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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Brown, Paul Wade
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Wade Brown
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brooke, Richard Christopher, Sir
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Sir Richard Christopher Brooke
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE 100 PROPERTY COMPANY LIMITED

Period: 2018-11-14 ~ now
Company number: 11677934
Registered name
THE 100 PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
224,659 GBP2025-09-30
288,847 GBP2024-09-30
Property, Plant & Equipment
868 GBP2025-09-30
1,106 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Debtors
Current
18,676 GBP2025-09-30
11,266 GBP2024-09-30
Cash at bank and in hand
1,243,068 GBP2025-09-30
1,132,292 GBP2024-09-30
Net Assets/Liabilities
427,861 GBP2025-09-30
321,642 GBP2024-09-30
Equity
Called up share capital
337,180 GBP2025-09-30
337,180 GBP2024-09-30
Share premium
71,252 GBP2025-09-30
71,252 GBP2024-09-30
Retained earnings (accumulated losses)
19,429 GBP2025-09-30
-86,790 GBP2024-09-30
Equity
427,861 GBP2025-09-30
321,642 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
320,941 GBP2025-09-30
320,941 GBP2024-09-30
Intangible Assets - Gross Cost
320,941 GBP2025-09-30
320,941 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,282 GBP2025-09-30
32,094 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
96,282 GBP2025-09-30
32,094 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
64,188 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
64,188 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
224,659 GBP2025-09-30
288,847 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,188 GBP2025-09-30
1,188 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,188 GBP2025-09-30
1,188 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
320 GBP2025-09-30
82 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320 GBP2025-09-30
82 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
238 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238 GBP2024-10-01 ~ 2025-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-09-30
2 GBP2024-09-30
Investments in Subsidiaries
2 GBP2025-09-30
2 GBP2024-09-30
Prepayments/Accrued Income
Current
4,396 GBP2025-09-30
386 GBP2024-09-30
Other Debtors
Current
14,280 GBP2025-09-30
10,880 GBP2024-09-30
Trade Creditors/Trade Payables
Current
23,832 GBP2025-09-30
28,491 GBP2024-09-30
Other Creditors
Current
97,569 GBP2025-09-30
88,919 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
328,750 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
328,750 GBP2024-10-01 ~ 2025-09-30
328,750 GBP2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 2 ordinary share
8,430 GBP2024-10-01 ~ 2025-09-30
8,430 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE 100 PROPERTY COMPANY LIMITED
    Info
    Registered number 11677934
    Hitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • THE 100 PROPERTY COMPANY LIMITED
    S
    Registered number 11677934
    40a, Chalk House, Upper Woodford, Salisbury, Wiltshire, United Kingdom, SP4 6NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE 100 (NEW FOREST) LIMITED
    15232465
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE 100 (STAMFORD) LIMITED
    15232398
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.