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 5
  • 1
    Hill, James Anthony
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Reed, David Bruce
    Managing Director born in May 1967
    Individual (26 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
    Mr David Bruce Reed
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Davies, Annie
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
    OXENVALE LIMITED - 1997-05-22
    Chappell House, The Green, Datchet, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    38,449,452 GBP2023-12-31
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Oldroyd, Johanna
    Marketing born in September 1966
    Individual
    Officer
    2005-09-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Oldroyd, Jeremy James
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    1996-03-06 ~ 2023-03-10
    OF - Director → CIF 0
    Oldroyd, Jeremy James
    Accountant
    Individual (15 offsprings)
    Officer
    1996-03-06 ~ 2020-06-05
    OF - Secretary → CIF 0
    Mr Jeremy James Oldroyd
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Has significant influence or control → CIF 0
  • 3
    Oldroyd, George Martyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    1996-03-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Reed, Caroline
    Marketing born in January 1965
    Individual
    Officer
    2005-09-09 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Scott, George Quintin
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2011-01-19 ~ 2013-01-10
    OF - Director → CIF 0
    Scott, George Quintin
    Non Executive Director born in March 1970
    Individual (7 offsprings)
    2023-03-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-06 ~ 1996-03-06
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-06 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAUER GROUP LIMITED

Previous names
MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
1,267,686 GBP2023-01-01 ~ 2023-12-31
1,408,921 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-703,388 GBP2023-01-01 ~ 2023-12-31
-700,410 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
564,298 GBP2023-01-01 ~ 2023-12-31
708,511 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-558,813 GBP2023-01-01 ~ 2023-12-31
-565,177 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,485 GBP2023-01-01 ~ 2023-12-31
143,334 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
581 GBP2023-01-01 ~ 2023-12-31
44 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,023 GBP2023-01-01 ~ 2023-12-31
-14,529 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,043 GBP2023-01-01 ~ 2023-12-31
128,849 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,763 GBP2023-01-01 ~ 2023-12-31
-11,153 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,720 GBP2023-01-01 ~ 2023-12-31
117,696 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
122,613 GBP2023-12-31
129,333 GBP2022-12-31
11,637 GBP2021-12-31
Property, Plant & Equipment
755,998 GBP2023-12-31
663,575 GBP2022-12-31
Fixed Assets - Investments
3,942 GBP2023-12-31
Fixed Assets
759,940 GBP2023-12-31
663,575 GBP2022-12-31
Debtors
855,326 GBP2023-12-31
599,166 GBP2022-12-31
Cash at bank and in hand
23,332 GBP2023-12-31
29,976 GBP2022-12-31
Current Assets
878,658 GBP2023-12-31
629,142 GBP2022-12-31
Net Current Assets/Liabilities
46,066 GBP2023-12-31
130,833 GBP2022-12-31
Total Assets Less Current Liabilities
806,006 GBP2023-12-31
794,408 GBP2022-12-31
Net Assets/Liabilities
622,663 GBP2023-12-31
629,383 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Equity
622,663 GBP2023-12-31
629,383 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
60,162 GBP2023-01-01 ~ 2023-12-31
52,884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
601,904 GBP2023-12-31
601,904 GBP2022-12-31
Plant and equipment
10,821 GBP2023-12-31
9,563 GBP2022-12-31
Tools/Equipment for furniture and fittings
96,202 GBP2023-12-31
73,924 GBP2022-12-31
Motor vehicles
418,969 GBP2023-12-31
289,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,127,896 GBP2023-12-31
975,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
75,267 GBP2023-12-31
75,267 GBP2022-12-31
Plant and equipment
3,536 GBP2023-12-31
1,624 GBP2022-12-31
Tools/Equipment for furniture and fittings
65,665 GBP2023-12-31
44,759 GBP2022-12-31
Motor vehicles
227,430 GBP2023-12-31
190,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,898 GBP2023-12-31
311,736 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,912 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
20,906 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
526,637 GBP2023-12-31
526,637 GBP2022-12-31
Plant and equipment
7,285 GBP2023-12-31
7,939 GBP2022-12-31
Tools/Equipment for furniture and fittings
30,537 GBP2023-12-31
29,165 GBP2022-12-31
Motor vehicles
191,539 GBP2023-12-31
99,834 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
3,942 GBP2023-12-31
Cost valuation, Non-current
3,942 GBP2023-12-31
Other Investments Other Than Loans
Non-current
3,942 GBP2023-12-31
Amounts invested in assets
Non-current
3,942 GBP2023-12-31
Trade Debtors/Trade Receivables
73,694 GBP2023-12-31
14,564 GBP2022-12-31
Amounts owed by group undertakings and participating interests
638,433 GBP2023-12-31
539,228 GBP2022-12-31
Other Debtors
143,199 GBP2023-12-31
45,374 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,212 GBP2023-12-31
43,220 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,587 GBP2023-12-31
93,965 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
608,433 GBP2023-12-31
539,228 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
785 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,249 GBP2023-12-31
18,626 GBP2022-12-31
Other Creditors
Amounts falling due within one year
75,111 GBP2023-12-31
-197,515 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
120,993 GBP2023-12-31
152,278 GBP2022-12-31
Other Creditors
Amounts falling due after one year
43,434 GBP2023-12-31
2,379 GBP2022-12-31
Related profiles found in government register
  • BAUER GROUP LIMITED
    Info
    MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
    MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
    MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
    Registered number 03168464
    Chappell House, The Green, Datchet, Berkshire SL3 9EH
    Private Limited Company incorporated on 1996-03-06 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BAUER GROUP LIMITED
    S
    Registered number 03168464
    Chappell House, The Green, Datchet, Berkshire, England, SL3 9EH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • BAUER GROUP LIMITED
    S
    Registered number 03168464
    Chappell House, The Green, Datchet, Slough, England, SL3 9EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BAUER GROUP LTD
    S
    Registered number 03168464
    Chappell House, The Green, Datchet, Berkshire, United Kingdom, SL3 9EH
    Uk Limited in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Chappell House The Green, Datchet, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAUER PROPERTY FUND LIMITED - 2015-09-24
    LUPFAW 328 LIMITED - 2012-03-14
    Chappell House The Green, Datchet, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    -45,096 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 9 - Secretary → ME
  • 3
    WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    364,259 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 6 - Secretary → ME
  • 4
    OBELISK ENTERPRISES LIMITED - 2020-07-20
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,444,578 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    ST. GEORGE'S VENTURES LIMITED - 2020-07-20
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    775,177 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 5 - Secretary → ME
  • 6
    MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    344,427 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 7 - Secretary → ME
  • 7
    MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,458,737 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    Chappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TECH-ZERO SOLAR LTD - 2022-02-02
    Unit 15 Space2work Warminster, Furnax Lane, Warminster, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,884 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.