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 3
  • 1
    Jones, Arran
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
    Mr Arran Jones
    Born in September 1978
    Individual (6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maclaren, Robert
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
    Mr Robert Maclaren
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whale, David Jonathan
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
    Mr David Jonathan Whale
    Born in October 1968
    Individual (6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLOTTE STREET PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
9,378 GBP2024-03-31
42,474 GBP2023-03-31
Cash at bank and in hand
494,381 GBP2024-03-31
663,974 GBP2023-03-31
Current Assets
503,759 GBP2024-03-31
706,448 GBP2023-03-31
Creditors
Current
197,550 GBP2024-03-31
379,221 GBP2023-03-31
Net Current Assets/Liabilities
306,209 GBP2024-03-31
327,227 GBP2023-03-31
Total Assets Less Current Liabilities
1,306,209 GBP2024-03-31
1,327,227 GBP2023-03-31
Creditors
Non-current
-88,970 GBP2023-03-31
Net Assets/Liabilities
1,251,543 GBP2024-03-31
1,183,591 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
233,050 GBP2024-03-31
233,050 GBP2023-03-31
Retained earnings (accumulated losses)
1,018,393 GBP2024-03-31
950,441 GBP2023-03-31
Equity
1,251,543 GBP2024-03-31
1,183,591 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
9,378 GBP2024-03-31
42,474 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
96,906 GBP2024-03-31
360,820 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17 GBP2024-03-31
18 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,065 GBP2024-03-31
18,383 GBP2023-03-31
Other Creditors
Current
74,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
88,970 GBP2023-03-31
Bank Borrowings
Secured
96,906 GBP2024-03-31
449,790 GBP2023-03-31

Related profiles found in government register
  • CHARLOTTE STREET PROPERTIES LIMITED
    Info
    Registered number 08419625
    59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX
    Private Limited Company incorporated on 2013-02-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CHARLOTTE STREET PROPERTIES LIMITED
    S
    Registered number 08419625
    59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    ENGLAND AND WALES
    CIF 1
  • CHARLOTTE STREET PROPERTIES LIMITED
    S
    Registered number 08419625
    59-61, Charlotte Street, Birmingham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.