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 6
  • 1
    Allison, Gerald Anthony
    Chartered Surveyor born in September 1951
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 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
  • 2
    Clark, Philip John
    Chairman born in February 1965
    Individual (26 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 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
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Sir Euan Hamilton Anstruther-gough-calthorpe
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 2
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Nicholson, Charles Christian, Sir
    Consultant born in December 1941
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Lee, Mark Samuel Wilton
    Chartered Accountant born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Wilks, William Henry George
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-04-10
    OF - Director → CIF 0
  • 9
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Anstruther -gough -calthorpe Bt, Euan Hamilton, Sir
    Businessman born in June 1966
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual
    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
  • 12
    Allen, John Richard
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 14
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    76, Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    76, Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Secretary → CIF 0
  • 17
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALTHORPE EDGBASTON MILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
352,354 GBP2023-04-06 ~ 2024-04-05
481,977 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-248,536 GBP2023-04-06 ~ 2024-04-05
-213,713 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
365,622 GBP2023-04-06 ~ 2024-04-05
-453,574 GBP2022-04-06 ~ 2023-04-05
Other Interest Receivable/Similar Income (Finance Income)
15,799 GBP2023-04-06 ~ 2024-04-05
25 GBP2022-04-06 ~ 2023-04-05
Interest Payable/Similar Charges (Finance Costs)
-180,853 GBP2023-04-06 ~ 2024-04-05
-199,299 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
200,568 GBP2023-04-06 ~ 2024-04-05
-652,848 GBP2022-04-06 ~ 2023-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,475 GBP2023-04-06 ~ 2024-04-05
-64,481 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
209,043 GBP2023-04-06 ~ 2024-04-05
-717,329 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
169,956 GBP2023-04-06 ~ 2024-04-05
-492,772 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
5,700,000 GBP2024-04-05
6,100,000 GBP2023-04-05
Debtors
Current
59,292 GBP2024-04-05
49,007 GBP2023-04-05
Non-current
371,094 GBP2024-04-05
423,210 GBP2023-04-05
Cash at bank and in hand
1,070,235 GBP2024-04-05
711,367 GBP2023-04-05
Net Assets/Liabilities
1,887,687 GBP2024-04-05
1,717,731 GBP2023-04-05
Equity
Called up share capital
2,500,001 GBP2024-04-05
2,500,001 GBP2023-04-05
2,500,001 GBP2022-04-05
Retained earnings (accumulated losses)
-1,116,029 GBP2024-04-05
-1,325,072 GBP2023-04-05
-607,743 GBP2022-04-05
Equity
1,887,687 GBP2024-04-05
1,717,731 GBP2023-04-05
2,210,503 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
209,043 GBP2023-04-06 ~ 2024-04-05
-717,329 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
209,043 GBP2023-04-06 ~ 2024-04-05
-717,329 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
222023-04-06 ~ 2024-04-05
202022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Investment property
5,700,000 GBP2024-04-05
6,100,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
5,700,000 GBP2024-04-05
6,100,000 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
55,937 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
-440,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-05
0 GBP2023-04-05
Property, Plant & Equipment
Investment property
5,700,000 GBP2024-04-05
6,100,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
52,176 GBP2024-04-05
48,057 GBP2023-04-05
Prepayments/Accrued Income
Current
7,116 GBP2024-04-05
0 GBP2023-04-05
Other Debtors
Current
0 GBP2024-04-05
950 GBP2023-04-05
Trade Creditors/Trade Payables
Current
4,668 GBP2024-04-05
15,279 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
131,936 GBP2024-04-05
136,136 GBP2023-04-05
Other Creditors
Current
38,030 GBP2024-04-05
39,281 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2024-04-05
5,000,000 GBP2023-04-05
Other Remaining Borrowings
Non-current
19,543 GBP2024-04-05
214,976 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,399 GBP2024-04-05
121,903 GBP2023-04-05
Related profiles found in government register
  • CALTHORPE EDGBASTON MILL LIMITED
    Info
    Registered number 05648676
    76 Hagley Road, Birmingham B16 8LU
    Private Limited Company incorporated on 2005-12-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • CALTHORPE EDGBASTON MILL LIMITED
    S
    Registered number 05648676
    76, Hagley Road, Birmingham, United Kingdom, B16 8LU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-05-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.