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
    Grant, Dominic George
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Grant, Dominic George
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Louise Frances
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Matthew James
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Andrew Ian Russell
    Company Secretary born in January 1958
    Individual (7 offsprings)
    Officer
    1999-10-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Russell Grant
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grant, Kenneth Ian Russell
    Individual
    Officer
    ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Grant, Dora
    Company Director born in June 1929
    Individual
    Officer
    ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Grant, Matthew James
    Company Secretary born in April 1992
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2020-12-31
    OF - Director → CIF 0
    Grant, Matthew James
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 4
    Grant, Raymond Edwin
    Engineer born in January 1921
    Individual
    Officer
    ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Preedy, Michael
    Individual
    Officer
    2006-07-03 ~ 2017-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BADNELL PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
41,450 GBP2024-03-31
1,307 GBP2023-03-31
Investment Property
24,338,620 GBP2024-03-31
19,733,796 GBP2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
947,965 GBP2023-03-31
Fixed Assets
24,430,070 GBP2024-03-31
20,683,068 GBP2023-03-31
Debtors
318,058 GBP2024-03-31
316,315 GBP2023-03-31
Cash at bank and in hand
1,577,799 GBP2024-03-31
987,187 GBP2023-03-31
Current Assets
1,895,857 GBP2024-03-31
1,303,502 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-594,468 GBP2024-03-31
-553,418 GBP2023-03-31
Net Current Assets/Liabilities
1,301,389 GBP2024-03-31
750,084 GBP2023-03-31
Total Assets Less Current Liabilities
25,731,459 GBP2024-03-31
21,433,152 GBP2023-03-31
Net Assets/Liabilities
24,715,102 GBP2024-03-31
21,319,702 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
7,165,426 GBP2024-03-31
4,565,144 GBP2023-03-31
4,644,363 GBP2022-03-31
Retained earnings (accumulated losses)
17,549,576 GBP2024-03-31
16,754,458 GBP2023-03-31
Equity
24,715,102 GBP2024-03-31
21,319,702 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
56,660 GBP2024-03-31
15,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,210 GBP2024-03-31
13,753 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
41,450 GBP2024-03-31
1,307 GBP2023-03-31
Investment Property - Fair Value Model
24,338,620 GBP2024-03-31
19,733,796 GBP2023-03-31
Other Investments Other Than Loans
50,000 GBP2024-03-31
947,965 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,273 GBP2024-03-31
107,670 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
42,483 GBP2024-03-31
42,483 GBP2023-03-31
Other Debtors
Amounts falling due within one year
158,302 GBP2024-03-31
166,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
318,058 GBP2024-03-31
316,315 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,799 GBP2024-03-31
39,557 GBP2023-03-31
Corporation Tax Payable
Current
246,498 GBP2024-03-31
152,469 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,621 GBP2024-03-31
32,837 GBP2023-03-31
Other Creditors
Current
334,550 GBP2024-03-31
328,555 GBP2023-03-31
Creditors
Current
594,468 GBP2024-03-31
553,418 GBP2023-03-31
Related profiles found in government register
  • BADNELL PROPERTIES LIMITED
    Info
    Registered number 00684553
    Pioneer Works, Malvern Road, Maidenhead, Berks SL6 7RD
    Private Limited Company incorporated on 1961-02-27 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • BADNELL PROPERTIES LIMITED
    S
    Registered number 684553
    Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pioneer Works, Malvern Road, Maidenhead, Berks
    Active Corporate (5 parents)
    Equity (Company account)
    -30,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.