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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, David Ian
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (37 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Philip John
    Born in February 1965
    Individual (137 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (48 offsprings)
    Officer
    2013-03-06 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (40 offsprings)
    Officer
    2013-03-06 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Bennett, Michael Thomas
    Individual (18 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 7
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Gerald Anthony
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2013-03-06 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 10
    Parker, Andrew John
    Business Executive born in February 1960
    Individual (18 offsprings)
    Officer
    2020-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76, Hagley Road, Birmingham, England
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALTHORPE GROUP MANAGEMENT LIMITED

Company number: 08432600
Registered names
CALTHORPE GROUP MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
3,270,568 GBP2024-04-06 ~ 2025-04-05
3,225,920 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-3,270,568 GBP2024-04-06 ~ 2025-04-05
-3,225,920 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
7,089 GBP2024-04-06 ~ 2025-04-05
3,514 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
7,089 GBP2024-04-06 ~ 2025-04-05
3,514 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,969 GBP2024-04-06 ~ 2025-04-05
-6,083 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-880 GBP2024-04-06 ~ 2025-04-05
-2,569 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
283,282 GBP2025-04-05
330,295 GBP2024-04-05
Debtors
Current
630,705 GBP2025-04-05
590,346 GBP2024-04-05
Cash at bank and in hand
258,089 GBP2025-04-05
309,227 GBP2024-04-05
Net Assets/Liabilities
-97,174 GBP2025-04-05
-96,294 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
-123,236 GBP2025-04-05
-122,356 GBP2024-04-05
-119,787 GBP2023-04-05
Equity
-97,174 GBP2025-04-05
-96,294 GBP2024-04-05
-93,725 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
-880 GBP2024-04-06 ~ 2025-04-05
-2,569 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-880 GBP2024-04-06 ~ 2025-04-05
-2,569 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
-880 GBP2024-04-06 ~ 2025-04-05
-2,569 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-06 ~ 2025-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
286,140 GBP2025-04-05
272,006 GBP2024-04-05
Office equipment
174,806 GBP2025-04-05
172,594 GBP2024-04-05
Other
266,216 GBP2025-04-05
266,216 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
727,162 GBP2025-04-05
710,816 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,059 GBP2025-04-05
153,594 GBP2024-04-05
Office equipment
161,969 GBP2025-04-05
150,784 GBP2024-04-05
Other
104,852 GBP2025-04-05
76,143 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,880 GBP2025-04-05
380,521 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,465 GBP2024-04-06 ~ 2025-04-05
Office equipment
11,185 GBP2024-04-06 ~ 2025-04-05
Other
28,709 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,359 GBP2024-04-06 ~ 2025-04-05
Trade Debtors/Trade Receivables
Current
433,891 GBP2025-04-05
438,101 GBP2024-04-05
Other Debtors
Current
174,803 GBP2025-04-05
139,708 GBP2024-04-05
Trade Creditors/Trade Payables
Current
17,365 GBP2025-04-05
20,090 GBP2024-04-05
Other Creditors
Current
469,585 GBP2025-04-05
503,847 GBP2024-04-05
Non-current
62,100 GBP2025-04-05
75,791 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,389 GBP2025-04-05
34,021 GBP2024-04-05
Related profiles found in government register
  • CALTHORPE GROUP MANAGEMENT LIMITED
    Info
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    Registered number 08432600
    76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CALTHORPE EDBASTON MILL LIMITED
    S
    Registered number 08432600
    76, Hagley Road, Edgbaston, Birmingham, England, B16 8LU
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
  • CALTHORPE EDGABSTON MILL LIMITED
    S
    Registered number 08432600
    76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 2
  • CALTHORPE EDGBASTON MILL LIMITED
    S
    Registered number 08432600
    76, Hagley Road, Edgbaston, Birmingham, England, B16 8LU
    Private Limited Company in Companies House Cardiff, England And Wlaes
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    09701980 09727043... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    HAGLEY ROAD NORTH SITE (NO 2) LIMITED
    09702013 09727043... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HAGLEY ROAD NORTH SITE (NO 3) LIMITED
    09727043 09701980... (more)
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.