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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
Active 2
  • 1
    Osborne, Trevor
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRectory Lodge, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Whitehorn, John Andrew
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Fisher, William Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1995-08-09
    OF - Secretary → CIF 0
  • 3
    Clare, Sally, Ms.
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 4
    Davies, Gareth James
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Dipple, James Anthony
    Chartered Surveyor born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 6
    Summers, Jacqueline
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 7
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
    Cook, Graham Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Secretary → CIF 0
  • 8
    Barbour, Robert William Davie
    Chartered Surveyor born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → 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 GBP2024-09-30
825,000 GBP2023-09-30
Debtors
234,370 GBP2024-09-30
80,279 GBP2023-09-30
Cash at bank and in hand
15,193 GBP2024-09-30
62,302 GBP2023-09-30
Current Assets
249,563 GBP2024-09-30
142,581 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-30,379 GBP2024-09-30
-129,779 GBP2023-09-30
Net Current Assets/Liabilities
219,184 GBP2024-09-30
12,802 GBP2023-09-30
Total Assets Less Current Liabilities
1,044,184 GBP2024-09-30
837,802 GBP2023-09-30
Net Assets/Liabilities
1,035,439 GBP2024-09-30
830,418 GBP2023-09-30
Equity
Called up share capital
126,000 GBP2024-09-30
126,000 GBP2023-09-30
Retained earnings (accumulated losses)
909,439 GBP2024-09-30
704,418 GBP2023-09-30
583,634 GBP2022-09-30
Equity
1,035,439 GBP2024-09-30
830,418 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,361 GBP2023-10-01 ~ 2024-09-30
-136,991 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
825,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,004 GBP2024-09-30
8,172 GBP2023-09-30
Amounts Owed By Related Parties
209,186 GBP2024-09-30
Current
57,686 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,180 GBP2024-09-30
14,421 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
234,370 GBP2024-09-30
80,279 GBP2023-09-30
Amounts owed to group undertakings
Current
18,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
12,379 GBP2024-09-30
129,779 GBP2023-09-30
Creditors
Current
30,379 GBP2024-09-30
129,779 GBP2023-09-30
Profit/Loss
205,021 GBP2023-10-01 ~ 2024-09-30
120,784 GBP2022-10-01 ~ 2023-09-30

  • D AND B PROPERTIES LIMITED
    Info
    Registered number 02352042
    icon of addressThe Old Stables, Combe Hay, Bath BA2 7EG
    Private Limited Company incorporated on 1989-02-24 (36 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.