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 7
  • 1
    Fisher, David John
    Clerical born in June 1955
    Individual (1 offspring)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Mr David John Fisher
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bishop, Adam
    Individual (44 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chennells, Susan
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael John Smith
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Miss Laura Jane Byrne
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Griffin, Richard John
    Financial Planning Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Richard John Griffin
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    ST. CUTHBERTS PROPERTIES LIMITED
    66a, Keeley Lane, Wootton, Bedford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -20,844 GBP2024-03-31
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Fisher, David John
    Clerical Officer born in June 1955
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Colegate, Isabel Jennifer Heather
    Mother born in November 1941
    Individual
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Director → CIF 0
    Colegate, Isabel Jennifer Heather
    Individual
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 3
    Wilding, Gladys Olive
    Retired born in May 1916
    Individual
    Officer
    2000-11-30 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Manners, Anthony
    Retired born in July 1935
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 5
    Farren, Morris
    Retired born in November 1915
    Individual
    Officer
    1998-03-17 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Planner born in August 1946
    Individual (8 offsprings)
    Officer
    1999-11-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Chapman, David John
    Company Secretary
    Individual
    Officer
    1994-11-28 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 8
    Downer, George Henry
    Retired born in July 1923
    Individual
    Officer
    1996-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Bertasius, Antony John
    Civil Servant born in October 1961
    Individual
    Officer
    1993-07-22 ~ 1994-10-20
    OF - Director → CIF 0
  • 10
    Byrne, Laura Jane
    It Support, Training & Marketing Professional born in January 1982
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Mcguire, Anne Teresa
    Housewife born in April 1937
    Individual
    Officer
    1994-10-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 12
    Bullivant, Alice Grace
    Project Manageress born in June 1937
    Individual
    Officer
    1994-10-20 ~ 1996-12-17
    OF - Director → CIF 0
    Bullivant, Alice Grace
    Individual
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 13
    Rawlins, Winafreda Mary
    Retired born in October 1920
    Individual
    Officer
    1994-10-20 ~ 2006-07-17
    OF - Director → CIF 0
parent relation
Company in focus

PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
800 GBP2024-06-30
800 GBP2023-06-30
Debtors
3,823 GBP2024-06-30
3,138 GBP2023-06-30
Cash at bank and in hand
8,734 GBP2024-06-30
8,401 GBP2023-06-30
Current Assets
12,557 GBP2024-06-30
11,539 GBP2023-06-30
Creditors
Current
1,065 GBP2024-06-30
785 GBP2023-06-30
Net Current Assets/Liabilities
11,492 GBP2024-06-30
10,754 GBP2023-06-30
Total Assets Less Current Liabilities
12,292 GBP2024-06-30
11,554 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
12,292 GBP2024-06-30
11,554 GBP2023-06-30
Equity
12,292 GBP2024-06-30
11,554 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
800 GBP2024-06-30
800 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,823 GBP2024-06-30
3,138 GBP2023-06-30
Trade Creditors/Trade Payables
Current
375 GBP2024-06-30
130 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
690 GBP2024-06-30
655 GBP2023-06-30
  • PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 01659872
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-08-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.