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
    Newman, Heulwen
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Heulwen Newman
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newman, Robert Charles Elliott
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Newman, Robert Charles Elliott
    Director
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Secretary → CIF 0
    Robert Charles Elliott Newman
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES ELLIOTT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,704 GBP2023-12-31
1,843 GBP2022-12-31
Cash at bank and in hand
1,022 GBP2023-12-31
22,441 GBP2022-12-31
Current Assets
1,123,285 GBP2023-12-31
1,099,834 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-224,584 GBP2023-12-31
-217,255 GBP2022-12-31
Net Current Assets/Liabilities
898,701 GBP2023-12-31
882,579 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
898,699 GBP2023-12-31
882,577 GBP2022-12-31
Equity
898,701 GBP2023-12-31
882,579 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,012 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,704 GBP2023-12-31
1,843 GBP2022-12-31
Corporation Tax Payable
Current
11,471 GBP2023-12-31
14,292 GBP2022-12-31
Other Creditors
Current
210,000 GBP2023-12-31
200,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,113 GBP2023-12-31
2,963 GBP2022-12-31
Creditors
Current
224,584 GBP2023-12-31
217,255 GBP2022-12-31

  • CHARLES ELLIOTT PROPERTIES LIMITED
    Info
    Registered number 04350108
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2002-01-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.