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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (37 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Bennett, Michael Thomas
    Individual (18 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Clark, Philip John
    Born in February 1965
    Individual (137 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (137 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2000-07-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Allison, Gerald Anthony
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (20 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Pick, Graham John
    Finance Director born in January 1958
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Russell-wilks, Andrew, Mr.
    Development Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Kent, Roderick David
    Businessman born in August 1947
    Individual (54 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 13
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2000-06-02 ~ 2009-11-25
    OF - Director → CIF 0
    Bunbury Bt Kcvo, Michael William, Sir
    Businessman born in December 1946
    Individual (37 offsprings)
    Officer
    2013-02-13 ~ 2013-11-28
    OF - Director → CIF 0
  • 14
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (48 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 16
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Manager born in June 1966
    Individual (35 offsprings)
    Officer
    2000-06-02 ~ 2009-11-25
    OF - Director → CIF 0
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Landowner born in June 1966
    Individual (35 offsprings)
    2013-02-13 ~ 2018-10-15
    OF - Director → CIF 0
    Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
    Born in June 1966
    Individual (35 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 18
    Wooldridge, David Ian
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (37 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ 2012-09-30
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Chief Executive born in January 1963
    Individual (40 offsprings)
    2012-09-30 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Ashenden, Andrew
    Businessman born in May 1944
    Individual (31 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Parker, Andrew John
    Business Executive born in February 1960
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2017-10-01 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED 07576459 07576679... (more)
    76, Hagley Road, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 07576540 07576551... (more)
    76, Hagley Road, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-04-25 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 25
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-04-25 ~ 2000-06-02
    OF - Nominee Director → CIF 0
    2000-04-25 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALTHORPE DEVELOPMENTS LIMITED

Period: 2018-02-20 ~ now
Company number: 03979052 03443229
Registered names
CALTHORPE DEVELOPMENTS LIMITED - now 03443229
ELLAMAY LIMITED - 2000-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
450,000 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-50,577 GBP2024-04-06 ~ 2025-04-05
-113,924 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
410,373 GBP2024-04-06 ~ 2025-04-05
-88,143 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
224 GBP2024-04-06 ~ 2025-04-05
611 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-06 ~ 2025-04-05
-883 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
410,597 GBP2024-04-06 ~ 2025-04-05
-88,415 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-102,763 GBP2024-04-06 ~ 2025-04-05
102,763 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
307,834 GBP2024-04-06 ~ 2025-04-05
14,348 GBP2023-04-06 ~ 2024-04-05
Fixed Assets - Investments
2 GBP2025-04-05
2 GBP2024-04-05
Debtors
Current
3,066,311 GBP2025-04-05
2,751,321 GBP2024-04-05
Cash at bank and in hand
144 GBP2025-04-05
11,264 GBP2024-04-05
Creditors
Non-current
-1,943,195 GBP2025-04-05
-1,933,805 GBP2024-04-05
Net Assets/Liabilities
1,079,161 GBP2025-04-05
770,717 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
1,027,738 GBP2025-04-05
719,904 GBP2024-04-05
705,556 GBP2023-04-05
Equity
1,079,161 GBP2025-04-05
770,717 GBP2024-04-05
748,649 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
307,834 GBP2024-04-06 ~ 2025-04-05
14,348 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,834 GBP2024-04-06 ~ 2025-04-05
14,348 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
307,834 GBP2024-04-06 ~ 2025-04-05
14,348 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Investments in Subsidiaries
2 GBP2025-04-05
2 GBP2024-04-05
Cost valuation
2 GBP2025-04-05
2 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-05
32,377 GBP2024-04-05
Debtors - Deferred Tax Asset
Current
0 GBP2025-04-05
102,763 GBP2024-04-05
Other Debtors
Current
149 GBP2025-04-05
19 GBP2024-04-05
Other Creditors
Current
3,250 GBP2025-04-05
53,851 GBP2024-04-05
Net Deferred Tax Liability/Asset
0 GBP2025-04-05
102,763 GBP2024-04-05
0 GBP2023-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102,763 GBP2024-04-06 ~ 2025-04-05
102,763 GBP2023-04-06 ~ 2024-04-05
Related profiles found in government register
  • CALTHORPE DEVELOPMENTS LIMITED
    Info
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2018-02-20
    Registered number 03979052
    76 Hagley Road, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • CALTHORPE DEVELOPMENTS LIMITED
    S
    Registered number 03979052
    76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England
    CIF 1
  • CALTHORPE DEVELOPMENTS LIMITED
    S
    Registered number 03979052
    76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU
    Corporate in Uk, United Kingdom
    CIF 2
  • CALTHORPE DEVELOPMENTS (NO.2) LIMITED
    S
    Registered number 03979052
    76, Hagley Road, Edgbaston, Birmingham, W Midlands, United Kingdom, B16 8LU
    Private Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CALTHORPE DEVELOPMENTS NO 1 LIMITED
    08399745 08399746
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CALTHORPE DEVELOPMENTS NO 2 LIMITED
    08399746 08399745
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.