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
    Hallett, David John
    Sales 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
  • 2
    Thomas, Richard Edmund
    Managing Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morton, Christopher James
    Retail Sales Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → 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
1,441,638 GBP2024-01-31
1,372,989 GBP2023-01-31
Fixed Assets - Investments
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Fixed Assets
1,491,638 GBP2024-01-31
1,422,989 GBP2023-01-31
Cash at bank and in hand
21 GBP2024-01-31
20 GBP2023-01-31
Net Current Assets/Liabilities
21 GBP2024-01-31
20 GBP2023-01-31
Total Assets Less Current Liabilities
1,491,659 GBP2024-01-31
1,423,009 GBP2023-01-31
Net Assets/Liabilities
1,472,317 GBP2024-01-31
1,417,517 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Revaluation reserve
177,895 GBP2024-01-31
123,095 GBP2023-01-31
Retained earnings (accumulated losses)
1,244,422 GBP2024-01-31
1,244,422 GBP2023-01-31
Equity
1,472,317 GBP2024-01-31
1,417,517 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,441,638 GBP2024-01-31
1,372,989 GBP2023-01-31
Investments in group undertakings and participating interests
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31

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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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)
    1,353,287 GBP2024-01-31
    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
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,287 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.