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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 3
  • 1
    Despard, Kay Patrick
    Born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Despard, Nicola Anne
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -311,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    icon of address46-48, Queen Square, Bristol
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-05-17 ~ 2013-02-25
    PE - Secretary → CIF 0
  • 3
    icon of address21, Lincoln's Inn Fields, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2009-09-18 ~ 2010-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY MONUMENT PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
20,417 GBP2024-12-31
27,346 GBP2023-12-31
Investment Property
3,300,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Fixed Assets - Investments
1,251,660 GBP2024-12-31
1,251,660 GBP2023-12-31
Fixed Assets
4,572,077 GBP2024-12-31
4,379,006 GBP2023-12-31
Debtors
212,327 GBP2024-12-31
214,751 GBP2023-12-31
Cash at bank and in hand
36,632 GBP2024-12-31
29,982 GBP2023-12-31
Current Assets
248,959 GBP2024-12-31
244,733 GBP2023-12-31
Net Current Assets/Liabilities
113,559 GBP2024-12-31
-4,129,997 GBP2023-12-31
Total Assets Less Current Liabilities
4,685,636 GBP2024-12-31
249,009 GBP2023-12-31
Net Assets/Liabilities
347,377 GBP2024-12-31
249,009 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-152,623 GBP2024-12-31
-250,991 GBP2023-12-31
Equity
347,377 GBP2024-12-31
249,009 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
47,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,823 GBP2024-12-31
19,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
20,417 GBP2024-12-31
27,346 GBP2023-12-31
Investment Property - Fair Value Model
3,300,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Investments in group undertakings and participating interests
1,052,298 GBP2024-12-31
1,052,298 GBP2023-12-31
Other Investments Other Than Loans
199,362 GBP2024-12-31
199,362 GBP2023-12-31
Amounts invested in assets
Non-current
1,251,660 GBP2024-12-31
1,251,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426 GBP2024-12-31
3,689 GBP2023-12-31
Amounts owed to group undertakings
Current
31,700 GBP2024-12-31
4,260,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,677 GBP2024-12-31
19,170 GBP2023-12-31
Other Creditors
Current
95,597 GBP2024-12-31
91,612 GBP2023-12-31
Creditors
Current
135,400 GBP2024-12-31
4,374,730 GBP2023-12-31
Other Creditors
Non-current
4,338,259 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CITY MONUMENT PROPERTIES LIMITED
    Info
    Registered number 07023445
    icon of address5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CITY MONUMENT PROPERTIES LIMITED
    S
    Registered number 07023445
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLATERSHELFCO 304 LIMITED - 1996-01-02
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,158,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.