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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
    Mrs Amanda Broadway
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 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
  • 2
    Broadway, Dean
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Broadway, Alan Geoffrey
    Born in November 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Broadway
    Born in November 1960
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Broadway, John Charles
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Mcclelland, Sandra Elizabeth
    Financial Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Broadway, Dean
    Company Director born in July 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Broadway, Geoffrey Thomas
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Broadway, David Vincent
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1998-06-03
    OF - Director → CIF 0
  • 6
    Masters, Jonathan Patrick
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1998-06-03
    OF - Director → CIF 0
    Masters, Jonathan Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 7
    Broadway, Alan Geoffrey
    Managing Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1995-10-06 ~ 1995-12-21
    PE - Nominee Director → CIF 0
    1995-10-06 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-10-06 ~ 1995-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVAL ESTATES (BATH) LIMITED

Previous name
OVAL (1033) LIMITED - 1998-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
302,465 GBP2024-12-31
309,575 GBP2023-12-31
Fixed Assets - Investments
1,845,268 GBP2024-12-31
1,845,268 GBP2023-12-31
Fixed Assets
2,147,733 GBP2024-12-31
2,154,843 GBP2023-12-31
Debtors
4,923,395 GBP2024-12-31
4,630,820 GBP2023-12-31
Cash at bank and in hand
35 GBP2024-12-31
3,264 GBP2023-12-31
Current Assets
4,923,430 GBP2024-12-31
4,634,084 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,542,931 GBP2024-12-31
-1,243,824 GBP2023-12-31
Net Current Assets/Liabilities
3,380,499 GBP2024-12-31
3,390,260 GBP2023-12-31
Total Assets Less Current Liabilities
5,528,232 GBP2024-12-31
5,545,103 GBP2023-12-31
Net Assets/Liabilities
5,528,232 GBP2024-12-31
5,545,103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
283,623 GBP2024-12-31
283,623 GBP2023-12-31
Retained earnings (accumulated losses)
5,244,509 GBP2024-12-31
5,261,380 GBP2023-12-31
Equity
5,528,232 GBP2024-12-31
5,545,103 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
318,601 GBP2024-12-31
318,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,136 GBP2024-12-31
9,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,110 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
4,923,395 GBP2024-12-31
4,630,820 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OVAL ESTATES (BATH) LIMITED
    Info
    OVAL (1033) LIMITED - 1998-06-23
    Registered number 03110773
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock BA3 3BX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • OVAL ESTATES (BATH) LIMITED
    S
    Registered number 03110773
    icon of addressThe Oval Office, St Peters Business Park, Cobblers Way, Radstcok, United Kingdom, BA3 3BX
    Ltd in England & Wales, England
    CIF 1
  • OVAL ESTATES (BATH) LIMITED
    S
    Registered number 03110773
    icon of addressThe Oval Office, St Peters Business Park, Cobblers Way, Radstock, United Kingdom, BA3 3BX
    Ltd in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL COMMERCIAL INVESTMENT PROPERTIES 2 LTD - 2015-01-22
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    RANDOM SAMPLER LTD - 2013-08-21
    BLACK N' RED LIMITED - 2012-02-21
    icon of address11th Floor, One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -503,416 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    OVAL ESTATES (MANCHESTER) LIMITED - 2018-11-02
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OVAL BUILDING CONTRACTORS LTD - 2014-12-04
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,373 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -277,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    OVAL ESTATES (WAYLAND GATE PH2) LTD - 2017-11-28
    icon of addressUnit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-20
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.