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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.

Parent entities and officers
Active 2
  • 1
    Hargreaves, Michael William
    Born in June 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ now
    OF - Director → CIF 0
    Mr Michael William Hargreaves
    Born in June 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brown, Jennifer Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ruhan, Andrew Joseph
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1995-07-03
    OF - Director → CIF 0
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (3 offsprings)
    icon of calendar 2004-11-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Hargreaves, Michael William
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 3
    Ferguson, Linda Agnes
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Barbara
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Birch, Robert Murray George
    Property Development born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-11-13 ~ 1993-11-13
    PE - Nominee Secretary → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-11-13 ~ 1993-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLTHAM DEVELOPMENTS LIMITED

Previous names
H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
LINGCRAFT LIMITED - 1992-12-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,852 GBP2024-11-30
15,841 GBP2023-11-30
Investment Property
8,702,000 GBP2024-11-30
8,702,000 GBP2023-11-30
Fixed Assets - Investments
2,101 GBP2024-11-30
2,101 GBP2023-11-30
Fixed Assets
8,715,953 GBP2024-11-30
8,719,942 GBP2023-11-30
Debtors
2,931,582 GBP2024-11-30
2,444,729 GBP2023-11-30
Cash at bank and in hand
196,739 GBP2024-11-30
894,673 GBP2023-11-30
Current Assets
5,719,729 GBP2024-11-30
5,741,050 GBP2023-11-30
Net Current Assets/Liabilities
1,761,709 GBP2024-11-30
1,767,449 GBP2023-11-30
Total Assets Less Current Liabilities
10,477,662 GBP2024-11-30
10,487,391 GBP2023-11-30
Net Assets/Liabilities
7,127,388 GBP2024-11-30
6,997,911 GBP2023-11-30
Equity
Called up share capital
5,000 GBP2024-11-30
5,000 GBP2023-11-30
Revaluation reserve
3,409,852 GBP2024-11-30
3,409,852 GBP2023-11-30
Retained earnings (accumulated losses)
3,712,536 GBP2024-11-30
3,583,059 GBP2023-11-30
Equity
7,127,388 GBP2024-11-30
6,997,911 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
151,995 GBP2024-11-30
150,485 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,143 GBP2024-11-30
134,644 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,499 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
11,852 GBP2024-11-30
15,841 GBP2023-11-30
Investment Property - Fair Value Model
8,702,000 GBP2023-11-30
Investments in group undertakings and participating interests
101 GBP2024-11-30
101 GBP2023-11-30
Amounts invested in assets
Non-current
2,101 GBP2024-11-30
2,101 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
50,724 GBP2024-11-30
47,327 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2,880,858 GBP2024-11-30
2,397,402 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,931,582 GBP2024-11-30
Current, Amounts falling due within one year
2,444,729 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
138,018 GBP2024-11-30
138,266 GBP2023-11-30
Trade Creditors/Trade Payables
Current
89,083 GBP2024-11-30
22,001 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,823 GBP2024-11-30
30,289 GBP2023-11-30
Other Creditors
Current
3,713,096 GBP2024-11-30
3,783,045 GBP2023-11-30
Creditors
Current
3,958,020 GBP2024-11-30
3,973,601 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
3,109,028 GBP2024-11-30
3,248,234 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,458 GBP2024-11-30
Related profiles found in government register
  • COLTHAM DEVELOPMENTS LIMITED
    Info
    H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
    LINGCRAFT LIMITED - 1994-08-26
    Registered number 02764642
    icon of addressSt Pauls Place, 40 St Pauls Square, Birmingham B3 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • COLTHAM DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressC/o B D O Stoy Hayward Llp, 7th Floor 125 Colmore Row, Birmingham, B3 3SD
    CIF 1
  • COLTHAM DEVELOPMENTS LIMITED
    S
    Registered number 02764642
    icon of address29, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DJ
    CIF 2
  • COLTHAM DEVELOPMENTS LIMITED
    S
    Registered number 2764642
    icon of addressBdo Llp, 125, Colmore Row, Birmingham, United Kingdom, B3 3SD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address40 St. Paul's Place, 40 St. Paul's Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BHP 2 LIMITED - 2005-01-21
    icon of address29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGE TEN LIMITED - 2006-10-16
    icon of address3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    324,213 GBP2024-11-30
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressSt. Pauls Place, 40 St. Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address22 Ganton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2004-05-11 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of addressSt Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    324,213 GBP2024-11-30
    Officer
    icon of calendar 2007-03-02 ~ 2007-03-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.