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 4
  • 1
    Warwicker, David
    Director born in January 1949
    Individual (50 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Naomi Mary
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Warwicker, Natalie Jean
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    159, High Street, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,838,721 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Alpha House 176a, High Street, Barnet, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,251,079 GBP2015-09-29
    Person with significant control
    2017-01-04 ~ 2018-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CENTRAL PROPERTY ROOMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,282 GBP2023-12-31
1,703 GBP2022-12-31
Investment Property
1,351,275 GBP2023-12-31
1,351,275 GBP2022-12-31
Fixed Assets
1,352,557 GBP2023-12-31
1,352,978 GBP2022-12-31
Debtors
6,961,947 GBP2023-12-31
7,591,291 GBP2022-12-31
Cash at bank and in hand
1,009,922 GBP2023-12-31
70,008 GBP2022-12-31
Current Assets
7,971,869 GBP2023-12-31
7,661,299 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,742,989 GBP2023-12-31
-10,712,233 GBP2022-12-31
Net Current Assets/Liabilities
-2,771,120 GBP2023-12-31
-3,050,934 GBP2022-12-31
Total Assets Less Current Liabilities
-1,418,563 GBP2023-12-31
-1,697,956 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2023-12-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
-1,437,730 GBP2023-12-31
-1,727,123 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,437,731 GBP2023-12-31
-1,727,124 GBP2022-12-31
Equity
-1,437,730 GBP2023-12-31
-1,727,123 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
821 GBP2023-12-31
400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,282 GBP2023-12-31
1,703 GBP2022-12-31
Investment Property - Fair Value Model
1,351,275 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,521 GBP2023-12-31
14,162 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
239,168 GBP2023-12-31
239,168 GBP2022-12-31
Amounts Owed By Related Parties
6,500 GBP2023-12-31
Current
6,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,712,758 GBP2023-12-31
7,331,461 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,961,947 GBP2023-12-31
7,591,291 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,012,078 GBP2023-12-31
5,012,078 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
38,529 GBP2022-12-31
Other Creditors
Current
5,720,911 GBP2023-12-31
5,651,626 GBP2022-12-31
Creditors
Current
10,742,989 GBP2023-12-31
10,712,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-12-31
29,167 GBP2022-12-31
  • CENTRAL PROPERTY ROOMS LIMITED
    Info
    Registered number 10546051
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.