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
5
- 1
Burgin, Matthew John
Born in December 1975Individual (86 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0Mr Matthew Burgin
Born in December 1975Individual (86 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Has significant influence or control → CIF 0 - 2
Nash, Anthony Lionel Joseph
Director born in September 1965Individual (31 offsprings)Officer2016-01-07 ~ 2022-03-23OF - Director → CIF 0Mr Anthony Lionel Joseph Nash
Born in September 1965Individual (31 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Has significant influence or control → CIF 0 - 3
Ludlow, Gerard Alastair Arnott
Born in May 1981Individual (119 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0Gallagher, Daniel Patrick
Born in April 1978Individual (119 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0Craig, Julie
Born in January 1972Individual (119 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0Mr Daniel Patrick Gallagher
Born in April 1978Individual (119 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Has significant influence or control → CIF 0Mr Gerard Alastair Arnott Ludlow
Born in May 1981Individual (119 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Has significant influence or control → CIF 0 - 4
Morgan, Alexander Robert
Born in January 1964Individual (49 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0 - 5
LUDGATE HILL PROPERTIES LIMITED
1302447226-28, Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GREAT CHARLES STREET PROPERTIES LIMITED
Period: 2016-01-08 ~ now
Company number: 09940056
Registered names
GREAT CHARLES STREET PROPERTIES LIMITED - now
GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
28,213 GBP2024-07-01 ~ 2025-06-30
119,255 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
55,957 GBP2024-07-01 ~ 2025-06-30
-35,085 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
42,953 GBP2024-07-01 ~ 2025-06-30
21,390 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
2,440 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
16,083,239 GBP2024-07-01 ~ 2025-06-30
806,842 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
187,968 GBP2024-07-01 ~ 2025-06-30
76,343 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
15,895,271 GBP2024-07-01 ~ 2025-06-30
730,499 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
15,895,271 GBP2024-07-01 ~ 2025-06-30
730,499 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,587,000 GBP2025-06-30
1,621,500 GBP2024-06-30
Fixed Assets - Investments
25,271,291 GBP2025-06-30
14,419,992 GBP2024-06-30
Fixed Assets
26,858,291 GBP2025-06-30
16,041,492 GBP2024-06-30
Debtors
1,795,827 GBP2025-06-30
1,794,059 GBP2024-06-30
Cash at bank and in hand
178,038 GBP2025-06-30
657,754 GBP2024-06-30
Current Assets
1,973,865 GBP2025-06-30
2,451,813 GBP2024-06-30
Creditors
Current
104,376 GBP2025-06-30
149,341 GBP2024-06-30
Net Current Assets/Liabilities
1,869,489 GBP2025-06-30
2,302,472 GBP2024-06-30
Total Assets Less Current Liabilities
28,727,780 GBP2025-06-30
18,343,964 GBP2024-06-30
Equity
Called up share capital
720 GBP2025-06-30
720 GBP2024-06-30
720 GBP2023-06-30
Share premium
2,999,280 GBP2025-06-30
2,999,280 GBP2024-06-30
2,999,280 GBP2023-06-30
Retained earnings (accumulated losses)
25,727,780 GBP2025-06-30
15,343,964 GBP2024-06-30
14,970,465 GBP2023-06-30
Equity
28,727,780 GBP2025-06-30
18,343,964 GBP2024-06-30
17,970,465 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,511,455 GBP2024-07-01 ~ 2025-06-30
-357,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,511,455 GBP2024-07-01 ~ 2025-06-30
-357,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,895,271 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
34,500 GBP2024-07-01 ~ 2025-06-30
103,500 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
187,968 GBP2024-07-01 ~ 2025-06-30
76,343 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
4,020,810 GBP2024-07-01 ~ 2025-06-30
201,711 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,000 GBP2025-06-30
103,500 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,587,000 GBP2025-06-30
1,621,500 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,276,255 GBP2025-06-30
5,276,255 GBP2024-06-30
Investments in Group Undertakings
5,276,255 GBP2025-06-30
5,276,255 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,660,008 GBP2025-06-30
1,666,338 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
8,099 GBP2025-06-30
Prepayments
Current
127,720 GBP2025-06-30
127,721 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,795,827 GBP2025-06-30
Amounts falling due within one year, Current
1,794,059 GBP2024-06-30
Corporation Tax Payable
Current
99,937 GBP2025-06-30
76,343 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
15,895,271 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
GREAT CHARLES STREET PROPERTIES LIMITED
InfoGREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08Registered number 0994005626-28 Ludgate Hill, Birmingham B3 1DXPRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0GREAT CHARLES STREET PROPERTIES LIMITED
SRegistered number 09940056Lancaster House, 67 Newhall Street, Birmingham, West Midland, England, B3 1NQPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1NEW SL LIMITED - 2011-12-0926-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (9 parents, 67 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.