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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 5
  • 1
    Reed, David Bruce
    Born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Director → CIF 0
    Mr David Bruce Reed
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcclellan, Anthony George
    Born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Hill, James Anthony
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Annie
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
    OXENVALE LIMITED - 1997-05-22
    icon of addressChappell 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
    icon of calendar 2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Scott, George Quintin
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-01-10
    OF - Director → CIF 0
    Scott, George Quintin
    Born in March 1970
    Individual (7 offsprings)
    icon of calendar 2023-03-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Oldroyd, Jeremy James
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2023-03-10
    OF - Director → CIF 0
    Oldroyd, Jeremy James
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Oldroyd, George Martyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    Reed, Caroline
    Marketing born in January 1965
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Oldroyd, Johanna
    Marketing born in September 1966
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-06 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 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
parent relation
Company in focus

BAUER GROUP LIMITED

Previous names
MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
Turnover/Revenue
1,366,217 GBP2024-01-01 ~ 2024-12-31
1,267,686 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-707,462 GBP2024-01-01 ~ 2024-12-31
-703,388 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
658,755 GBP2024-01-01 ~ 2024-12-31
564,298 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-612,866 GBP2024-01-01 ~ 2024-12-31
-558,813 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
45,889 GBP2024-01-01 ~ 2024-12-31
5,485 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
32,946 GBP2024-01-01 ~ 2024-12-31
1,043 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
41,842 GBP2024-01-01 ~ 2024-12-31
-6,720 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
164,455 GBP2024-12-31
122,613 GBP2023-12-31
129,333 GBP2022-12-31
Property, Plant & Equipment
795,404 GBP2024-12-31
755,998 GBP2023-12-31
Fixed Assets - Investments
55,476 GBP2024-12-31
3,942 GBP2023-12-31
Fixed Assets
850,880 GBP2024-12-31
759,940 GBP2023-12-31
Debtors
963,545 GBP2024-12-31
855,326 GBP2023-12-31
Cash at bank and in hand
42,939 GBP2024-12-31
23,332 GBP2023-12-31
Current Assets
1,006,484 GBP2024-12-31
878,658 GBP2023-12-31
Net Current Assets/Liabilities
55,785 GBP2024-12-31
46,066 GBP2023-12-31
Total Assets Less Current Liabilities
906,665 GBP2024-12-31
806,006 GBP2023-12-31
Net Assets/Liabilities
664,505 GBP2024-12-31
622,663 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Equity
664,505 GBP2024-12-31
622,663 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
76,266 GBP2024-01-01 ~ 2024-12-31
60,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
625,624 GBP2024-01-01 ~ 2024-12-31
621,008 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
66,495 GBP2024-01-01 ~ 2024-12-31
66,957 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,249 GBP2024-01-01 ~ 2024-12-31
10,457 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
703,368 GBP2024-01-01 ~ 2024-12-31
698,422 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,548 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
8,237 GBP2024-01-01 ~ 2024-12-31
261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
601,904 GBP2024-12-31
601,904 GBP2023-12-31
Plant and equipment
14,781 GBP2024-12-31
10,821 GBP2023-12-31
Tools/Equipment for furniture and fittings
31,966 GBP2024-12-31
96,202 GBP2023-12-31
Motor vehicles
463,702 GBP2024-12-31
418,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,112,353 GBP2024-12-31
1,127,896 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-66,294 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-82,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-148,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
75,267 GBP2024-12-31
75,267 GBP2023-12-31
Plant and equipment
6,191 GBP2024-12-31
3,536 GBP2023-12-31
Tools/Equipment for furniture and fittings
19,485 GBP2024-12-31
65,665 GBP2023-12-31
Motor vehicles
216,006 GBP2024-12-31
227,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,949 GBP2024-12-31
371,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,655 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
15,975 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
57,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-62,155 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-69,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
526,637 GBP2024-12-31
Plant and equipment
8,590 GBP2024-12-31
7,285 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,481 GBP2024-12-31
30,537 GBP2023-12-31
Motor vehicles
247,696 GBP2024-12-31
191,539 GBP2023-12-31
Owned/Freehold, Land and buildings
526,637 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,942 GBP2023-12-31
Additions to investments, Non-current
51,534 GBP2024-12-31
Other Investments Other Than Loans
Non-current
55,476 GBP2024-12-31
3,942 GBP2023-12-31
Amounts invested in assets
Non-current
55,476 GBP2024-12-31
3,942 GBP2023-12-31
Trade Debtors/Trade Receivables
130,023 GBP2024-12-31
73,694 GBP2023-12-31
Prepayments/Accrued Income
171,107 GBP2024-12-31
141,699 GBP2023-12-31
Other Debtors
23,982 GBP2024-12-31
1,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,977 GBP2024-12-31
29,212 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,983 GBP2024-12-31
76,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
74,960 GBP2024-12-31
88,825 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,746 GBP2024-12-31
43,249 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,577 GBP2024-12-31
9,444 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,488 GBP2024-12-31
-23,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
114,252 GBP2024-12-31
120,993 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
117,888 GBP2024-12-31
43,434 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,020 GBP2024-12-31
18,916 GBP2023-12-31
Deferred Tax Liabilities
10,020 GBP2024-12-31
18,916 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BAUER GROUP LIMITED
    Info
    MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
    MONTGOMERY PROPERTY SERVICES LIMITED - 1996-08-30
    MONTGOMERY MANAGEMENT LIMITED - 1996-08-30
    Registered number 03168464
    icon of addressChappell House, The Green, Datchet, Berkshire SL3 9EH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 9 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
    icon of addressChappell 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
    icon of addressChappell 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
    icon of addressChappell House, The Green, Datchet, Berkshire, United Kingdom, SL3 9EH
    Uk Limited in Uk Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressChappell House The Green, Datchet, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -711 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressChappell House The Green, Datchet, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    -45,096 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 9 - Secretary → ME
  • 3
    WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
    icon of addressChappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    450,446 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 6 - Secretary → ME
  • 4
    OBELISK ENTERPRISES LIMITED - 2020-07-20
    icon of addressChappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,144,728 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    ST. GEORGE'S VENTURES LIMITED - 2020-07-20
    icon of addressChappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,357,374 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 5 - Secretary → ME
  • 6
    MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
    icon of addressChappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    778,770 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 7 - Secretary → ME
  • 7
    MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
    icon of addressChappell House, The Green, Datchet, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,501,631 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of addressChappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -98,769 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 15 Space2work Warminster, Furnax Lane, Warminster, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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