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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
    Blake, Jacqueline Lesley
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Blake, Jacqueline
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Blake
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blake, Simon Peter
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Blake
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Blake, Simon Peter
    Director
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 2
    O'rourke, John
    Director born in May 1956
    Individual
    Officer
    1998-08-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATHWICK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,186,583 GBP2024-08-31
1,401,583 GBP2023-08-31
Fixed Assets - Investments
120,936 GBP2024-08-31
Fixed Assets
1,307,519 GBP2024-08-31
1,401,583 GBP2023-08-31
Debtors
139,278 GBP2024-08-31
162,212 GBP2023-08-31
Cash at bank and in hand
66,937 GBP2024-08-31
6,390 GBP2023-08-31
Current Assets
206,215 GBP2024-08-31
168,602 GBP2023-08-31
Creditors
Current
154,018 GBP2024-08-31
8,319 GBP2023-08-31
Net Current Assets/Liabilities
52,197 GBP2024-08-31
160,283 GBP2023-08-31
Total Assets Less Current Liabilities
1,359,716 GBP2024-08-31
1,561,866 GBP2023-08-31
Creditors
Non-current
-463,336 GBP2024-08-31
-579,170 GBP2023-08-31
Net Assets/Liabilities
730,615 GBP2024-08-31
832,074 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Revaluation reserve
700,020 GBP2024-08-31
879,948 GBP2023-08-31
Retained earnings (accumulated losses)
30,593 GBP2024-08-31
-47,876 GBP2023-08-31
Equity
730,615 GBP2024-08-31
832,074 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,401,583 GBP2023-08-31
Plant and equipment
14,830 GBP2024-08-31
14,830 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,201,413 GBP2024-08-31
1,416,413 GBP2023-08-31
Property, Plant & Equipment - Disposals
-215,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,830 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,830 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
120,936 GBP2024-08-31
Cost valuation
120,936 GBP2024-08-31
Other Investments Other Than Loans
120,936 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2024-08-31
1,050 GBP2023-08-31
Other Debtors
Current
800 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
1,308 GBP2023-08-31
Prepayments/Accrued Income
Current
4,127 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
139,278 GBP2024-08-31
Amounts falling due within one year, Current
162,212 GBP2023-08-31
Corporation Tax Payable
Current
20,426 GBP2024-08-31
Other Creditors
Current
800 GBP2024-08-31
Accrued Liabilities
Current
2,528 GBP2024-08-31
8,319 GBP2023-08-31
Other Remaining Borrowings
More than five year, Non-current
463,336 GBP2024-08-31

  • BATHWICK PROPERTIES LIMITED
    Info
    Registered number 03608548
    Bathwick House London Road, Rickmansworth, Hertfordshire WD3 1JT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.