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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 1
  • Elias, Stephen Edward
    Director born in February 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Denton, Norman George
    Chairman
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Director → CIF 0
parent relation
Company in focus

CHARLOTTE STREET ESTATES LIMITED

Previous name
ONE STUDIO LIMITED - 2000-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,765,841 GBP2024-12-31
7,197,337 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
7,765,941 GBP2024-12-31
7,197,437 GBP2023-12-31
Debtors
848,854 GBP2024-12-31
1,008,253 GBP2023-12-31
Cash at bank and in hand
15,693 GBP2024-12-31
86,452 GBP2023-12-31
Current Assets
864,547 GBP2024-12-31
1,094,705 GBP2023-12-31
Net Current Assets/Liabilities
-560,093 GBP2024-12-31
381,061 GBP2023-12-31
Total Assets Less Current Liabilities
7,205,848 GBP2024-12-31
7,578,498 GBP2023-12-31
Creditors
Non-current
-1,500,000 GBP2024-12-31
-2,411,233 GBP2023-12-31
Net Assets/Liabilities
5,611,150 GBP2024-12-31
5,167,265 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,774,380 GBP2024-12-31
5,660,899 GBP2023-12-31
Equity
5,611,150 GBP2024-12-31
5,167,265 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
7,765,841 GBP2024-12-31
7,197,337 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81,013 GBP2024-12-31
99,799 GBP2023-12-31
Other Debtors
Amounts falling due within one year
767,841 GBP2024-12-31
908,454 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
848,854 GBP2024-12-31
1,008,253 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,798 GBP2024-12-31
72,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,277 GBP2024-12-31
44,252 GBP2023-12-31
Other Creditors
Current
1,370,565 GBP2024-12-31
551,584 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2024-12-31
2,411,233 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • CHARLOTTE STREET ESTATES LIMITED
    Info
    ONE STUDIO LIMITED - 2000-07-20
    Registered number 03728013
    icon of address2nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1999-03-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.