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 5
  • 1
    Barrett, David William Jermyn
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2014-06-13 ~ now
    OF - director → CIF 0
    Mr David William Jermyn Barrett
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Girdler, Nicholas Geoffrey
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
  • 3
    Mrs Sarah Claudia Barrett
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Barrett, Etienne William James
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
  • 5
    Barrett, Etienne Mark Christopher
    Civil Engineer born in February 1954
    Individual (15 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
    Mr Etienne Mark Christopher Barrett
    Born in February 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

COLTHROP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
91,272 GBP2023-12-31
84,259 GBP2022-12-31
Fixed Assets
91,272 GBP2023-12-31
84,259 GBP2022-12-31
Creditors
Current
8,013 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
-8,013 GBP2023-12-31
-1,000 GBP2022-12-31
Total Assets Less Current Liabilities
83,259 GBP2023-12-31
83,259 GBP2022-12-31
Equity
Called up share capital
83,259 GBP2023-12-31
83,259 GBP2022-12-31
83,259 GBP2021-12-31
Equity
83,259 GBP2023-12-31
83,259 GBP2022-12-31
83,259 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-26,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-26,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
26,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
91,272 GBP2023-12-31
84,259 GBP2022-12-31
Additions to investments
7,013 GBP2023-12-31
Investments in Group Undertakings
91,272 GBP2023-12-31
84,259 GBP2022-12-31
Amounts owed to group undertakings
Current
8,013 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,259 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,500 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COLTHROP HOLDINGS LIMITED
    Info
    Registered number 07788124
    Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD
    Private Limited Company incorporated on 2011-09-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • COLTHROP HOLDINGS LIMITED
    S
    Registered number 07788124
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom, RG19 4PD
    Limited Liability Company in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FRANCIS CONTRACTORS LIMITED - 2002-10-21
    FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,400,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GABLES HOLDINGS LIMITED - 2008-04-10
    INTERCEDE 106 LIMITED - 1983-05-19
    Armour House, Colthrop Lane, Thatcham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,547,124 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Armour House, Colthrop Lane, Thatcham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.