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
    Bridbury, Benjamin James
    Director born in March 1994
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bridbury, Anna Rose
    Company Director born in June 1996
    Individual (6 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bridbury, Simon Sebastian
    Chartered Surveyor born in March 1961
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
    Bridbury, Simon Sebastian
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Bridbury, Katherine Natalie
    Housewife born in January 1965
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
  • 5
    3 Stoneyfield, Hedgerley Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -856,656 GBP2024-06-30
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dillon, Roland John
    Developer born in March 1947
    Individual
    Officer
    1997-02-13 ~ 1997-12-10
    OF - Director → CIF 0
    Dillon, Roland John
    Developer
    Individual
    Officer
    1997-02-13 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 2
    Norrie, John Mitchell
    Developer born in October 1943
    Individual
    Officer
    1997-02-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 3
    Bridbury, Anthony Randolph
    Retired born in October 1924
    Individual
    Officer
    1997-12-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    SIMON BRIDBURY PROPERTIES (ST. ALBANS) LIMITED - now
    BORNGREAT LIMITED - 1994-10-11
    3 Stoneyfield, Hedgerley Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,203,876 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-22 ~ 1997-02-13
    PE - Nominee Director → CIF 0
    1997-01-22 ~ 1997-02-13
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-01-22 ~ 1997-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON BRIDBURY DEVELOPMENTS LIMITED

Previous names
PARQUE DEL SOL DEVELOPMENT LIMITED - 1997-11-27
CAMWICH LIMITED - 1997-02-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
2,900,000 GBP2024-06-30
3,248,977 GBP2023-06-30
Debtors
212,531 GBP2024-06-30
156,537 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,021,044 GBP2024-06-30
-3,146,044 GBP2023-06-30
Net Current Assets/Liabilities
-2,808,513 GBP2024-06-30
-2,989,507 GBP2023-06-30
Total Assets Less Current Liabilities
91,487 GBP2024-06-30
259,470 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
-261,733 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
353,120 GBP2024-06-30
259,370 GBP2023-06-30
Equity
91,487 GBP2024-06-30
259,470 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,900,000 GBP2024-06-30
3,248,977 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
187,531 GBP2024-06-30
131,537 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
212,531 GBP2024-06-30
156,537 GBP2023-06-30
Amounts owed to group undertakings
Current
2,971,690 GBP2024-06-30
3,096,565 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,417 GBP2024-06-30
10,542 GBP2023-06-30
Other Creditors
Current
38,937 GBP2024-06-30
38,937 GBP2023-06-30
Creditors
Current
3,021,044 GBP2024-06-30
3,146,044 GBP2023-06-30

  • SIMON BRIDBURY DEVELOPMENTS LIMITED
    Info
    PARQUE DEL SOL DEVELOPMENT LIMITED - 1997-11-27
    CAMWICH LIMITED - 1997-02-14
    Registered number 03306005
    3 Stoneyfield, Hedgerley Lane, Gerrards Cross, Buckinghamshire SL9 7LU
    Private Limited Company incorporated on 1997-01-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.