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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 9
  • 1
    Rushton, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Curl, Robert Christopher
    Retired Solicitor born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-07-17
    OF - Director → CIF 0
  • 3
    Tutton, Tom
    Stockbroker born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Shapiro, Elizabeth Lea
    Teacher born in February 1947
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 2011-08-19
    OF - Director → CIF 0
    Shapiro, Elizabeth Lea
    Retired Teacher born in February 1947
    Individual (4 offsprings)
    2019-03-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Shapiro, Benjamin Jonathon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Dean Smith, Anthony
    Property Developer born in June 1932
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-12-14
    OF - Director → CIF 0
  • 7
    Shapiro, Philip Mark
    Financial Consultant born in July 1944
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    CARR PROPERTIES (HOLDINGS) LTD
    10616196
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BD GROUP LIMITED
    - now 02794934
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEXBUILD DEVELOPMENTS LIMITED

Period: 2005-10-12 ~ now
Company number: 01773562
Registered names
BEXBUILD DEVELOPMENTS LIMITED - now
JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16 01791319... (more)
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
741 GBP2025-09-30
612 GBP2024-09-30
Investment Property
2,780,000 GBP2025-09-30
2,787,622 GBP2024-09-30
Fixed Assets
2,780,741 GBP2025-09-30
2,788,234 GBP2024-09-30
Debtors
292,991 GBP2025-09-30
251,793 GBP2024-09-30
Cash at bank and in hand
758,398 GBP2025-09-30
392,465 GBP2024-09-30
Current Assets
1,051,389 GBP2025-09-30
644,258 GBP2024-09-30
Net Current Assets/Liabilities
-2,441,452 GBP2025-09-30
-2,372,857 GBP2024-09-30
Total Assets Less Current Liabilities
339,289 GBP2025-09-30
415,377 GBP2024-09-30
Net Assets/Liabilities
208,603 GBP2025-09-30
274,352 GBP2024-09-30
Equity
Called up share capital
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Retained earnings (accumulated losses)
24,924 GBP2025-09-30
176,913 GBP2024-09-30
Equity
208,603 GBP2025-09-30
274,352 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
19,346 GBP2025-09-30
19,625 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-1,059 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,605 GBP2025-09-30
19,013 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
651 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,059 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
741 GBP2025-09-30
612 GBP2024-09-30
Investment Property - Fair Value Model
2,780,000 GBP2025-09-30
2,787,622 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-1,075,000 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
13,932 GBP2025-09-30
9,055 GBP2024-09-30
Other Debtors
Current
279,059 GBP2025-09-30
242,738 GBP2024-09-30
Amounts owed to group undertakings
Current
2,798,244 GBP2025-09-30
2,460,410 GBP2024-09-30
Other Creditors
Current
689,797 GBP2025-09-30
553,105 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-09-30
3,600 GBP2024-09-30

  • BEXBUILD DEVELOPMENTS LIMITED
    Info
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 2005-10-12
    Registered number 01773562
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1983-11-28 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.