logo
explain how to read the page

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 3
  • 1
    Provan, Graeme David
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Belcher, Hilary Angela Argent
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ now
    OF - Director → CIF 0
    Belcher, Hilary Angela Argent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Angela Argent Belcher
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Belcher, Edward Stephen Argent
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ now
    OF - Director → CIF 0
    Mr Edward Stephen Argent Belcher
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gathercole, Paul Trevor
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 2
    Skelton, Robert John
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Tolhurst, Wilfrid John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-12 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATES FINANCE LIMITED

Previous name
BATES FINANCE HOLDINGS LTD - 2009-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
402 GBP2024-12-31
677 GBP2023-12-31
Investment Property
635,000 GBP2024-12-31
635,000 GBP2023-12-31
Fixed Assets - Investments
994,749 GBP2024-12-31
641,528 GBP2023-12-31
Fixed Assets
1,630,151 GBP2024-12-31
1,277,205 GBP2023-12-31
Debtors
5,750,081 GBP2024-12-31
4,510,228 GBP2023-12-31
Cash at bank and in hand
10,458 GBP2024-12-31
95,974 GBP2023-12-31
Current Assets
5,760,539 GBP2024-12-31
4,606,202 GBP2023-12-31
Net Current Assets/Liabilities
4,285,253 GBP2024-12-31
4,331,038 GBP2023-12-31
Total Assets Less Current Liabilities
5,915,404 GBP2024-12-31
5,608,243 GBP2023-12-31
Net Assets/Liabilities
5,848,404 GBP2024-12-31
5,541,243 GBP2023-12-31
Equity
Called up share capital
781 GBP2024-12-31
781 GBP2023-12-31
Retained earnings (accumulated losses)
5,847,623 GBP2024-12-31
5,540,462 GBP2023-12-31
Equity
5,848,404 GBP2024-12-31
5,541,243 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
977 GBP2024-12-31
702 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
402 GBP2024-12-31
677 GBP2023-12-31
Investment Property - Fair Value Model
635,000 GBP2023-12-31
Other Investments Other Than Loans
994,749 GBP2024-12-31
641,528 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,920 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,741,161 GBP2024-12-31
4,510,228 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,750,081 GBP2024-12-31
4,510,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,469 GBP2024-12-31
87 GBP2023-12-31
Corporation Tax Payable
Current
65,750 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-668 GBP2024-12-31
376 GBP2023-12-31
Other Creditors
Current
1,408,735 GBP2024-12-31
274,701 GBP2023-12-31
Creditors
Non-current
1,475,286 GBP2024-12-31
Current
275,164 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,100 shares2024-12-31
78,100 shares2023-12-31

  • BATES FINANCE LIMITED
    Info
    BATES FINANCE HOLDINGS LTD - 2009-12-23
    Registered number 03562178
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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