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
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (32 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Andrew James
    Chartered Surveyor born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Andrew
    Finance Director born in September 1964
    Individual (57 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (57 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Sheehan, Daemon Leonard
    Construction Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Toby Richard Baines
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual
    Officer
    2012-09-28 ~ 2015-05-25
    OF - Director → CIF 0
  • 4
    Waddell, Philip Andrew
    Chartered Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2019-10-22
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2019-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYGROVE PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
107,565 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
101,581 GBP2023-08-31
101,581 GBP2022-08-31
Fixed Assets
209,146 GBP2023-08-31
101,581 GBP2022-08-31
Debtors
14,480,095 GBP2023-08-31
12,161,074 GBP2022-08-31
Cash at bank and in hand
13,251 GBP2023-08-31
2,917,369 GBP2022-08-31
Current Assets
14,493,346 GBP2023-08-31
15,078,443 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,079,455 GBP2023-08-31
-108,560 GBP2022-08-31
Net Current Assets/Liabilities
12,413,891 GBP2023-08-31
14,969,883 GBP2022-08-31
Total Assets Less Current Liabilities
12,623,037 GBP2023-08-31
15,071,464 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
12,622,937 GBP2023-08-31
15,071,364 GBP2022-08-31
Equity
12,623,037 GBP2023-08-31
15,071,464 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
129,078 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,513 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,513 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
107,565 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
101,581 GBP2023-08-31
101,581 GBP2022-08-31
Prepayments/Accrued Income
Current
148,775 GBP2023-08-31
648,203 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
263 GBP2023-08-31
263 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
14,480,095 GBP2023-08-31
12,161,074 GBP2022-08-31
Trade Creditors/Trade Payables
Current
600 GBP2023-08-31
61,009 GBP2022-08-31
Amounts owed to group undertakings
Current
213,968 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,823,255 GBP2023-08-31
28,852 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
41,632 GBP2023-08-31
18,699 GBP2022-08-31
Creditors
Current
2,079,455 GBP2023-08-31
108,560 GBP2022-08-31
Related profiles found in government register
  • CITYGROVE PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08164325
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CITYGROVE PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08164325
    The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Person with significant control
    2019-11-21 ~ 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
    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.