-117,983 GBP2024-04-01 ~ 2025-03-31
-18,125 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,339 GBP2024-04-01 ~ 2025-03-31
2,449 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-22,417 GBP2024-04-01 ~ 2025-03-31
-3,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,400 GBP2025-03-31
17,400 GBP2024-03-31
Furniture and fittings
80,127 GBP2025-03-31
80,127 GBP2024-03-31
Computers
56,828 GBP2025-03-31
45,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,355 GBP2025-03-31
142,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,400 GBP2025-03-31
15,660 GBP2024-03-31
Furniture and fittings
80,127 GBP2025-03-31
80,127 GBP2024-03-31
Computers
46,739 GBP2025-03-31
43,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,266 GBP2025-03-31
138,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,740 GBP2024-04-01 ~ 2025-03-31
Computers
3,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
10,089 GBP2025-03-31
2,128 GBP2024-03-31
Plant and equipment
1,740 GBP2024-03-31
Other Debtors
Current
23,120 GBP2024-03-31
Prepayments/Accrued Income
Current
23,028 GBP2025-03-31
48,089 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,830,008 GBP2025-03-31
Amounts falling due within one year, Current
22,875,866 GBP2024-03-31
Other Debtors
Non-current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Debtors
Non-current
15,062,213 GBP2025-03-31
14,518,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,492 GBP2025-03-31
57,942 GBP2024-03-31
Other Creditors
Current
6,742,500 GBP2025-03-31
6,792,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,929 GBP2025-03-31
69,110 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,313 GBP2025-03-31
51,480 GBP2024-03-31
Between one and five year
395,395 GBP2025-03-31
414,223 GBP2024-03-31
More than five year
56,485 GBP2024-03-31
All periods
470,708 GBP2025-03-31
522,188 GBP2024-03-31
Total Borrowings
Secured
13,900,330 GBP2025-03-31
18,505,124 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Related profiles found in government register
  • CITYGROVE SECURITIES LIMITED
    Info
    CITYGROVE SECURITIES PLC - 2025-03-07
    Registered number 04757585
    The White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CITYGROVE SECURITIES PLC
    S
    Registered number 04757585
    The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Liability Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.