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
Born in October 1973Individual (3 offsprings)Officer
2005-11-15 ~ nowOF - Director → CIF 0Mr Simon John Dixon
Born in October 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Dixon, Simon John
Financial AdvisorIndividual (3 offsprings)Officer 2005-11-15 ~ 2006-02-01OF - Secretary → CIF 0 - 2
Mccall, William Desmond
Company Director born in September 1939IndividualOfficer 2005-11-15 ~ 2006-02-02OF - Director → CIF 0 - 3
Mcparland, Adele Carole
IndividualOfficer 2006-02-01 ~ 2009-09-01OF - Secretary → CIF 0 - 4
Holmes, Jamie Anderson
Stockbroker born in December 1968Individual (3 offsprings)Officer 2015-07-21 ~ 2018-01-11OF - Director → CIF 0 - 5LEGAL SOLUTIONS MANAGEMENT LIMITED - now
SHAKESPEARES SECRETARIES LIMITED
- 2007-07-05SP LEGAL SECRETARIES LIMITED - 2013-08-09
Somerset House, Temple Street, Birmingham, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2025-03-31Officer2005-11-01 ~ 2005-11-15PE - Secretary → CIF 0 - 6SP LEGAL DIRECTORS LIMITED - now
SHAKESPEARES DIRECTORS LIMITED
- 2007-06-13Somerset House, Temple Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2005-11-01 ~ 2005-11-15PE - Director → CIF 0
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
11,478 GBP2025-01-31
11,096 GBP2024-01-31
Fixed Assets - Investments
80 GBP2025-01-31
80 GBP2024-01-31
Fixed Assets
11,558 GBP2025-01-31
11,176 GBP2024-01-31
Debtors
131,207 GBP2025-01-31
115,442 GBP2024-01-31
Cash at bank and in hand
34,646 GBP2025-01-31
30,448 GBP2024-01-31
Current Assets
165,853 GBP2025-01-31
145,890 GBP2024-01-31
Net Current Assets/Liabilities
83,164 GBP2025-01-31
74,345 GBP2024-01-31
Total Assets Less Current Liabilities
94,722 GBP2025-01-31
85,521 GBP2024-01-31
Creditors
Non-current
-5,136 GBP2025-01-31
-15,396 GBP2024-01-31
Net Assets/Liabilities
89,586 GBP2025-01-31
70,125 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
89,186 GBP2025-01-31
69,725 GBP2024-01-31
Equity
89,586 GBP2025-01-31
70,125 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,499 GBP2025-01-31
8,499 GBP2024-01-31
Other
25,175 GBP2025-01-31
22,667 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
33,674 GBP2025-01-31
31,166 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,125 GBP2025-01-31
1,700 GBP2024-01-31
Other
20,071 GBP2025-01-31
18,370 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,196 GBP2025-01-31
20,070 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
425 GBP2024-02-01 ~ 2025-01-31
Other
1,701 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,126 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
6,374 GBP2025-01-31
6,799 GBP2024-01-31
Other
5,104 GBP2025-01-31
4,297 GBP2024-01-31
Other Investments Other Than Loans
80 GBP2025-01-31
80 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
25,702 GBP2025-01-31
15,126 GBP2024-01-31
Other Debtors
Amounts falling due within one year
105,505 GBP2025-01-31
100,316 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
131,207 GBP2025-01-31
Amounts falling due within one year, Current
115,442 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
29,119 GBP2025-01-31
28,265 GBP2024-01-31
Corporation Tax Payable
Current
39,659 GBP2025-01-31
28,869 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
9 GBP2024-01-31
Other Creditors
Current
13,911 GBP2025-01-31
14,402 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,136 GBP2025-01-31
15,396 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Related profiles found in government register
CITY HOUSE INVESTORS LIMITED
InfoMACBETH 46 LIMITED - 2005-11-24Registered number 05608435Calm Waters Shaw Lane, Beckwithshaw, Harrogate HG3 1QZPRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0CITY HOUSE INVESTORS LIMITED
SRegistered number missingCalm Waters, Shaw Lane, Beckwithshaw, Harrogate, England, HG3 1QZLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Calm Waters Shaw Lane, Beckwithshaw, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)14,951 GBP2025-01-31Person with significant control 2017-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.