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
    Allison, Gerald Anthony
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 2
    Clark, Philip John
    Chairman born in February 1965
    Individual (26 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 5
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - secretary → CIF 0
  • 6
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76, Hagley Road, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2013-03-06 ~ 2019-05-23
    OF - secretary → CIF 0
  • 2
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-03-06 ~ 2020-05-15
    OF - director → CIF 0
  • 3
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (16 offsprings)
    Officer
    2013-03-06 ~ 2020-07-10
    OF - director → CIF 0
  • 4
    Parker, Andrew John
    Business Executive born in February 1960
    Individual
    Officer
    2020-05-15 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - secretary → CIF 0
parent relation
Company in focus

CALTHORPE GROUP MANAGEMENT LIMITED

Previous name
CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
3,225,920 GBP2023-04-06 ~ 2024-04-05
3,038,345 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-3,225,920 GBP2023-04-06 ~ 2024-04-05
-3,038,345 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
0 GBP2023-04-06 ~ 2024-04-05
0 GBP2022-04-06 ~ 2023-04-05
Other Interest Receivable/Similar Income (Finance Income)
3,514 GBP2023-04-06 ~ 2024-04-05
0 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
3,514 GBP2023-04-06 ~ 2024-04-05
0 GBP2022-04-06 ~ 2023-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,083 GBP2023-04-06 ~ 2024-04-05
-11,680 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
-2,569 GBP2023-04-06 ~ 2024-04-05
-11,680 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
330,295 GBP2024-04-05
325,035 GBP2023-04-05
Debtors
Current
590,346 GBP2024-04-05
676,360 GBP2023-04-05
Cash at bank and in hand
309,227 GBP2024-04-05
213,517 GBP2023-04-05
Creditors
Non-current
-630,121 GBP2024-04-05
-630,121 GBP2023-04-05
Net Assets/Liabilities
-96,294 GBP2024-04-05
-93,725 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
1 GBP2022-04-05
Retained earnings (accumulated losses)
-122,356 GBP2024-04-05
-119,787 GBP2023-04-05
-108,107 GBP2022-04-05
Equity
-96,294 GBP2024-04-05
-93,725 GBP2023-04-05
-82,045 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
-2,569 GBP2023-04-06 ~ 2024-04-05
-11,680 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,569 GBP2023-04-06 ~ 2024-04-05
-11,680 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
-2,569 GBP2023-04-06 ~ 2024-04-05
-11,680 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-06 ~ 2024-04-05
Average Number of Employees
222023-04-06 ~ 2024-04-05
202022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
272,006 GBP2024-04-05
215,912 GBP2023-04-05
Office equipment
172,594 GBP2024-04-05
164,219 GBP2023-04-05
Other
266,216 GBP2024-04-05
266,216 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
710,816 GBP2024-04-05
646,347 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,594 GBP2024-04-05
131,722 GBP2023-04-05
Office equipment
150,784 GBP2024-04-05
140,081 GBP2023-04-05
Other
76,143 GBP2024-04-05
49,509 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,521 GBP2024-04-05
321,312 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,872 GBP2023-04-06 ~ 2024-04-05
Office equipment
10,703 GBP2023-04-06 ~ 2024-04-05
Other
26,634 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,209 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
118,412 GBP2024-04-05
84,190 GBP2023-04-05
Office equipment
21,810 GBP2024-04-05
24,138 GBP2023-04-05
Other
190,073 GBP2024-04-05
216,707 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
438,101 GBP2024-04-05
488,578 GBP2023-04-05
Other Debtors
Current
139,708 GBP2024-04-05
148,918 GBP2023-04-05
Trade Creditors/Trade Payables
Current
20,090 GBP2024-04-05
22,268 GBP2023-04-05
Other Creditors
Current
579,638 GBP2024-04-05
528,155 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,021 GBP2024-04-05
49,873 GBP2023-04-05
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 3
  • 1
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 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
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.