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
3
- 1
Hill, William George
Company Director born in July 1959Individual (4 offsprings)Officer
2022-10-14 ~ nowOF - Director → CIF 0 - 2
Solanot-martinez, Mario
Company Director born in August 1958Individual (5 offsprings)Officer 2022-10-14 ~ nowOF - Director → CIF 0 - 3
Unit C4 South Point Industrial Estate, Foreshore Road, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)20,214 GBP2024-06-30Person with significant control 2022-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Goodfellow, Peter Thomas
Director born in January 1924IndividualOfficer ~ 1993-12-31OF - Director → CIF 0 - 2
Spence, Ada Margarite
Director born in February 1920IndividualOfficer ~ 1993-11-06OF - Director → CIF 0Spence, Ada Margarite
IndividualOfficer ~ 1993-11-06OF - Secretary → CIF 0 - 3
Bolter, John
Director born in November 1961IndividualOfficer 1993-12-31 ~ 1998-01-09OF - Director → CIF 0 - 4
Lewis, Stephen John
Finance Manager born in March 1962IndividualOfficer 1998-01-09 ~ 2022-10-14OF - Director → CIF 0 - 5
Jones, Byron
Born in February 1968IndividualOfficer 2010-10-01 ~ 2021-12-14OF - Director → CIF 0 - 6
Spence, Jeremy John
Director born in October 1956Individual (4 offsprings)Officer ~ 2022-10-14OF - Director → CIF 0Spence, Jeremy John
Company SecretaryIndividual (4 offsprings)Officer ~ 2022-10-14OF - Secretary → CIF 0Jeremy John Spence
Born in October 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-10-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BATEMAN BROTHERS (1953) LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
77,500 GBP2024-06-30
85,037 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
78,500 GBP2024-06-30
86,037 GBP2023-06-30
Total Inventories
166,896 GBP2024-06-30
184,365 GBP2023-06-30
Debtors
94,440 GBP2024-06-30
97,749 GBP2023-06-30
Cash at bank and in hand
14,561 GBP2024-06-30
12,571 GBP2023-06-30
Current Assets
275,897 GBP2024-06-30
294,685 GBP2023-06-30
Net Current Assets/Liabilities
-44,936 GBP2024-06-30
-25,915 GBP2023-06-30
Total Assets Less Current Liabilities
33,564 GBP2024-06-30
60,122 GBP2023-06-30
Net Assets/Liabilities
15,651 GBP2024-06-30
24,062 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Revaluation reserve
3,350 GBP2024-06-30
11,187 GBP2023-06-30
Retained earnings (accumulated losses)
7,301 GBP2024-06-30
7,875 GBP2023-06-30
Equity
15,651 GBP2024-06-30
24,062 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
52022-10-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,814 GBP2023-06-30
Furniture and fittings
31,259 GBP2023-06-30
Motor vehicles
98,435 GBP2023-06-30
Computers
1,704 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
158,212 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,814 GBP2024-06-30
25,387 GBP2023-06-30
Furniture and fittings
27,946 GBP2024-06-30
26,928 GBP2023-06-30
Motor vehicles
24,503 GBP2024-06-30
19,581 GBP2023-06-30
Computers
1,449 GBP2024-06-30
1,279 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,712 GBP2024-06-30
73,175 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,427 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,018 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,922 GBP2023-07-01 ~ 2024-06-30
Computers
170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,537 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,313 GBP2024-06-30
4,331 GBP2023-06-30
Motor vehicles
73,932 GBP2024-06-30
78,854 GBP2023-06-30
Computers
255 GBP2024-06-30
425 GBP2023-06-30
Plant and equipment
1,427 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
65,308 GBP2024-06-30
84,583 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
29,132 GBP2024-06-30
12,828 GBP2023-06-30
Prepayments/Accrued Income
Current
338 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
94,440 GBP2024-06-30
97,749 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,093 GBP2024-06-30
10,093 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,207 GBP2024-06-30
8,207 GBP2023-06-30
Trade Creditors/Trade Payables
Current
111,778 GBP2024-06-30
181,465 GBP2023-06-30
Amounts owed to group undertakings
Current
170,872 GBP2024-06-30
101,733 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,197 GBP2023-06-30
Other Creditors
Current
1,352 GBP2024-06-30
550 GBP2023-06-30
Accrued Liabilities
Current
1,595 GBP2024-06-30
1,551 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,074 GBP2024-06-30
19,014 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,839 GBP2024-06-30
15,046 GBP2023-06-30
Other Creditors
Non-current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
- Registered number 00523677
BATEMAN BROTHERS (1953) LIMITED
Info3 Bessemer Road, Leckwith, Cardiff CF11 8BAPrivate Limited Company incorporated on 1953-09-17 (72 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.