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
    Benoist, Philip
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Geoffrey John
    Director born in June 1959
    Individual (42 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Nicholas Peter
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    SUL GROUP LIMITED
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,379 GBP2023-10-31
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bayliss, Bernadette
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2024-08-29
    OF - Director → CIF 0
    Bayliss, Bernadette
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 2
    Holden, John Peter
    Director
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 3
    Creevy, Alex
    Individual (7 offsprings)
    Officer
    2011-03-09 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 4
    Thomas, Sandra
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    LERMER SECRETARIAL SERVICES LIMITED
    72 Chandos Avenue, London
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2006-03-10 ~ 2006-08-03
    PE - Secretary → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2006-03-10 ~ 2006-08-03
    PE - Nominee Director → CIF 0
  • 7
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,600 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2006-03-10 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CKC PROPERTIES LIMITED

Previous names
SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
JLA SHELF ONE LIMITED - 2006-08-10
BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
8,031 GBP2023-10-31
9,405 GBP2022-10-31
Fixed Assets - Investments
650 GBP2023-10-31
Fixed Assets
8,681 GBP2023-10-31
9,405 GBP2022-10-31
Debtors
2,585,934 GBP2023-10-31
2,916,816 GBP2022-10-31
Cash at bank and in hand
473,977 GBP2023-10-31
16,457 GBP2022-10-31
Current Assets
3,059,911 GBP2023-10-31
2,933,273 GBP2022-10-31
Creditors
Current
3,173,037 GBP2023-10-31
3,014,633 GBP2022-10-31
Net Current Assets/Liabilities
-113,126 GBP2023-10-31
-81,360 GBP2022-10-31
Total Assets Less Current Liabilities
-104,445 GBP2023-10-31
-71,955 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
800 GBP2022-10-31
Retained earnings (accumulated losses)
-105,245 GBP2023-10-31
-72,755 GBP2022-10-31
Equity
-104,445 GBP2023-10-31
-71,955 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
13,272 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,241 GBP2023-10-31
3,867 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,374 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
8,031 GBP2023-10-31
9,405 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
650 GBP2023-10-31
Cost valuation
650 GBP2023-10-31
Investments in Group Undertakings
650 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
310,654 GBP2023-10-31
191,854 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,328,248 GBP2023-10-31
1,536,221 GBP2022-10-31
Other Debtors
Current
755,042 GBP2023-10-31
1,092,611 GBP2022-10-31
Prepayments/Accrued Income
Current
191,964 GBP2023-10-31
96,130 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,585,934 GBP2023-10-31
2,916,816 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,363 GBP2023-10-31
27,038 GBP2022-10-31
Amounts owed to group undertakings
Current
442,669 GBP2023-10-31
194,448 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,213 GBP2023-10-31
1,659 GBP2022-10-31
Other Creditors
Current
2,219,397 GBP2023-10-31
2,560,764 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
438,500 GBP2023-10-31
191,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-10-31

Related profiles found in government register
  • CKC PROPERTIES LIMITED
    Info
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Registered number 05739185
    Elwood House, Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2006-03-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CKC PROPERTIES LIMITED
    S
    Registered number 05739185
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CKC PROPERTIES LIMITED
    S
    Registered number 05739185
    Elwood House, 42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 2
  • CKC PROPERTIES LIMITED
    S
    Registered number 05739185
    Elwood House, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Private Limited Company in Registrar Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STUDENT URBAN LIVING BATH LIMITED - 2022-05-09
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,895 GBP2024-01-31
    Person with significant control
    2023-05-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.