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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 1
  • BROAD STREET REAL ESTATE GROUP LIMITED - now
    icon of addressSuite S57, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sharples, Michael Anthony James
    Director born in April 1962
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Michael Anthony James Sharples
    Born in April 1962
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2023-08-09
    PE - Right to appoint or remove directorsCIF 0
    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
    Metcalf, James
    Director born in November 1952
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2024-05-28
    OF - Director → CIF 0
    Mr James Metcalf
    Born in November 1952
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2023-08-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malkin, Anthony Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Gerrish, Andrea
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 5
    Homan-russell, William Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 6
    Goldstraw, Steve Arthur
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Styles, Thomas David
    Property Manager born in October 1964
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Brookes-fazakerley, Neil
    Chartered Certified Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2014-09-12
    OF - Director → CIF 0
    Brookes-fazakerley, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 9
    Jhattu, Amanpreet Kaur
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 10
    BROAD STREET REAL ESTATE GROUP LIMITED - now
    icon of addressSuite 3d, Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAY MILLS (DUNDEE) LIMITED

Previous names
CROSSLANE ASSET MANAGEMENT & LETTINGS LIMITED - 2012-12-03
186 SOLUTIONS LIMITED - 2008-12-15
PRIME STUDENT LIVING LIMITED - 2024-04-22
TAY MILLS (DUNDEE) LIMITED - 2010-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
7,133 GBP2023-09-30
14,677 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
7,134 GBP2023-09-30
14,678 GBP2022-09-30
Debtors
453,004 GBP2023-09-30
453,894 GBP2022-09-30
Cash at bank and in hand
31,512 GBP2023-09-30
68 GBP2022-09-30
Current Assets
484,516 GBP2023-09-30
453,962 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,575,994 GBP2022-09-30
Net Current Assets/Liabilities
-876,170 GBP2023-09-30
-1,122,032 GBP2022-09-30
Total Assets Less Current Liabilities
-869,036 GBP2023-09-30
-1,107,354 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-869,037 GBP2023-09-30
-1,107,355 GBP2022-09-30
Equity
-869,036 GBP2023-09-30
-1,107,354 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
16,027 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,027 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
18,355 GBP2023-09-30
18,689 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
7,720 GBP2023-09-30
7,720 GBP2022-09-30
Other Debtors
Current
413,712 GBP2023-09-30
368,212 GBP2022-09-30
Prepayments/Accrued Income
Current
13,217 GBP2023-09-30
59,273 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
453,004 GBP2023-09-30
Current, Amounts falling due within one year
453,894 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24,353 GBP2023-09-30
70,748 GBP2022-09-30
Amounts owed to group undertakings
Current
372,298 GBP2023-09-30
499,469 GBP2022-09-30
Other Taxation & Social Security Payable
Current
445,991 GBP2023-09-30
336,754 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
518,044 GBP2023-09-30
669,023 GBP2022-09-30
Creditors
Current
1,360,686 GBP2023-09-30
1,575,994 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • TAY MILLS (DUNDEE) LIMITED
    Info
    CROSSLANE ASSET MANAGEMENT & LETTINGS LIMITED - 2012-12-03
    186 SOLUTIONS LIMITED - 2012-12-03
    PRIME STUDENT LIVING LIMITED - 2012-12-03
    TAY MILLS (DUNDEE) LIMITED - 2012-12-03
    Registered number 06563753
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • PRIME STUDENT LIVING LIMITED
    S
    Registered number 06563753
    icon of addressSuite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSLANE ENERGY SERVICES LIMITED - 2018-06-08
    CROSSLANE ENERGY LIMITED - 2015-05-28
    icon of addressSuite 3d Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -55,592 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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