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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
    Gray, Paul
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Director → CIF 0
    Gray, Paul
    Developer
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Gray
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Michael
    Born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Gray
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES GRAY (PROPERTY HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
8,946 GBP2025-03-31
48,939 GBP2024-03-31
Cash at bank and in hand
123 GBP2025-03-31
5,212 GBP2024-03-31
Current Assets
9,069 GBP2025-03-31
54,151 GBP2024-03-31
Creditors
Current
5,979 GBP2025-03-31
7,851 GBP2024-03-31
Net Current Assets/Liabilities
3,090 GBP2025-03-31
46,300 GBP2024-03-31
Total Assets Less Current Liabilities
3,190 GBP2025-03-31
46,400 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,090 GBP2025-03-31
46,300 GBP2024-03-31
Equity
3,190 GBP2025-03-31
46,400 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,946 GBP2025-03-31
Amounts falling due within one year, Current
48,939 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
420 GBP2025-03-31
639 GBP2024-03-31
Other Creditors
Current
5,459 GBP2025-03-31
7,112 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
    Info
    Registered number 06249394
    icon of addressAbacus House, 129 North Hill, Plymouth, Devon PL4 8JY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CHARLES GRAY (PROPERTY HOLDINGS) LTD
    S
    Registered number 06249394
    icon of addressAbacus House, 129 North Hill, Plymouth, Devon, United Kingdom, PL4 8JY
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • A MAID IN HEAVEN LTD - 2003-06-17
    icon of addressAbacus House, 129 North Hill, Plymouth
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Kpm Buisness Recovery & Insolvency Limited, Little Bursdon Hartland, Bideford, Devon
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,694 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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