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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 2
  • 1
    Eastgate, Jo Ann
    Book Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Nancy
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
    Ms Nancy Phillips
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
3,887 GBP2024-09-30
10,300 GBP2023-09-30
Cash at bank and in hand
20,678 GBP2024-09-30
11,595 GBP2023-09-30
Current Assets
24,565 GBP2024-09-30
21,895 GBP2023-09-30
Net Current Assets/Liabilities
3,738 GBP2024-09-30
129 GBP2023-09-30
Net Assets/Liabilities
3,739 GBP2024-09-30
130 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,639 GBP2024-09-30
30 GBP2023-09-30
Equity
3,739 GBP2024-09-30
130 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,762 GBP2024-09-30
24,762 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,761 GBP2024-09-30
24,761 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
10,200 GBP2023-09-30
Other Debtors
3,887 GBP2024-09-30
100 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
129 GBP2024-09-30
1,089 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,839 GBP2024-09-30
3,038 GBP2023-09-30
Other Creditors
Amounts falling due within one year
17,859 GBP2024-09-30
17,639 GBP2023-09-30

  • 45 MANAGEMENT LIMITED
    Info
    Registered number 04252213
    icon of addressC/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.