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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 6
  • 1
    Sir Euan Hamilton Anstruther-gough-calthorpe
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wooldridge, David Ian
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Cooper, Haydn John
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Gerald Anthony
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Clark, Philip John
    Born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Nicholson, Charles Christian, Sir
    Consultant born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Parker, Andrew John
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Anstruther -gough -calthorpe Bt, Euan Hamilton, Sir
    Businessman born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Wilks, William Henry George
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Lee, Mark Samuel Wilton
    Chartered Accountant born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 7
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-04-10
    OF - Director → CIF 0
  • 9
    Allen, John Richard
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 11
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    icon of address76, 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
    icon of address2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
  • 16
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Secretary → CIF 0
  • 17
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    icon of address76, 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
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
358,105 GBP2024-04-06 ~ 2025-04-05
352,354 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-252,210 GBP2024-04-06 ~ 2025-04-05
-248,536 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
573,518 GBP2024-04-06 ~ 2025-04-05
365,622 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
7,343 GBP2024-04-06 ~ 2025-04-05
15,799 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
-143,120 GBP2024-04-06 ~ 2025-04-05
-180,853 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
437,741 GBP2024-04-06 ~ 2025-04-05
200,568 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-915 GBP2024-04-06 ~ 2025-04-05
8,475 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
436,826 GBP2024-04-06 ~ 2025-04-05
209,043 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
284,595 GBP2024-04-06 ~ 2025-04-05
169,956 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
6,095,000 GBP2025-04-05
5,700,000 GBP2024-04-05
Debtors
Current
7,534 GBP2025-04-05
59,292 GBP2024-04-05
Non-current
168,119 GBP2025-04-05
371,094 GBP2024-04-05
Cash at bank and in hand
301,793 GBP2025-04-05
1,070,235 GBP2024-04-05
Net Assets/Liabilities
2,182,357 GBP2025-04-05
1,887,687 GBP2024-04-05
Equity
Called up share capital
2,500,001 GBP2025-04-05
2,500,001 GBP2024-04-05
2,500,001 GBP2023-04-05
Retained earnings (accumulated losses)
-679,203 GBP2025-04-05
-1,116,029 GBP2024-04-05
-1,325,072 GBP2023-04-05
Equity
2,182,357 GBP2025-04-05
1,887,687 GBP2024-04-05
1,717,731 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
436,826 GBP2024-04-06 ~ 2025-04-05
209,043 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
436,826 GBP2024-04-06 ~ 2025-04-05
209,043 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Investment property
6,095,000 GBP2025-04-05
5,700,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
6,095,000 GBP2025-04-05
5,700,000 GBP2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
405,821 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-05
0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
766 GBP2025-04-05
52,176 GBP2024-04-05
Prepayments/Accrued Income
Current
6,768 GBP2025-04-05
7,116 GBP2024-04-05
Trade Creditors/Trade Payables
Current
288 GBP2025-04-05
4,668 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
124,491 GBP2025-04-05
131,936 GBP2024-04-05
Other Creditors
Current
38,404 GBP2025-04-05
38,030 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2025-04-05
5,000,000 GBP2024-04-05
Other Remaining Borrowings
Non-current
159,469 GBP2025-04-05
19,543 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,396 GBP2025-04-05
100,399 GBP2024-04-05

Related profiles found in government register
  • CALTHORPE EDGBASTON MILL LIMITED
    Info
    Registered number 05648676
    icon of address76 Hagley Road, Birmingham B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CALTHORPE EDGBASTON MILL LIMITED
    S
    Registered number 05648676
    icon of address76, 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
  • icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.