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 2
  • 1
    Swift, John Lynton Brocklebank Stokes
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Mr John Lynton Brocklebank Stokes Swift
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2022-10-11 ~ 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
  • 2
    Swift, Victoria Celeste
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr John Lynton Brocklebank Stokes Swift
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-11-10
    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
  • 2
    2, Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,318,662 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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

COLEDALE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,808,600 GBP2024-03-31
5,808,600 GBP2023-03-31
Fixed Assets
5,808,600 GBP2024-03-31
5,808,600 GBP2023-03-31
Debtors
2,016,486 GBP2024-03-31
Cash at bank and in hand
3,660,559 GBP2024-03-31
3,107,709 GBP2023-03-31
Current Assets
5,677,045 GBP2024-03-31
3,107,709 GBP2023-03-31
Net Current Assets/Liabilities
5,470,509 GBP2024-03-31
3,006,474 GBP2023-03-31
Total Assets Less Current Liabilities
11,279,109 GBP2024-03-31
8,815,074 GBP2023-03-31
Net Assets/Liabilities
11,279,109 GBP2024-03-31
8,815,074 GBP2023-03-31
Equity
Called up share capital
13,668 GBP2024-03-31
13,668 GBP2023-03-31
Share premium
5,794,833 GBP2024-03-31
5,794,833 GBP2023-03-31
Retained earnings (accumulated losses)
5,470,608 GBP2024-03-31
3,006,573 GBP2023-03-31
Equity
11,279,109 GBP2024-03-31
8,815,074 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-10-10 ~ 2023-03-31
Amounts invested in assets
Non-current
5,808,600 GBP2024-03-31
5,808,600 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
56,726 GBP2024-03-31
Debtors
Amounts falling due within one year
2,016,486 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,678 GBP2024-03-31
1,655 GBP2023-03-31
Other Creditors
Amounts falling due within one year
59,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,426 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • COLEDALE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14407427
    2, Hobson Court, Penrith 40 Business Park, Penrith, Cumbria CA11 9GQ
    Private Limited Company incorporated on 2022-10-10 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • COLEDALE PROPERTY HOLDINGS LIMITED
    S
    Registered number 14407427
    2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, England, CA11 9GQ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • COLEDALE PROPERTY HOLDINGS LIMITED
    S
    Registered number 14407427
    2, Hobson Court, Penrith 40 Business Park, Penrith, England, CA11 9GQ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Hobson Court, Penrith 40 Business, Penrith, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,518 GBP2024-03-31
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ 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
  • 3
    2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,318,662 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,494 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.