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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 8
  • 1
    Grant, Dominic George
    Born in April 1997
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Grant, Dominic George
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Andrew Ian Russell
    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 directorsCIF 0
  • 3
    Grant, Raymond Edwin
    Engineer born in January 1921
    Individual (4 offsprings)
    Officer
    (before 1992-06-03) ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Grant, Matthew James
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Grant, Matthew James
    Company Secretary born in April 1992
    Individual (4 offsprings)
    2018-10-18 ~ 2020-12-31
    OF - Director → CIF 0
    Grant, Matthew James
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 5
    Grant, Kenneth Ian Russell
    Individual (4 offsprings)
    Officer
    (before 1992-06-03) ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Grant, Dora
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-03) ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Grant, Louise Frances
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Preedy, Michael
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2017-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BADNELL PROPERTIES LIMITED

Period: 1961-02-27 ~ now
Company number: 00684553
Registered name
BADNELL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,038 GBP2025-03-31
41,450 GBP2024-03-31
Investment Property
25,969,161 GBP2025-03-31
24,338,620 GBP2024-03-31
Fixed Assets
26,050,199 GBP2025-03-31
24,430,070 GBP2024-03-31
Debtors
Current
473,240 GBP2025-03-31
318,058 GBP2024-03-31
Cash at bank and in hand
349,108 GBP2025-03-31
1,577,799 GBP2024-03-31
Current Assets
822,348 GBP2025-03-31
1,895,857 GBP2024-03-31
Net Current Assets/Liabilities
339,789 GBP2025-03-31
1,301,389 GBP2024-03-31
Total Assets Less Current Liabilities
26,389,988 GBP2025-03-31
25,731,459 GBP2024-03-31
Net Assets/Liabilities
25,262,860 GBP2025-03-31
24,715,102 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,559 GBP2025-03-31
15,060 GBP2024-03-31
Motor vehicles
41,600 GBP2025-03-31
41,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,159 GBP2025-03-31
56,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,854 GBP2025-03-31
14,343 GBP2024-03-31
Motor vehicles
11,267 GBP2025-03-31
867 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,121 GBP2025-03-31
15,210 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
511 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
705 GBP2025-03-31
717 GBP2024-03-31
Motor vehicles
30,333 GBP2025-03-31
40,733 GBP2024-03-31
Investment Property - Fair Value Model
25,969,161 GBP2025-03-31
24,338,620 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,880 GBP2025-03-31
Current, Amounts falling due within one year
117,273 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
330,655 GBP2025-03-31
Current, Amounts falling due within one year
195,910 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
473,240 GBP2025-03-31
Current, Amounts falling due within one year
318,058 GBP2024-03-31

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 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 1
  • 1
    BULKHEAD PROPERTIES LIMITED
    00824967
    Pioneer Works, Malvern Road, Maidenhead, Berks
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.