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 2
  • 1
    Baker, Alastair John
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ now
    OF - director → CIF 0
    Mr Alastair John Baker
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2017-01-15 ~ 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
    Baker, Colette Mary
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Whitehead, Angela
    General Manager
    Individual
    Officer
    2007-01-15 ~ 2015-09-10
    OF - secretary → CIF 0
  • 2
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

CREATIVE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,611 GBP2023-07-31
4,726 GBP2022-07-31
Investment Property
2,227,000 GBP2023-07-31
1,463,197 GBP2022-07-31
Fixed Assets - Investments
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Fixed Assets
2,260,611 GBP2023-07-31
1,468,923 GBP2022-07-31
Debtors
47,452 GBP2023-07-31
149,477 GBP2022-07-31
Current assets - Investments
134,824 GBP2023-07-31
133,600 GBP2022-07-31
Cash at bank and in hand
126,357 GBP2023-07-31
228,332 GBP2022-07-31
Current Assets
308,633 GBP2023-07-31
511,409 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-80,896 GBP2023-07-31
-98,631 GBP2022-07-31
Net Current Assets/Liabilities
227,737 GBP2023-07-31
412,778 GBP2022-07-31
Total Assets Less Current Liabilities
2,488,348 GBP2023-07-31
1,881,701 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-324,397 GBP2023-07-31
-502,383 GBP2022-07-31
Net Assets/Liabilities
1,964,848 GBP2023-07-31
1,379,318 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,963,848 GBP2023-07-31
1,378,318 GBP2022-07-31
Equity
1,964,848 GBP2023-07-31
1,379,318 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,727 GBP2023-07-31
6,027 GBP2022-07-31
Furniture and fittings
18,908 GBP2023-07-31
18,908 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
56,635 GBP2023-07-31
24,935 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,833 GBP2023-07-31
3,447 GBP2022-07-31
Furniture and fittings
17,191 GBP2023-07-31
16,762 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,024 GBP2023-07-31
20,209 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,386 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
429 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,815 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
30,894 GBP2023-07-31
2,580 GBP2022-07-31
Furniture and fittings
1,717 GBP2023-07-31
2,146 GBP2022-07-31
Investment Property - Fair Value Model
2,227,000 GBP2023-07-31
1,463,198 GBP2022-07-31
Investments in group undertakings and participating interests
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
23,138 GBP2023-07-31
17,095 GBP2022-07-31
Other Debtors
Amounts falling due within one year
24,314 GBP2023-07-31
132,382 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
47,452 GBP2023-07-31
149,477 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
24,265 GBP2023-07-31
59,304 GBP2022-07-31
Other Remaining Borrowings
Current
5,556 GBP2023-07-31
5,554 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,179 GBP2023-07-31
2,844 GBP2022-07-31
Corporation Tax Payable
Current
3,094 GBP2023-07-31
8,123 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,824 GBP2023-07-31
2,528 GBP2022-07-31
Other Creditors
Current
20,665 GBP2023-07-31
1,702 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
19,313 GBP2023-07-31
18,576 GBP2022-07-31
Creditors
Current
80,896 GBP2023-07-31
98,631 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
324,397 GBP2023-07-31
502,383 GBP2022-07-31
Related profiles found in government register
  • CREATIVE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 06052444
    Unit 17 Mold Business Park, Mold, Flintshire CH7 1XP
    Private Limited Company incorporated on 2007-01-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CREATIVE PROPERTY HOLDINGS LTD
    S
    Registered number 06052444
    Unit 17, Mold Business Park, Wrexham Road, Mold, Clwyd, United Kingdom, CH7 1XP
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Mold Business Park, Mold, Flintshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ 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.