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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 10
  • 1
    Rebecca Lucy Wagstaffe
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ 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
    Grant, Alfie Mason
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Grant, Martyn
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Grant, Martyn
    Builder born in June 1963
    Individual (2 offsprings)
    1996-04-17 ~ 1996-11-01
    OF - Director → CIF 0
    Grant, Martyn
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2004-09-24
    OF - Secretary → CIF 0
    Mr Martyn Grant
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Bryant, Lisa Marie
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2004-09-24
    OF - Director → CIF 0
    Bryant, Lisa Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Baker, Robert Anthony
    Building Surveyor born in December 1965
    Individual (9 offsprings)
    Officer
    1996-04-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Grant, Tracie Jayne
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Hoare, Pauline
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 9
    MILL HOUSE SECRETARIAL LIMITED
    04008383
    The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2004-09-24 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 10
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDINGTON PROPERTIES LIMITED

Period: 1996-04-17 ~ now
Company number: 03187347
Registered name
ADDINGTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,088 GBP2025-04-30
1,621 GBP2024-04-30
Investment Property
2,465,000 GBP2025-04-30
2,302,896 GBP2024-04-30
Fixed Assets
2,466,088 GBP2025-04-30
2,304,517 GBP2024-04-30
Debtors
1,140 GBP2025-04-30
1,140 GBP2024-04-30
Cash at bank and in hand
2,831 GBP2025-04-30
11,266 GBP2024-04-30
Current Assets
3,971 GBP2025-04-30
12,406 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-498,831 GBP2025-04-30
-412,852 GBP2024-04-30
Net Current Assets/Liabilities
-494,860 GBP2025-04-30
-400,446 GBP2024-04-30
Total Assets Less Current Liabilities
1,971,228 GBP2025-04-30
1,904,071 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-892,757 GBP2024-04-30
Net Assets/Liabilities
1,181,885 GBP2025-04-30
942,764 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
525,505 GBP2025-04-30
394,201 GBP2024-04-30
394,201 GBP2023-04-30
Retained earnings (accumulated losses)
656,280 GBP2025-04-30
548,463 GBP2024-04-30
Equity
1,181,885 GBP2025-04-30
942,764 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,461 GBP2024-04-30
Motor vehicles
7,403 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,864 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,395 GBP2025-04-30
13,869 GBP2024-04-30
Motor vehicles
7,381 GBP2025-04-30
7,374 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,776 GBP2025-04-30
21,243 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
526 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
533 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,066 GBP2025-04-30
1,592 GBP2024-04-30
Motor vehicles
22 GBP2025-04-30
29 GBP2024-04-30
Investment Property - Fair Value Model
2,465,000 GBP2025-04-30
2,302,896 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,140 GBP2025-04-30
1,140 GBP2024-04-30
Other Taxation & Social Security Payable
Current
27,653 GBP2025-04-30
17,145 GBP2024-04-30
Other Creditors
Current
471,178 GBP2025-04-30
395,707 GBP2024-04-30
Creditors
Current
498,831 GBP2025-04-30
412,852 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
689,993 GBP2025-04-30
892,757 GBP2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30

  • ADDINGTON PROPERTIES LIMITED
    Info
    Registered number 03187347
    3 Bath Road, Beckington, Frome, Somerset BA11 6SW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.