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
  • Dixon, Simon John
    Financial Advisor born in October 1973
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Dixon
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Holmes, Jamie Anderson
    Stockbroker born in December 1968
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Mcparland, Adele Carole
    Individual
    Officer
    2006-02-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Dixon, Simon John
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Mccall, William Desmond
    Company Director born in September 1939
    Individual
    Officer
    2005-11-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-01 ~ 2005-11-15
    PE - Secretary → CIF 0
  • 6
    SP LEGAL DIRECTORS LIMITED - now
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-01 ~ 2005-11-15
    PE - Director → CIF 0
parent relation
Company in focus

CITY HOUSE INVESTORS LIMITED

Previous name
MACBETH 46 LIMITED - 2005-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,096 GBP2024-01-31
12,954 GBP2023-01-31
Fixed Assets - Investments
80 GBP2024-01-31
80 GBP2023-01-31
Fixed Assets
11,176 GBP2024-01-31
13,034 GBP2023-01-31
Debtors
115,442 GBP2024-01-31
143,679 GBP2023-01-31
Cash at bank and in hand
30,448 GBP2024-01-31
24,620 GBP2023-01-31
Current Assets
145,890 GBP2024-01-31
168,299 GBP2023-01-31
Net Current Assets/Liabilities
74,345 GBP2024-01-31
72,792 GBP2023-01-31
Total Assets Less Current Liabilities
85,521 GBP2024-01-31
85,826 GBP2023-01-31
Creditors
Non-current
-15,396 GBP2024-01-31
-25,336 GBP2023-01-31
Net Assets/Liabilities
70,125 GBP2024-01-31
60,490 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Retained earnings (accumulated losses)
69,725 GBP2024-01-31
60,090 GBP2023-01-31
Equity
70,125 GBP2024-01-31
60,490 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,499 GBP2023-01-31
Other
22,667 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
31,166 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,700 GBP2024-01-31
1,275 GBP2023-01-31
Other
18,370 GBP2024-01-31
16,937 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,070 GBP2024-01-31
18,212 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
425 GBP2023-02-01 ~ 2024-01-31
Other
1,433 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,858 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
6,799 GBP2024-01-31
7,224 GBP2023-01-31
Other
4,297 GBP2024-01-31
5,730 GBP2023-01-31
Other Investments Other Than Loans
80 GBP2024-01-31
80 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
15,126 GBP2024-01-31
26,443 GBP2023-01-31
Other Debtors
Amounts falling due within one year
100,316 GBP2024-01-31
117,236 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
115,442 GBP2024-01-31
143,679 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
28,265 GBP2024-01-31
9,960 GBP2023-01-31
Corporation Tax Payable
Current
28,869 GBP2024-01-31
70,677 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
14,402 GBP2024-01-31
14,870 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
15,396 GBP2024-01-31
25,336 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Related profiles found in government register
  • CITY HOUSE INVESTORS LIMITED
    Info
    MACBETH 46 LIMITED - 2005-11-24
    Registered number 05608435
    Calm Waters Shaw Lane, Beckwithshaw, Harrogate HG3 1QZ
    Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CITY HOUSE INVESTORS LIMITED
    S
    Registered number missing
    Calm Waters, Shaw Lane, Beckwithshaw, Harrogate, England, HG3 1QZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calm Waters Shaw Lane, Beckwithshaw, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,684 GBP2024-01-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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