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 3
  • 1
    Edwards, Timothy Roy
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Alison Janette
    Project Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 3
    M & G PROPERTIES (HOLDINGS) LIMITED
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,269 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Edwards, Timothy Roy
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    Edwards, Alison Janette
    Project Manager
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    Scf Secretaries Limited Liability Company
    Individual
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    S C F (uk) Limited
    Individual
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Director → CIF 0
  • 5
    Garlick, Colin
    Actuary born in March 1956
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 6
    Engestrom, John
    Company Director born in February 1942
    Individual
    Officer
    2006-03-24 ~ 2006-09-27
    OF - Director → CIF 0
parent relation
Company in focus

M&G PROPERTIES (CHELTENHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,837 GBP2024-03-31
7,587 GBP2023-03-31
Investment Property
6,035,411 GBP2024-03-31
6,035,411 GBP2023-03-31
Fixed Assets
6,042,248 GBP2024-03-31
6,042,998 GBP2023-03-31
Debtors
1,560,863 GBP2024-03-31
1,533,648 GBP2023-03-31
Cash at bank and in hand
75,683 GBP2024-03-31
125,373 GBP2023-03-31
Current Assets
1,636,546 GBP2024-03-31
1,659,021 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-68,087 GBP2024-03-31
-66,485 GBP2023-03-31
Net Current Assets/Liabilities
1,568,459 GBP2024-03-31
1,592,536 GBP2023-03-31
Total Assets Less Current Liabilities
7,610,707 GBP2024-03-31
7,635,534 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,781,886 GBP2024-03-31
-2,772,123 GBP2023-03-31
Net Assets/Liabilities
3,988,821 GBP2024-03-31
4,023,411 GBP2023-03-31
Equity
Called up share capital
280 GBP2024-03-31
280 GBP2023-03-31
Share premium
279,720 GBP2024-03-31
279,720 GBP2023-03-31
Retained earnings (accumulated losses)
134,806 GBP2024-03-31
169,396 GBP2023-03-31
Equity
3,988,821 GBP2024-03-31
4,023,411 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
326,060 GBP2024-03-31
324,895 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
319,223 GBP2024-03-31
317,308 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,837 GBP2024-03-31
7,587 GBP2023-03-31
Investment Property - Fair Value Model
6,035,411 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,035 GBP2024-03-31
90 GBP2023-03-31
Amounts Owed By Related Parties
1,428,467 GBP2024-03-31
Current
1,424,027 GBP2023-03-31
Other Debtors
Amounts falling due within one year
131,361 GBP2024-03-31
109,531 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,560,863 GBP2024-03-31
1,533,648 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,635 GBP2024-03-31
33,161 GBP2023-03-31
Other Taxation & Social Security Payable
Current
608 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
33,844 GBP2024-03-31
33,324 GBP2023-03-31
Creditors
Current
68,087 GBP2024-03-31
66,485 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,781,886 GBP2024-03-31
2,772,123 GBP2023-03-31
  • M&G PROPERTIES (CHELTENHAM) LIMITED
    Info
    Registered number 03306370
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    Private Limited Company incorporated on 1997-01-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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