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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 3
  • 1
    Medlock, David John
    Born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, Steven James
    Born in November 1991
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    28,287,025 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Yerbury, John Frederick
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Ward, Timothy John
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Hill, Michael Thomas Albert
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-08
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 6
    Furniss, William Martin
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 7
    Saunders, Claire Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 8
    Medlock, Peter John
    Company Director born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Baines, Paul Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 10
    Goodman, Mark Timothy
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Phipps, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 12
    Daynes, David Arthur
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 13
    Gate, Kevin
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1996-01-25
    OF - Director → CIF 0
    Gate, Kevin
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 14
    Fowler, Paul David
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 15
    icon of addressSt George's Lodge, Oldfield Road, Bath, England
    Corporate
    Person with significant control
    2017-01-05 ~ 2025-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressThird Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1995-01-20 ~ 1995-02-06
    PE - Nominee Director → CIF 0
  • 17
    icon of addressThird Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1995-01-20 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDWALES HOMES LIMITED

Previous names
ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
AQUATRAVEL LIMITED - 2019-02-15
ANGLO-WELSH LIMITED - 2007-10-26
WYVERN SOUTH WEST LTD - 2021-12-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Total Inventories
836,541 GBP2024-10-31
600,592 GBP2023-10-31
Debtors
38,002 GBP2024-10-31
83,950 GBP2023-10-31
Cash at bank and in hand
5,210 GBP2024-10-31
5,217 GBP2023-10-31
Current Assets
879,753 GBP2024-10-31
689,759 GBP2023-10-31
Net Current Assets/Liabilities
570,682 GBP2024-10-31
570,688 GBP2023-10-31
Total Assets Less Current Liabilities
570,682 GBP2024-10-31
570,688 GBP2023-10-31
Equity
Called up share capital
247,644 GBP2024-10-31
247,644 GBP2023-10-31
Retained earnings (accumulated losses)
323,038 GBP2024-10-31
323,044 GBP2023-10-31
Equity
570,682 GBP2024-10-31
570,688 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Debtors
Current
38,002 GBP2024-10-31
83,950 GBP2023-10-31
Amounts owed to group undertakings
Current
309,071 GBP2024-10-31
49,071 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247,644 shares2024-10-31

  • BUILDWALES HOMES LIMITED
    Info
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 2002-10-14
    AQUATRAVEL LIMITED - 2002-10-14
    ANGLO-WELSH LIMITED - 2002-10-14
    WYVERN SOUTH WEST LTD - 2002-10-14
    Registered number 03012437
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.