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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 2
  • 1
    Grant, Martyn
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
    Mr Martyn Grant
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Rebecca Lucy Wagstaffe
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Grant, Tracie Jayne
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 2
    Hoare, Pauline
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 3
    Bryant, Lisa Marie
    Director born in December 1965
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2004-09-24
    OF - Director → CIF 0
    Bryant, Lisa Marie
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Grant, Martyn
    Builder born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1996-11-01
    OF - Director → CIF 0
    Grant, Martyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    Grant, Alfie Mason
    Director born in May 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Baker, Robert Anthony
    Building Surveyor born in December 1965
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    icon of addressThe Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2004-09-24 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Director → CIF 0
    1996-04-17 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDINGTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,621 GBP2024-04-30
2,182 GBP2023-04-30
Investment Property
2,302,896 GBP2024-04-30
2,302,896 GBP2023-04-30
Fixed Assets
2,304,517 GBP2024-04-30
2,305,078 GBP2023-04-30
Debtors
1,140 GBP2024-04-30
2,055 GBP2023-04-30
Cash at bank and in hand
11,266 GBP2024-04-30
10,233 GBP2023-04-30
Current Assets
12,406 GBP2024-04-30
12,288 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-370,924 GBP2023-04-30
Net Current Assets/Liabilities
-400,446 GBP2024-04-30
-358,636 GBP2023-04-30
Total Assets Less Current Liabilities
1,904,071 GBP2024-04-30
1,946,442 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-913,811 GBP2023-04-30
Net Assets/Liabilities
942,764 GBP2024-04-30
964,081 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
394,201 GBP2024-04-30
394,201 GBP2023-04-30
321,301 GBP2022-04-30
Retained earnings (accumulated losses)
548,463 GBP2024-04-30
569,780 GBP2023-04-30
Equity
942,764 GBP2024-04-30
964,081 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,461 GBP2023-04-30
Motor vehicles
7,403 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,864 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,869 GBP2024-04-30
13,317 GBP2023-04-30
Motor vehicles
7,374 GBP2024-04-30
7,365 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,243 GBP2024-04-30
20,682 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
552 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
9 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,592 GBP2024-04-30
2,144 GBP2023-04-30
Motor vehicles
29 GBP2024-04-30
38 GBP2023-04-30
Investment Property - Fair Value Model
2,302,896 GBP2024-04-30
1,901,372 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,140 GBP2024-04-30
2,055 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,145 GBP2024-04-30
15,041 GBP2023-04-30
Other Creditors
Current
395,707 GBP2024-04-30
355,883 GBP2023-04-30
Creditors
Current
412,852 GBP2024-04-30
370,924 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
892,757 GBP2024-04-30
913,811 GBP2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
90,000 GBP2022-05-01 ~ 2023-04-30

  • ADDINGTON PROPERTIES LIMITED
    Info
    Registered number 03187347
    icon of address205 Wellsway, Bath, Somerset BA2 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.