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
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (17 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 2
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    2010-07-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    46-48, 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    21, Lincoln's Inn Fields, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
332,016 GBP2019-01-01 ~ 2019-12-31
360,178 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-4,400 GBP2019-01-01 ~ 2019-12-31
-5,225 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
327,616 GBP2019-01-01 ~ 2019-12-31
354,953 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-928,345 GBP2019-01-01 ~ 2019-12-31
-391,640 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-319,468 GBP2019-01-01 ~ 2019-12-31
262,541 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,055 GBP2019-01-01 ~ 2019-12-31
63 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
150,056 GBP2019-01-01 ~ 2019-12-31
243,753 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
150,056 GBP2019-01-01 ~ 2019-12-31
243,753 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
16,991 GBP2019-12-31
21,830 GBP2018-12-31
Fixed Assets - Investments
526,309 GBP2019-12-31
989,593 GBP2018-12-31
Investment Property
3,442,586 GBP2019-12-31
4,640,330 GBP2018-12-31
Fixed Assets
3,985,886 GBP2019-12-31
5,651,753 GBP2018-12-31
Debtors
Current
159,776 GBP2019-12-31
143,376 GBP2018-12-31
Cash at bank and in hand
1,370,017 GBP2019-12-31
121,419 GBP2018-12-31
Current Assets
1,529,793 GBP2019-12-31
264,795 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-4,588,568 GBP2019-12-31
-5,139,493 GBP2018-12-31
Net Current Assets/Liabilities
-3,058,775 GBP2019-12-31
-4,874,698 GBP2018-12-31
Total Assets Less Current Liabilities
927,111 GBP2019-12-31
777,055 GBP2018-12-31
Net Assets/Liabilities
927,111 GBP2019-12-31
777,055 GBP2018-12-31
Equity
Called up share capital
500,000 GBP2019-12-31
500,000 GBP2018-12-31
500,000 GBP2018-01-01
Retained earnings (accumulated losses)
427,111 GBP2019-12-31
277,055 GBP2018-12-31
33,302 GBP2018-01-01
Equity
927,111 GBP2019-12-31
777,055 GBP2018-12-31
533,302 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
150,056 GBP2019-01-01 ~ 2019-12-31
243,753 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,056 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
150,056 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-01-01 ~ 2019-12-31
Office equipment
332019-01-01 ~ 2019-12-31
Wages/Salaries
636,044 GBP2019-01-01 ~ 2019-12-31
223,853 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
89,192 GBP2019-01-01 ~ 2019-12-31
34,552 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
725,236 GBP2019-01-01 ~ 2019-12-31
258,405 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Director Remuneration
636,044 GBP2019-01-01 ~ 2019-12-31
223,853 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
28,886 GBP2019-01-01 ~ 2019-12-31
-6,284 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,830 GBP2019-12-31
65,830 GBP2018-12-31
Office equipment
37,627 GBP2019-12-31
36,639 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
103,457 GBP2019-12-31
102,469 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
46,737 GBP2018-12-31
Office equipment
33,902 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,639 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,773 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
1,054 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
5,827 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,510 GBP2019-12-31
Office equipment
34,956 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,466 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
14,320 GBP2019-12-31
19,093 GBP2018-12-31
Office equipment
2,671 GBP2019-12-31
2,737 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
78,869 GBP2019-12-31
107,634 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
65,023 GBP2019-12-31
12,584 GBP2018-12-31
Other Debtors
Current
2,242 GBP2018-12-31
Prepayments/Accrued Income
Current
15,884 GBP2019-12-31
20,916 GBP2018-12-31
Cash and Cash Equivalents
1,370,017 GBP2019-12-31
121,419 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,574 GBP2019-12-31
3,729 GBP2018-12-31
Amounts owed to group undertakings
Current
4,453,093 GBP2019-12-31
5,003,098 GBP2018-12-31
Taxation/Social Security Payable
Current
32,561 GBP2019-12-31
26,597 GBP2018-12-31
Other Creditors
Current
256 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
100,084 GBP2019-12-31
106,069 GBP2018-12-31
Creditors
Current
4,588,568 GBP2019-12-31
5,139,493 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2019-12-31
500,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CITY MONUMENT PROPERTIES LIMITED
    Info
    Registered number 07023445
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 2009-09-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CITY MONUMENT PROPERTIES LIMITED
    S
    Registered number 07023445
    5th 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
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,221,363 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.