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 1
  • Payne, Roger Christopher
    Consultant born in January 1961
    Individual (48 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Roger Payne
    Born in January 1961
    Individual (48 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Rayner, Alexander Piers Samuel
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2018-12-21 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Alexander Piers Samuel Rayner
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-11-24
    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

CANAL AND MARKET HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
11,460 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,263 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,263 GBP2023-12-31
Intangible Assets
Net goodwill
10,197 GBP2023-12-31
Intangible Assets
10,197 GBP2023-12-31
Property, Plant & Equipment
628,053 GBP2023-12-31
332,448 GBP2022-12-31
Fixed Assets
638,250 GBP2023-12-31
332,448 GBP2022-12-31
Debtors
200,641 GBP2023-12-31
147,174 GBP2022-12-31
Cash at bank and in hand
33 GBP2023-12-31
649 GBP2022-12-31
Current Assets
200,674 GBP2023-12-31
147,823 GBP2022-12-31
Creditors
Amounts falling due within one year
443,456 GBP2023-12-31
106,692 GBP2022-12-31
Net Current Assets/Liabilities
-242,782 GBP2023-12-31
41,131 GBP2022-12-31
Total Assets Less Current Liabilities
395,468 GBP2023-12-31
373,579 GBP2022-12-31
Creditors
Amounts falling due after one year
527,642 GBP2023-12-31
470,162 GBP2022-12-31
Net Assets/Liabilities
-132,174 GBP2023-12-31
-96,583 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Share premium
9,801 GBP2023-12-31
Retained earnings (accumulated losses)
-142,075 GBP2023-12-31
-96,584 GBP2022-12-31
Equity
-132,174 GBP2023-12-31
-96,583 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
11,460 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,263 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
560,867 GBP2023-12-31
289,273 GBP2022-12-31
Plant and equipment
70,615 GBP2023-12-31
42,026 GBP2022-12-31
Furniture and fittings
107,177 GBP2023-12-31
73,611 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
763,659 GBP2023-12-31
404,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,563 GBP2023-12-31
15,964 GBP2022-12-31
Furniture and fittings
48,031 GBP2023-12-31
26,980 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,606 GBP2023-12-31
72,462 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,599 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
504,533 GBP2023-12-31
259,755 GBP2022-12-31
Plant and equipment
41,052 GBP2023-12-31
26,062 GBP2022-12-31
Furniture and fittings
59,146 GBP2023-12-31
46,631 GBP2022-12-31
Trade Debtors/Trade Receivables
3,193 GBP2023-12-31
Amounts owed by group undertakings and participating interests
120,432 GBP2023-12-31
106,760 GBP2022-12-31
Other Debtors
77,016 GBP2023-12-31
40,414 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,897 GBP2023-12-31
44,712 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
727 GBP2023-12-31
6,422 GBP2022-12-31
Other Creditors
Amounts falling due within one year
316,832 GBP2023-12-31
55,558 GBP2022-12-31
Amounts falling due after one year
14,554 GBP2023-12-31
17,110 GBP2022-12-31
Related profiles found in government register
  • CANAL AND MARKET HOLDINGS LIMITED
    Info
    Registered number 11737623
    Psb Accountants Ltd Jubilee House, Townsend Lane, London NW9 8TZ
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CANAL AND MARKET HOLDINGS LIMITED
    S
    Registered number 11737623
    P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-02-23 ~ 2024-03-18
    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

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