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
    Craig, Julie
    Director born in January 1972
    Individual (93 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Burgin, Matthew John
    Director born in December 1975
    Individual (62 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Alex
    Director born in January 1964
    Individual (32 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Daniel Patrick
    Director born in April 1978
    Individual (64 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Ludlow, Gerard
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 6
    26-28, Ludgate Hill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2023-06-30
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Matthew Burgin
    Born in December 1975
    Individual (62 offsprings)
    Person with significant control
    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
    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
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Daniel Patrick Gallagher
    Born in April 1978
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Gerard Ludlow
    Born in May 1981
    Individual (31 offsprings)
    Person with significant control
    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
Property, Plant & Equipment
1,725,000 GBP2023-06-30
1,725,000 GBP2022-06-30
Fixed Assets - Investments
5,276,255 GBP2023-06-30
5,276,255 GBP2022-06-30
Fixed Assets
15,929,236 GBP2023-06-30
7,001,255 GBP2022-06-30
Debtors
Current
1,819,775 GBP2023-06-30
1,675,198 GBP2022-06-30
Cash at bank and in hand
332,058 GBP2023-06-30
9,001,414 GBP2022-06-30
Current Assets
2,151,833 GBP2023-06-30
10,676,612 GBP2022-06-30
Net Current Assets/Liabilities
2,041,229 GBP2023-06-30
10,593,980 GBP2022-06-30
Net Assets/Liabilities
17,970,465 GBP2023-06-30
17,595,235 GBP2022-06-30
Equity
Called up share capital
720 GBP2023-06-30
720 GBP2022-06-30
720 GBP2021-06-30
Share premium
2,999,280 GBP2023-06-30
2,999,280 GBP2022-06-30
2,999,280 GBP2021-06-30
Retained earnings (accumulated losses)
14,970,465 GBP2023-06-30
14,595,236 GBP2022-06-30
7,311,449 GBP2021-06-30
Equity
17,970,465 GBP2023-06-30
17,595,236 GBP2022-06-30
10,311,449 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
375,229 GBP2022-07-01 ~ 2023-06-30
20,278,806 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
375,229 GBP2022-07-01 ~ 2023-06-30
20,278,806 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
375,229 GBP2022-07-01 ~ 2023-06-30
20,278,806 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
375,229 GBP2022-07-01 ~ 2023-06-30
20,278,806 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-12,995,020 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-12,995,020 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,681 GBP2022-07-01 ~ 2023-06-30
7,873 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,000 GBP2023-06-30
1,725,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,725,000 GBP2023-06-30
1,725,000 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
1,725,000 GBP2023-06-30
1,725,000 GBP2022-06-30
Investments in Subsidiaries
5,276,255 GBP2023-06-30
5,276,255 GBP2022-06-30
Cost valuation
5,276,255 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,819,775 GBP2023-06-30
1,675,198 GBP2022-06-30
Cash and Cash Equivalents
332,058 GBP2023-06-30
9,001,415 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2023-06-30
160 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2023-06-30
160 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2023-06-30
160 shares2022-06-30
Par Value of Share
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2023-06-30
40 shares2022-06-30
Number of Shares Issued (Fully Paid)
720 shares2023-06-30
720 shares2022-06-30
Nominal value of allotted share capital
720 GBP2022-07-01 ~ 2023-06-30
720 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GREAT CHARLES STREET PROPERTIES LIMITED
    Info
    GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    Registered number 09940056
    26-28 Ludgate Hill, Birmingham B3 1DX
    Private Limited Company incorporated on 2016-01-07 (9 years 6 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
    Lancaster 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
    26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Profit/Loss (Company account)
    17,264,941 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.