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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
    Mr Alistair Steele
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smyth, Kieran
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Claire
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCharterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 159 offsprings)
    Equity (Company account)
    100,356 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lavery, Malachy
    Manager born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Rainey, Pauline Margaret
    Property Management born in March 1965
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Clift, Andrew Howard
    Co. Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-01-28
    OF - Director → CIF 0
    Clift, Andrew Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 4
    Mcdowell, Gary Patrick
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Mr Kieran Smyth
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Has significant influence or control → CIF 0
  • 6
    Klauer, Sandra
    Co. Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
89,420 GBP2024-12-31
92,128 GBP2023-12-31
Debtors
Non-current
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Fixed Assets
131,421 GBP2024-12-31
134,129 GBP2023-12-31
Debtors
Current
236,770 GBP2024-12-31
289,425 GBP2023-12-31
Cash at bank and in hand
953,812 GBP2024-12-31
594,467 GBP2023-12-31
Current Assets
1,190,582 GBP2024-12-31
883,892 GBP2023-12-31
Net Current Assets/Liabilities
693,477 GBP2024-12-31
644,656 GBP2023-12-31
Net Assets/Liabilities
824,898 GBP2024-12-31
778,785 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,000 GBP2024-12-31
101,000 GBP2023-12-31
Plant and equipment
153,915 GBP2024-12-31
151,105 GBP2023-12-31
Motor vehicles
27,413 GBP2024-12-31
27,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,328 GBP2024-12-31
279,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,665 GBP2024-12-31
14,645 GBP2023-12-31
Plant and equipment
148,830 GBP2024-12-31
145,331 GBP2023-12-31
Motor vehicles
27,413 GBP2024-12-31
27,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,908 GBP2024-12-31
187,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,020 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
84,335 GBP2024-12-31
86,355 GBP2023-12-31
Plant and equipment
5,085 GBP2024-12-31
5,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,942 GBP2024-12-31
Current, Amounts falling due within one year
170,746 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,674 GBP2024-12-31
Current, Amounts falling due within one year
7,288 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
236,770 GBP2024-12-31
Current, Amounts falling due within one year
289,425 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
42,000 GBP2024-12-31
Amounts falling due after one year, Non-current
42,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
16,000 shares2024-12-31
16,000 shares2023-12-31
Nominal value of allotted share capital
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
  • CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number NI030387
    icon of address422 Lisburn Road, Belfast BT9 6GN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.