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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 5
  • 1
    Perkins, Charles William
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    1997-08-26 ~ 2005-07-21
    OF - Director → CIF 0
    Perkins, Charles William
    Director
    Individual (24 offsprings)
    Officer
    1997-08-26 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Perkins, David Michael
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Perkins, James Edward
    Born in April 1969
    Individual (15 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Mr James Edward Perkins
    Born in April 1969
    Individual (15 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GL50 PROPERTIES LIMITED

Period: 1999-07-15 ~ now
Company number: 03424783
Registered names
GL50 PROPERTIES LIMITED - now
MANTLEBREAK LIMITED - 1999-07-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3 GBP2024-08-31
4 GBP2023-08-31
Debtors
887,424 GBP2024-08-31
859,789 GBP2023-08-31
Cash at bank and in hand
174,107 GBP2024-08-31
20,788 GBP2023-08-31
Current Assets
1,999,039 GBP2024-08-31
1,968,214 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,708,120 GBP2024-08-31
-1,735,090 GBP2023-08-31
Net Current Assets/Liabilities
290,919 GBP2024-08-31
233,124 GBP2023-08-31
Total Assets Less Current Liabilities
290,922 GBP2024-08-31
233,128 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
561,772 GBP2024-08-31
561,772 GBP2023-08-31
531,977 GBP2022-08-31
Retained earnings (accumulated losses)
-270,950 GBP2024-08-31
-328,744 GBP2023-08-31
Equity
290,922 GBP2024-08-31
233,128 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
3 GBP2024-08-31
4 GBP2023-08-31
Amounts Owed By Related Parties
864,291 GBP2024-08-31
Current
817,614 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,118 GBP2024-08-31
730 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
865,409 GBP2024-08-31
818,344 GBP2023-08-31
Trade Creditors/Trade Payables
Current
20,383 GBP2024-08-31
12,708 GBP2023-08-31
Other Creditors
Current
1,687,737 GBP2024-08-31
1,722,382 GBP2023-08-31
Creditors
Current
1,708,120 GBP2024-08-31
1,735,090 GBP2023-08-31

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 (28 years 7 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 3
  • 1
    AYNHOE PARK INTERIORS LIMITED
    - now 05940229
    GL50 INTERIORS LIMITED - 2011-05-05
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARNHAM INTERIORS LIMITED
    - now 04971467
    AYNHOE PARK ESTATE LIMITED
    - 2024-12-09 04971467
    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 (7 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PERKINS ESTATES LIMITED
    06171579
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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