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
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (32 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rennie, Andrew James
    Chartered Surveyor born in March 1966
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Andrew
    Finance Director born in September 1964
    Individual (57 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (57 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Sheehan, Daemon Leonard
    Construction Director born in March 1968
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 2
    Adair, Murray Edward
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Hilsdon, Mark Anthony
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    Rennie, Andrew James
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    2007-02-15 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (38 offsprings)
    Officer
    2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual
    Officer
    2010-04-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 10
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2019-10-22
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITYGROVE SECURITIES LIMITED

Previous name
CITYGROVE SECURITIES PLC - 2025-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
778,171 GBP2023-04-01 ~ 2024-03-31
6,489,079 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
768,012 GBP2023-04-01 ~ 2024-03-31
2,313,066 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,159 GBP2023-04-01 ~ 2024-03-31
4,176,013 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
456,297 GBP2023-04-01 ~ 2024-03-31
5,164,161 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-181,138 GBP2023-04-01 ~ 2024-03-31
-723,148 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
184,250 GBP2023-04-01 ~ 2024-03-31
1,199,148 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
20,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-17,142 GBP2023-04-01 ~ 2024-03-31
4,381,287 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
983 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-18,125 GBP2023-04-01 ~ 2024-03-31
4,381,287 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-18,125 GBP2023-04-01 ~ 2024-03-31
4,381,287 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,868 GBP2024-03-31
3,480 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Fixed Assets
3,918 GBP2024-03-31
3,480 GBP2023-03-31
Debtors
37,393,952 GBP2024-03-31
38,676,104 GBP2023-03-31
Cash at bank and in hand
312,738 GBP2024-03-31
772,804 GBP2023-03-31
Current Assets
37,706,690 GBP2024-03-31
39,448,908 GBP2023-03-31
Creditors
Current
21,489,953 GBP2024-03-31
23,213,608 GBP2023-03-31
Net Current Assets/Liabilities
16,216,737 GBP2024-03-31
16,235,300 GBP2023-03-31
Total Assets Less Current Liabilities
16,220,655 GBP2024-03-31
16,238,780 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
16,170,655 GBP2024-03-31
16,188,780 GBP2023-03-31
11,807,493 GBP2022-03-31
Equity
16,220,655 GBP2024-03-31
16,238,780 GBP2023-03-31
11,857,493 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,125 GBP2023-04-01 ~ 2024-03-31
4,381,287 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,449 GBP2023-04-01 ~ 2024-03-31
9,372 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,257 GBP2023-04-01 ~ 2024-03-31
832,445 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,400 GBP2024-03-31
17,400 GBP2023-03-31
Furniture and fittings
80,127 GBP2024-03-31
80,127 GBP2023-03-31
Computers
45,268 GBP2024-03-31
42,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,795 GBP2024-03-31
139,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,660 GBP2024-03-31
13,920 GBP2023-03-31
Furniture and fittings
80,127 GBP2024-03-31
80,127 GBP2023-03-31
Computers
43,140 GBP2024-03-31
42,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,927 GBP2024-03-31
136,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,740 GBP2023-04-01 ~ 2024-03-31
Computers
709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,740 GBP2024-03-31
3,480 GBP2023-03-31
Computers
2,128 GBP2024-03-31
Other Debtors
Current
23,120 GBP2024-03-31
311,535 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
14,003 GBP2023-03-31
Prepayments/Accrued Income
Current
48,089 GBP2024-03-31
49,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,875,866 GBP2024-03-31
22,566,359 GBP2023-03-31
Other Debtors
Non-current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Debtors
Non-current
14,518,086 GBP2024-03-31
16,109,745 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,942 GBP2024-03-31
41,674 GBP2023-03-31
Other Creditors
Current
6,792,500 GBP2024-03-31
5,000,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
69,110 GBP2024-03-31
102,709 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,480 GBP2024-03-31
102,960 GBP2023-03-31
Between one and five year
414,223 GBP2024-03-31
51,480 GBP2023-03-31
More than five year
56,485 GBP2024-03-31
All periods
522,188 GBP2024-03-31
154,440 GBP2023-03-31
Total Borrowings
Secured
18,505,124 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 1
  • The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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