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
    Rushton, Susan Jane
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,542 GBP2024-04-30
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Curl, Robert Christopher
    Retired Solicitor born in December 1923
    Individual
    Officer
    ~ 1993-07-17
    OF - Director → CIF 0
  • 2
    Tutton, Tom
    Stockbroker born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 3
    Shapiro, Philip Mark
    Financial Consultant born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Shapiro, Elizabeth Lea
    Teacher born in February 1947
    Individual
    Officer
    1994-12-14 ~ 2011-08-19
    OF - Director → CIF 0
    Shapiro, Elizabeth Lea
    Retired Teacher born in February 1947
    Individual
    2019-03-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Dean Smith, Anthony
    Property Developer born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 6
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,697,572 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEXBUILD DEVELOPMENTS LIMITED

Previous names
BEXBUILD DEVELOPMENTS PLC - 2005-10-12
JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,064 GBP2023-09-30
51,184 GBP2022-09-30
Investment Property
2,770,622 GBP2023-09-30
2,918,780 GBP2022-09-30
Fixed Assets - Investments
100,000 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
2,903,686 GBP2023-09-30
2,969,964 GBP2022-09-30
Debtors
241,837 GBP2023-09-30
234,929 GBP2022-09-30
Cash at bank and in hand
502,113 GBP2023-09-30
441,247 GBP2022-09-30
Current Assets
743,950 GBP2023-09-30
676,176 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,237,578 GBP2023-09-30
-3,489,476 GBP2022-09-30
Net Current Assets/Liabilities
-2,493,628 GBP2023-09-30
-2,813,300 GBP2022-09-30
Total Assets Less Current Liabilities
410,058 GBP2023-09-30
156,664 GBP2022-09-30
Net Assets/Liabilities
264,001 GBP2023-09-30
37,892 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
177,112 GBP2023-09-30
-96,567 GBP2022-09-30
Equity
264,001 GBP2023-09-30
37,892 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
78,730 GBP2023-09-30
78,231 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,666 GBP2023-09-30
27,047 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,619 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
33,064 GBP2023-09-30
51,184 GBP2022-09-30
Investment Property - Fair Value Model
2,770,622 GBP2023-09-30
2,918,781 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-245,000 GBP2022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
100,000 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
9,023 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
232,814 GBP2023-09-30
234,929 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
241,837 GBP2023-09-30
234,929 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,083 GBP2023-09-30
7,611 GBP2022-09-30
Amounts owed to group undertakings
Current
2,291,308 GBP2023-09-30
2,480,311 GBP2022-09-30
Other Creditors
Current
940,887 GBP2023-09-30
993,094 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-09-30
8,460 GBP2022-09-30
Creditors
Current
3,237,578 GBP2023-09-30
3,489,476 GBP2022-09-30
  • BEXBUILD DEVELOPMENTS LIMITED
    Info
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
    Registered number 01773562
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    Private Limited Company incorporated on 1983-11-28 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.