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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
    Thomas, Richard Edmund
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Richard Edmund Thomas
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morton, Christopher James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, David John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Hallett, David John
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CERAMIC TILE CO (PROPERTY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,513,720 GBP2025-01-31
1,441,638 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Cash at bank and in hand
21 GBP2025-01-31
21 GBP2024-01-31
Net Assets/Liabilities
1,526,379 GBP2025-01-31
1,472,317 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,244,423 GBP2025-01-31
1,244,422 GBP2024-01-31
Equity
1,526,379 GBP2025-01-31
1,472,317 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Investments in Subsidiaries
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-37,362 GBP2025-01-31
-19,342 GBP2024-01-31
-5,492 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,020 GBP2024-02-01 ~ 2025-01-31
-13,850 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
49,998 GBP2024-02-01 ~ 2025-01-31
49,998 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • CERAMIC TILE CO (PROPERTY) LIMITED
    Info
    Registered number 08380409
    Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CERAMIC TILE CO (PROPERTY) LIMITED
    S
    Registered number missing
    Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, England, HP13 5HG
    Limited Company
    CIF 1
  • CERAMIC TILE CO (PROPERTY) LIMITED
    S
    Registered number 08380409
    Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 5HG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,438,231 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,438,231 GBP2025-01-31
    Person with significant control
    2017-06-14 ~ 2017-06-14
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.