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
    Mitchell, Henry Patrick David
    Sales And Lettings Director born in October 1991
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 2
    Shrubshall, Michael James
    Managing Director born in October 1979
    Individual (5 offsprings)
    Officer
    2009-07-20 ~ now
    OF - director → CIF 0
    Shrubshall, Michael James
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - secretary → CIF 0
    Mr Michael James Shrubshall
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-07-20 ~ 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
Ceased 4
  • 1
    Shrubshall, James Gordon
    Company Director born in November 1951
    Individual
    Officer
    2009-07-20 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-07-20 ~ 2009-07-20
    OF - director → CIF 0
  • 3
    Shrubshall, Susan Mary Marilyn
    Company Director born in May 1950
    Individual
    Officer
    2009-07-20 ~ 2015-05-01
    OF - director → CIF 0
    Shrubshall, Susan Mary Marilyn
    Company Director
    Individual
    Officer
    2009-07-20 ~ 2015-05-01
    OF - secretary → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-07-20 ~ 2009-07-20
    PE - secretary → CIF 0
parent relation
Company in focus

CARDIFF PROPERTY CORPORATION LIMITED

Previous name
GRAND HALL LETTINGS LIMITED - 2018-05-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
183,851 GBP2022-12-31
150,355 GBP2021-12-31
Property, Plant & Equipment
38,176 GBP2022-12-31
1,649 GBP2021-12-31
Fixed Assets
222,027 GBP2022-12-31
152,004 GBP2021-12-31
Debtors
156,063 GBP2022-12-31
127,749 GBP2021-12-31
Cash at bank and in hand
5,455 GBP2022-12-31
94,726 GBP2021-12-31
Current Assets
161,518 GBP2022-12-31
222,475 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-215,879 GBP2022-12-31
-140,743 GBP2021-12-31
Net Current Assets/Liabilities
-54,361 GBP2022-12-31
81,732 GBP2021-12-31
Total Assets Less Current Liabilities
167,666 GBP2022-12-31
233,736 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-114,645 GBP2022-12-31
-133,604 GBP2021-12-31
Net Assets/Liabilities
48,721 GBP2022-12-31
100,132 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
48,621 GBP2022-12-31
100,032 GBP2021-12-31
Equity
48,721 GBP2022-12-31
100,132 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
371,221 GBP2022-12-31
274,760 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
187,370 GBP2022-12-31
124,405 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,965 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
183,851 GBP2022-12-31
150,355 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,298 GBP2022-12-31
3,298 GBP2021-12-31
Furniture and fittings
7,021 GBP2022-12-31
7,021 GBP2021-12-31
Computers
7,808 GBP2022-12-31
6,074 GBP2021-12-31
Motor vehicles
37,075 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
55,202 GBP2022-12-31
16,393 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,298 GBP2022-12-31
3,298 GBP2021-12-31
Furniture and fittings
6,698 GBP2022-12-31
5,560 GBP2021-12-31
Computers
6,100 GBP2022-12-31
5,886 GBP2021-12-31
Motor vehicles
930 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,026 GBP2022-12-31
14,744 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,138 GBP2022-01-01 ~ 2022-12-31
Computers
214 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
930 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,282 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
323 GBP2022-12-31
1,461 GBP2021-12-31
Computers
1,708 GBP2022-12-31
188 GBP2021-12-31
Motor vehicles
36,145 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
156,063 GBP2022-12-31
127,749 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
56,390 GBP2022-12-31
56,135 GBP2021-12-31
Trade Creditors/Trade Payables
Current
34,433 GBP2022-12-31
8,618 GBP2021-12-31
Other Taxation & Social Security Payable
Current
103,491 GBP2022-12-31
69,078 GBP2021-12-31
Other Creditors
Current
21,565 GBP2022-12-31
6,912 GBP2021-12-31
Creditors
Current
215,879 GBP2022-12-31
140,743 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
81,915 GBP2022-12-31
133,604 GBP2021-12-31
Other Creditors
Non-current
32,730 GBP2022-12-31
0 GBP2021-12-31
Creditors
Non-current
114,645 GBP2022-12-31
133,604 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,361 GBP2022-12-31
119,353 GBP2021-12-31
Related profiles found in government register
  • CARDIFF PROPERTY CORPORATION LIMITED
    Info
    GRAND HALL LETTINGS LIMITED - 2018-05-04
    Registered number 06967502
    10 The Globe Centre, Albany Road, Cardiff CF24 3PE
    Private Limited Company incorporated on 2009-07-20 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CARDIFF PROPERTY CORPORATION LIMITED
    S
    Registered number 06967502
    10 The Globe Centre, Albany Road, Cardiff, Cardiff, United Kingdom, CF24 3PE
    Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Bridge St, Newport, Newport, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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.