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
    Medlock, David John
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, Steven James
    Director born in November 1991
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2010-03-10
    St George's Lodge, Oldfield Road, Bath, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,493,497 GBP2023-10-31
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Daynes, David Arthur
    Accountant born in April 1950
    Individual
    Officer
    1995-02-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Baines, Paul Douglas
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 4
    Hill, Michael Thomas Albert
    Accountant born in January 1949
    Individual
    Officer
    2000-10-30 ~ 2002-07-08
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Accountant
    Individual
    Officer
    2000-10-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 6
    Ward, Timothy John
    Solicitor born in September 1945
    Individual
    Officer
    2002-07-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Saunders, Claire Rachel
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 8
    Phipps, Peter
    Accountant
    Individual
    Officer
    2007-01-17 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 9
    Gate, Kevin
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1996-01-25
    OF - Director → CIF 0
    Gate, Kevin
    Director
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 10
    Medlock, Peter John
    Company Director born in February 1984
    Individual (22 offsprings)
    Officer
    2017-04-18 ~ 2022-10-25
    OF - Director → CIF 0
  • 11
    Fowler, Paul David
    Individual (22 offsprings)
    Officer
    1997-09-03 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 12
    Goodman, Mark Timothy
    Solicitor born in July 1961
    Individual
    Officer
    2002-07-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Furniss, William Martin
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Yerbury, John Frederick
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 15
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1995-01-20 ~ 1995-02-06
    PE - Nominee Director → CIF 0
  • 16
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1995-01-20 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDWALES HOMES LIMITED

Previous names
WYVERN SOUTH WEST LTD - 2021-12-13
AQUATRAVEL LIMITED - 2019-02-15
ANGLO-WELSH LIMITED - 2007-10-26
ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Total Inventories
600,592 GBP2023-10-31
Debtors
83,950 GBP2023-10-31
570,487 GBP2022-10-31
Cash at bank and in hand
5,217 GBP2023-10-31
207 GBP2022-10-31
Current Assets
689,759 GBP2023-10-31
570,694 GBP2022-10-31
Net Current Assets/Liabilities
570,688 GBP2023-10-31
570,694 GBP2022-10-31
Total Assets Less Current Liabilities
570,688 GBP2023-10-31
570,694 GBP2022-10-31
Equity
Called up share capital
247,644 GBP2023-10-31
247,644 GBP2022-10-31
Retained earnings (accumulated losses)
323,044 GBP2023-10-31
323,050 GBP2022-10-31
Equity
570,688 GBP2023-10-31
570,694 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
570,487 GBP2022-10-31
Other Debtors
Current
83,950 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
83,950 GBP2023-10-31
570,487 GBP2022-10-31
Amounts owed to group undertakings
Current
49,071 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247,644 shares2023-10-31

  • BUILDWALES HOMES LIMITED
    Info
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Registered number 03012437
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.