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 6
  • 1
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Kempe, Susan Lynne
    Director born in November 1949
    Individual (32 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Lovegrove, Christopher John
    Surveyor born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Tiggi Zela Lily Hawke
    Director born in January 1992
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Callum Edmund David
    Director born in November 1993
    Individual (23 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,370,400 GBP2023-12-31
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kempe, Susan Lynne
    Individual (32 offsprings)
    Officer
    2017-05-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Cave, Hugh
    Surveyor born in July 1943
    Individual
    Officer
    2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-22 ~ 2017-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
258,000,000 GBP2023-12-31
314,987,102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
158,385 GBP2023-12-31
125,829 GBP2022-12-31
Fixed Assets - Investments
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Fixed Assets
129,248,385 GBP2023-12-31
157,709,380 GBP2022-12-31
Debtors
Current
8,057,428 GBP2023-12-31
4,832,810 GBP2022-12-31
Cash at bank and in hand
2,629,045 GBP2023-12-31
2,492,734 GBP2022-12-31
Current Assets
10,686,473 GBP2023-12-31
7,325,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-53,155,883 GBP2023-12-31
-50,897,317 GBP2022-12-31
Net Current Assets/Liabilities
-42,469,410 GBP2023-12-31
-43,571,773 GBP2022-12-31
Total Assets Less Current Liabilities
86,778,975 GBP2023-12-31
114,137,607 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,861,650 GBP2023-12-31
-40,266,650 GBP2022-12-31
Net Assets/Liabilities
43,336,918 GBP2023-12-31
65,963,603 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
23,369,900 GBP2023-12-31
23,369,900 GBP2022-12-31
Retained earnings (accumulated losses)
19,966,918 GBP2023-12-31
42,593,603 GBP2022-12-31
Equity
43,336,918 GBP2023-12-31
65,963,603 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,583 GBP2023-12-31
86,522 GBP2022-12-31
Office equipment
179,920 GBP2023-12-31
179,920 GBP2022-12-31
Computers
93,298 GBP2023-12-31
85,752 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
452,801 GBP2023-12-31
352,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,836 GBP2022-12-31
Office equipment
100,926 GBP2022-12-31
Computers
74,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
226,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,964 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
34,474 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,613 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
68,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,800 GBP2023-12-31
Office equipment
135,400 GBP2023-12-31
Computers
83,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,416 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
103,783 GBP2023-12-31
35,686 GBP2022-12-31
Office equipment
44,520 GBP2023-12-31
78,994 GBP2022-12-31
Computers
10,082 GBP2023-12-31
11,149 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
677,097 GBP2023-12-31
754,329 GBP2022-12-31
Other Debtors
Current
5,848,680 GBP2023-12-31
3,397,475 GBP2022-12-31
Prepayments/Accrued Income
Current
1,531,651 GBP2023-12-31
681,006 GBP2022-12-31
Bank Borrowings
Current
1,405,000 GBP2023-12-31
1,405,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,813,808 GBP2023-12-31
534,581 GBP2022-12-31
Corporation Tax Payable
Current
375,695 GBP2023-12-31
Taxation/Social Security Payable
Current
1,738,029 GBP2023-12-31
Other Creditors
Current
45,353,598 GBP2023-12-31
47,551,224 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,469,753 GBP2023-12-31
1,406,512 GBP2022-12-31
Creditors
Current
53,155,883 GBP2023-12-31
50,897,317 GBP2022-12-31
Bank Borrowings
Non-current
38,861,650 GBP2023-12-31
40,266,650 GBP2022-12-31
Creditors
Non-current
38,861,650 GBP2023-12-31
40,266,650 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,580,407 GBP2023-12-31
-7,907,354 GBP2022-12-31
-1,429,377 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,326,947 GBP2023-01-01 ~ 2023-12-31
-6,477,977 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    Info
    Registered number 10782974
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2017-05-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    S
    Registered number 10782974
    4th Floor 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    S
    Registered number 10782974
    Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.