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 2
  • 1
    Metcalf, James
    Director born in November 1952
    Individual (91 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr James Metcalf
    Born in November 1952
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sharples, Michael Anthony James
    Director born in April 1962
    Individual (95 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony James Sharples
    Born in April 1962
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Whatson, Andrew James
    Chief Executive born in October 1966
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Lane-smith, Roger
    Solicitor born in October 1945
    Individual (41 offsprings)
    Officer
    2019-01-02 ~ 2019-01-02
    OF - Director → CIF 0
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Malkin, Anthony Richard
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 4
    Smith, David Ryder
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Gerrish, Andrea
    Individual (12 offsprings)
    Officer
    2019-05-15 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 6
    Jhattu, Amanpreet Kaur
    Individual
    Officer
    2022-05-17 ~ 2023-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD STREET REAL ESTATE GROUP LIMITED

Previous name
CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
39,823,525 GBP2023-09-30
39,823,525 GBP2022-09-30
Debtors
11,085,922 GBP2023-09-30
10,943,706 GBP2022-09-30
Cash at bank and in hand
628 GBP2023-09-30
122 GBP2022-09-30
Current Assets
11,086,550 GBP2023-09-30
10,943,828 GBP2022-09-30
Creditors
Current
20,530,747 GBP2023-09-30
17,889,483 GBP2022-09-30
Net Current Assets/Liabilities
-9,444,197 GBP2023-09-30
-6,945,655 GBP2022-09-30
Total Assets Less Current Liabilities
30,379,328 GBP2023-09-30
32,877,870 GBP2022-09-30
Creditors
Non-current
17,909,573 GBP2023-09-30
19,048,079 GBP2022-09-30
Net Assets/Liabilities
12,469,755 GBP2023-09-30
13,829,791 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Share premium
18,980,284 GBP2023-09-30
18,980,284 GBP2022-09-30
Retained earnings (accumulated losses)
-6,510,535 GBP2023-09-30
-5,150,499 GBP2022-09-30
Equity
12,469,755 GBP2023-09-30
13,829,791 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
39,823,525 GBP2022-09-30
Investments in Group Undertakings
39,823,525 GBP2023-09-30
39,823,525 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,604 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,465,821 GBP2023-09-30
2,146,031 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
1,054 GBP2023-09-30
372,207 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,477,479 GBP2023-09-30
2,518,238 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,994,892 GBP2023-09-30
Trade Creditors/Trade Payables
Current
330,694 GBP2023-09-30
374,852 GBP2022-09-30
Amounts owed to group undertakings
Current
13,756,933 GBP2023-09-30
14,352,207 GBP2022-09-30
Other Taxation & Social Security Payable
Current
890,007 GBP2023-09-30
1,332,630 GBP2022-09-30
Other Creditors
Current
1,558,221 GBP2023-09-30
1,829,794 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,994,892 GBP2022-09-30
Other Creditors
Non-current
17,909,573 GBP2023-09-30
15,053,187 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-09-30
Related profiles found in government register
  • BROAD STREET REAL ESTATE GROUP LIMITED
    Info
    CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
    Registered number 10057632
    Suite S57 Cheadle Place, Stockport Road, Cheadle SK8 2JX
    Private Limited Company incorporated on 2016-03-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CROSSLANE EUROPE LIMITED
    S
    Registered number 13196095
    3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB
    Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • CROSSLANE PROPERTY GROUP UK LIMITED
    S
    Registered number 10057632
    3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    893,364 GBP2021-09-30
    Person with significant control
    2024-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    3d Manchester International Office Centre, Styal Road, Manchester, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3d Manchester International Office Centre, Styal Road, Manchester, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -605,810 GBP2019-11-28 ~ 2020-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2021-04-08 ~ now
    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 → OE
  • 4
    BUILE HOLDINGS LIMITED - 2015-11-26
    Suite 3d Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -103,069 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIME STUDENT LIVING LIMITED - 2024-04-22
    CROSSLANE ASSET MANAGEMENT & LETTINGS LIMITED - 2012-12-03
    TAY MILLS (DUNDEE) LIMITED - 2010-08-06
    186 SOLUTIONS LIMITED - 2008-12-15
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -967,396 GBP2021-09-30
    Person with significant control
    2023-08-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3d Manchester International Office Centre, Styal Road, Manchester, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -605,810 GBP2019-11-28 ~ 2020-11-30
    Person with significant control
    2019-11-28 ~ 2021-02-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BROADSTREET REAL ESTATE HOLDINGS LIMITED - 2024-12-04
    CROSSLANE NEWCO LIMITED - 2024-10-25
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-07-04 ~ 2024-05-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PRIME STUDENT LIVING LIMITED - 2024-04-22
    CROSSLANE ASSET MANAGEMENT & LETTINGS LIMITED - 2012-12-03
    TAY MILLS (DUNDEE) LIMITED - 2010-08-06
    186 SOLUTIONS LIMITED - 2008-12-15
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -967,396 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.