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
    Peel, Deborah Jane
    Individual (1 offspring)
    Officer
    1997-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey, Robert Ian
    Surveyor born in May 1958
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ now
    OF - Director → CIF 0
    Robert Ian Bailey
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sandford, Nicholas George
    Chartered Surveyor born in August 1957
    Individual
    Officer
    1992-05-19 ~ 2024-10-25
    OF - Director → CIF 0
    Nicholas George Sandford
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hare, Simon Charles Crawshay
    Chartered Surveyor born in February 1962
    Individual (6 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 3
    Toulson, Gary Neville
    Individual (7 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 4
    Jacqueline Sandford
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Robert Ian
    Surveyor
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1997-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BBL ESTATES (MARLBOROUGH) LIMITED

Previous names
EBRINGTON INVESTMENTS LIMITED - 1996-04-30
BRAKEMOUNT PROPERTIES LIMITED - 1991-09-19
BRAKEMOUNT LIMITED - 1988-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,209 GBP2024-03-31
2,743 GBP2023-03-31
Investment Property
900,000 GBP2024-03-31
1,585,000 GBP2023-03-31
Fixed Assets
902,209 GBP2024-03-31
1,587,743 GBP2023-03-31
Debtors
12,548 GBP2024-03-31
25,653 GBP2023-03-31
Current assets - Investments
440,000 GBP2024-03-31
Cash at bank and in hand
199,607 GBP2024-03-31
77,162 GBP2023-03-31
Current Assets
652,155 GBP2024-03-31
102,815 GBP2023-03-31
Creditors
Current
71,788 GBP2024-03-31
58,860 GBP2023-03-31
Net Current Assets/Liabilities
580,367 GBP2024-03-31
43,955 GBP2023-03-31
Total Assets Less Current Liabilities
1,482,576 GBP2024-03-31
1,631,698 GBP2023-03-31
Creditors
Non-current
-3,250 GBP2023-03-31
Net Assets/Liabilities
1,295,541 GBP2024-03-31
1,455,027 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
661,669 GBP2024-03-31
402,440 GBP2023-03-31
Equity
1,295,541 GBP2024-03-31
1,455,027 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,137 GBP2024-03-31
6,948 GBP2023-03-31
Property, Plant & Equipment - Disposals
-166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,928 GBP2024-03-31
4,205 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
1,585,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-535,000 GBP2023-04-01 ~ 2024-03-31

  • BBL ESTATES (MARLBOROUGH) LIMITED
    Info
    EBRINGTON INVESTMENTS LIMITED - 1996-04-30
    BRAKEMOUNT PROPERTIES LIMITED - 1991-09-19
    BRAKEMOUNT LIMITED - 1988-08-16
    Registered number 02220269
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    Private Limited Company incorporated on 1988-02-11 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.