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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 27
  • 1
    Ashenden, Andrew
    Property Executive born in May 1944
    Individual (31 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (48 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Nicholson, Charles Christian, Sir
    Consultant born in December 1941
    Individual (20 offsprings)
    Officer
    1991-08-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Pick, Graham John
    Finance Director born in January 1958
    Individual (25 offsprings)
    Officer
    2002-03-29 ~ 2009-04-10
    OF - Director → CIF 0
  • 6
    Parker, Andrew John
    Business Executive born in February 1960
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Kent, Roderick David
    Comany Director born in August 1947
    Individual (54 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    1991-08-08 ~ 2009-11-25
    OF - Director → CIF 0
    Bunbury Bt. Kcvo, Michael William, Sir
    Company Director born in June 1976
    Individual (37 offsprings)
    Officer
    2013-06-14 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2001-03-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Thompson, Nigel Rohan
    Chartered Surveyor born in April 1948
    Individual (8 offsprings)
    Officer
    1991-08-08 ~ 1996-04-04
    OF - Director → CIF 0
    Thompson, Nigel Rohan
    Individual (8 offsprings)
    Officer
    1991-08-08 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Allison, Gerald Anthony
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (20 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (37 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Wilks, William Henry George
    Company Director born in September 1940
    Individual (26 offsprings)
    Officer
    1992-06-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 15
    Bennett, Michael Thomas
    Individual (18 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 16
    Clark, Philip John
    Born in March 1965
    Individual (137 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in March 1965
    Individual (137 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Lee, Mark Samuel Wilton
    Chief Executive born in January 1963
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 19
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Stewart Keeble
    Surveyor
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 21
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investor born in June 1966
    Individual (35 offsprings)
    Officer
    2001-03-19 ~ 2009-11-25
    OF - Director → CIF 0
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Landowner born in June 1966
    Individual (35 offsprings)
    2013-06-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 22
    Wooldridge, David Ian
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (37 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    1991-08-08 ~ 1992-05-15
    OF - Director → CIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-06-25 ~ 1991-08-08
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-06-25 ~ 1991-08-08
    OF - Nominee Director → CIF 0
    1991-06-25 ~ 1991-08-08
    OF - Nominee Secretary → CIF 0
  • 26
    76, Hagley Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    76, Hagley Road, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALTHORPE PROPERTY COMPANY LIMITED

Period: 1991-08-16 ~ now
Company number: 02623547
Registered names
CALTHORPE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
1,687,263 GBP2024-04-06 ~ 2025-04-05
1,976,680 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-878,132 GBP2024-04-06 ~ 2025-04-05
-1,455,635 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
1,959,551 GBP2024-04-06 ~ 2025-04-05
454,904 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
15,770 GBP2024-04-06 ~ 2025-04-05
11,170 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
-1,189,592 GBP2024-04-06 ~ 2025-04-05
-1,265,618 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
1,430,147 GBP2024-04-06 ~ 2025-04-05
-531,523 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-338,741 GBP2024-04-06 ~ 2025-04-05
20,643 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
1,091,406 GBP2024-04-06 ~ 2025-04-05
-510,880 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
1,006,910 GBP2024-04-06 ~ 2025-04-05
-538,241 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
21,732,000 GBP2025-04-05
20,799,000 GBP2024-04-05
Fixed Assets - Investments
6,674,089 GBP2025-04-05
6,029,733 GBP2024-04-05
Debtors
Current
183,140 GBP2025-04-05
256,418 GBP2024-04-05
Non-current
777,225 GBP2025-04-05
889,887 GBP2024-04-05
Cash at bank and in hand
899,982 GBP2025-04-05
962,256 GBP2024-04-05
Net Assets/Liabilities
10,474,492 GBP2025-04-05
9,467,582 GBP2024-04-05
Equity
Called up share capital
900,000 GBP2025-04-05
900,000 GBP2024-04-05
900,000 GBP2023-04-05
Retained earnings (accumulated losses)
5,809,911 GBP2025-04-05
5,475,213 GBP2024-04-05
8,883,636 GBP2023-04-05
Equity
10,474,492 GBP2025-04-05
9,467,582 GBP2024-04-05
10,005,823 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
1,091,406 GBP2024-04-06 ~ 2025-04-05
-510,880 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
334,698 GBP2024-04-06 ~ 2025-04-05
-3,408,423 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Investment property
21,732,000 GBP2025-04-05
20,799,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
21,732,000 GBP2025-04-05
20,799,000 GBP2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,031,025 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-05
0 GBP2024-04-05
Investments in Subsidiaries
26,062 GBP2025-04-05
26,062 GBP2024-04-05
Other Investments Other Than Loans
6,648,027 GBP2025-04-05
6,003,671 GBP2024-04-05
Investments in Subsidiaries
Cost valuation
26,062 GBP2025-04-05
26,062 GBP2024-04-05
Amounts invested in assets
6,648,027 GBP2025-04-05
6,003,671 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
85,127 GBP2025-04-05
167,946 GBP2024-04-05
Prepayments/Accrued Income
Current
89,492 GBP2025-04-05
56,468 GBP2024-04-05
Other Debtors
Current
8,521 GBP2025-04-05
32,004 GBP2024-04-05
Trade Creditors/Trade Payables
Current
282,854 GBP2025-04-05
315,068 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
594,860 GBP2025-04-05
533,298 GBP2024-04-05
Other Creditors
Current
190,825 GBP2025-04-05
158,479 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2025-04-05
3,500,000 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
873,403 GBP2025-04-05
551,227 GBP2024-04-05
Related profiles found in government register
  • CALTHORPE PROPERTY COMPANY LIMITED
    Info
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Registered number 02623547
    76 Hagley Road, Edgbaston, Birmingham B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CALTHORPE PROPERTY COMPANY LIMITED
    S
    Registered number 02623547
    76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 1
  • CALTHORPE PROPERTY COMPANY LIMITED
    S
    Registered number 02623547
    76, Hagley Road, Edgbaston, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALTHORPE GROUP (EDGBASTON) LIMITED
    - now 08429479
    CALTHORPE ESTATES NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600 06311877
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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