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
  • Perkins, James Edward
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Mr James Edward Perkins
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Perkins, David Michael
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Perkins, Charles William
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    1997-08-26 ~ 2005-07-21
    OF - Director → CIF 0
    Perkins, Charles William
    Director
    Individual (18 offsprings)
    Officer
    1997-08-26 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GL50 PROPERTIES LIMITED

Previous name
MANTLEBREAK LIMITED - 1999-07-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
4 GBP2023-08-31
4 GBP2022-08-31
Debtors
859,789 GBP2023-08-31
919,104 GBP2022-08-31
Cash at bank and in hand
20,788 GBP2023-08-31
27,639 GBP2022-08-31
Current Assets
1,968,214 GBP2023-08-31
2,004,585 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,735,090 GBP2023-08-31
-1,798,373 GBP2022-08-31
Net Current Assets/Liabilities
233,124 GBP2023-08-31
206,212 GBP2022-08-31
Total Assets Less Current Liabilities
233,128 GBP2023-08-31
206,216 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
561,772 GBP2023-08-31
531,977 GBP2022-08-31
435,295 GBP2021-08-31
Retained earnings (accumulated losses)
-328,744 GBP2023-08-31
-325,861 GBP2022-08-31
Equity
233,128 GBP2023-08-31
206,216 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
4 GBP2023-08-31
4 GBP2022-08-31
Amounts Owed By Related Parties
817,614 GBP2023-08-31
Current
863,004 GBP2022-08-31
Other Debtors
Amounts falling due within one year
730 GBP2023-08-31
56,100 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
818,344 GBP2023-08-31
919,104 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,708 GBP2023-08-31
13,377 GBP2022-08-31
Other Creditors
Current
1,722,382 GBP2023-08-31
1,784,996 GBP2022-08-31
Creditors
Current
1,735,090 GBP2023-08-31
1,798,373 GBP2022-08-31

Related profiles found in government register
  • GL50 PROPERTIES LIMITED
    Info
    MANTLEBREAK LIMITED - 1999-07-15
    Registered number 03424783
    First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE
    Private Limited Company incorporated on 1997-08-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • GL50 PROPERTIES LIMITED
    S
    Registered number 03424783
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GL50 INTERIORS LIMITED - 2011-05-05
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    307,677 GBP2023-08-31
    Person with significant control
    2018-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AYNHOE PARK ESTATE LIMITED - 2024-12-09
    AYNHOE PARK ESTATES LIMITED - 2006-10-06
    LONDON & CHELTENHAM LIMITED - 2006-09-22
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    327,031 GBP2018-09-01 ~ 2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.