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 2
  • 1
    Osborne, Trevor
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    1995-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Rectory Lodge, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,038,974 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Clare, Sally, Ms.
    Company Secretary
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth James
    Individual (23 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Summers, Jacqueline
    Individual
    Officer
    1995-08-09 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
    Cook, Graham Ronald
    Individual (6 offsprings)
    Officer
    ~ 1995-08-09
    OF - Secretary → CIF 0
  • 5
    Whitehorn, John Andrew
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    1995-08-09 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Dipple, James Anthony
    Chartered Surveyor born in July 1956
    Individual (11 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 7
    Barbour, Robert William Davie
    Chartered Surveyor born in August 1958
    Individual (10 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 8
    Fisher, William Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1995-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

D AND B PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
825,000 GBP2023-09-30
1,547,500 GBP2022-09-30
Debtors
80,279 GBP2023-09-30
28,955 GBP2022-09-30
Cash at bank and in hand
62,302 GBP2023-09-30
7,320 GBP2022-09-30
Current Assets
142,581 GBP2023-09-30
36,275 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-129,779 GBP2023-09-30
-203,016 GBP2022-09-30
Net Current Assets/Liabilities
12,802 GBP2023-09-30
-166,741 GBP2022-09-30
Total Assets Less Current Liabilities
837,802 GBP2023-09-30
1,380,759 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-526,750 GBP2022-09-30
Net Assets/Liabilities
830,418 GBP2023-09-30
709,634 GBP2022-09-30
Equity
Called up share capital
126,000 GBP2023-09-30
126,000 GBP2022-09-30
Retained earnings (accumulated losses)
704,418 GBP2023-09-30
583,634 GBP2022-09-30
-294,091 GBP2021-09-30
Equity
830,418 GBP2023-09-30
709,634 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-136,991 GBP2022-10-01 ~ 2023-09-30
-74,160 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-136,991 GBP2022-10-01 ~ 2023-09-30
-78,471 GBP2021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
825,000 GBP2023-09-30
1,547,500 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-722,500 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
8,172 GBP2023-09-30
8,172 GBP2022-09-30
Amounts Owed By Related Parties
57,686 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
14,421 GBP2023-09-30
20,783 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
80,279 GBP2023-09-30
28,955 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
23,500 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
3,935 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
60,157 GBP2022-09-30
Other Creditors
Current
129,779 GBP2023-09-30
115,424 GBP2022-09-30
Creditors
Current
129,779 GBP2023-09-30
203,016 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
526,750 GBP2022-09-30
Profit/Loss
120,784 GBP2022-10-01 ~ 2023-09-30
-180,457 GBP2021-10-01 ~ 2022-09-30
  • D AND B PROPERTIES LIMITED
    Info
    Registered number 02352042
    The Old Stables, Combe Hay, Bath BA2 7EG
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.