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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 4
  • 1
    Burgin, Matthew John
    Born in December 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alex
    Born in January 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Gerard
    Born in February 1981
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
    Craig, Julie
    Born in January 1972
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Patrick
    Born in April 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26-28, Ludgate Hill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    356,550 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Matthew Burgin
    Born in December 1975
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Nash, Anthony Lionel Joseph
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Anthony Lionel Joseph Nash
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Daniel Patrick Gallagher
    Born in April 1978
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
    Mr Gerard Ludlow
    Born in May 1981
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREAT CHARLES STREET PROPERTIES LIMITED

Previous name
GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
119,255 GBP2023-07-01 ~ 2024-06-30
60,010 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-35,085 GBP2023-07-01 ~ 2024-06-30
24,160 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
21,390 GBP2023-07-01 ~ 2024-06-30
19,084 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
806,842 GBP2023-07-01 ~ 2024-06-30
410,910 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,343 GBP2023-07-01 ~ 2024-06-30
35,681 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
730,499 GBP2023-07-01 ~ 2024-06-30
375,229 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,621,500 GBP2024-06-30
1,725,000 GBP2023-06-30
Fixed Assets - Investments
14,419,992 GBP2024-06-30
14,204,236 GBP2023-06-30
Fixed Assets
16,041,492 GBP2024-06-30
15,929,236 GBP2023-06-30
Debtors
1,794,059 GBP2024-06-30
1,819,775 GBP2023-06-30
Cash at bank and in hand
657,754 GBP2024-06-30
332,058 GBP2023-06-30
Current Assets
2,451,813 GBP2024-06-30
2,151,833 GBP2023-06-30
Creditors
Current
149,341 GBP2024-06-30
110,604 GBP2023-06-30
Net Current Assets/Liabilities
2,302,472 GBP2024-06-30
2,041,229 GBP2023-06-30
Total Assets Less Current Liabilities
18,343,964 GBP2024-06-30
17,970,465 GBP2023-06-30
Equity
Called up share capital
720 GBP2024-06-30
720 GBP2023-06-30
720 GBP2022-06-30
Share premium
2,999,280 GBP2024-06-30
2,999,280 GBP2023-06-30
2,999,280 GBP2022-06-30
Retained earnings (accumulated losses)
15,343,964 GBP2024-06-30
14,970,465 GBP2023-06-30
14,595,236 GBP2022-06-30
Equity
18,343,964 GBP2024-06-30
17,970,465 GBP2023-06-30
17,595,236 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
730,499 GBP2023-07-01 ~ 2024-06-30
375,229 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
730,499 GBP2023-07-01 ~ 2024-06-30
375,229 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-357,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-357,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,500 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
76,343 GBP2023-07-01 ~ 2024-06-30
35,681 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
201,711 GBP2023-07-01 ~ 2024-06-30
84,237 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,500 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,621,500 GBP2024-06-30
1,725,000 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5,276,255 GBP2024-06-30
5,276,255 GBP2023-06-30
Investments in Group Undertakings
5,276,255 GBP2024-06-30
5,276,255 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,666,338 GBP2024-06-30
1,670,768 GBP2023-06-30
Prepayments
Current
127,721 GBP2024-06-30
149,007 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,794,059 GBP2024-06-30
1,819,775 GBP2023-06-30
Corporation Tax Payable
Current
76,343 GBP2024-06-30
35,681 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
730,499 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GREAT CHARLES STREET PROPERTIES LIMITED
    Info
    GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    Registered number 09940056
    icon of address26-28 Ludgate Hill, Birmingham B3 1DX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GREAT CHARLES STREET PROPERTIES LIMITED
    S
    Registered number 09940056
    icon of addressLancaster House, 67 Newhall Street, Birmingham, West Midland, England, B3 1NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW SL LIMITED - 2011-12-09
    icon of address26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Equity (Company account)
    44,270,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.