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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 5
  • 1
    O'rourke, John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 2
    Blake, Simon Peter
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Blake, Simon Peter
    Director
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 2000-06-14
    OF - Secretary → CIF 0
    Mr Simon Peter Blake
    Born in May 1959
    Individual (10 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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATHWICK PROPERTIES LIMITED

Period: 1998-08-03 ~ now
Company number: 03608548
Registered name
BATHWICK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
971,583 GBP2025-08-31
1,186,583 GBP2024-08-31
Fixed Assets - Investments
120,936 GBP2025-08-31
120,936 GBP2024-08-31
Fixed Assets
1,092,519 GBP2025-08-31
1,307,519 GBP2024-08-31
Debtors
59,378 GBP2025-08-31
139,278 GBP2024-08-31
Cash at bank and in hand
128,760 GBP2025-08-31
66,937 GBP2024-08-31
Current Assets
188,138 GBP2025-08-31
206,215 GBP2024-08-31
Creditors
Current
147,519 GBP2025-08-31
154,018 GBP2024-08-31
Net Current Assets/Liabilities
40,619 GBP2025-08-31
52,197 GBP2024-08-31
Total Assets Less Current Liabilities
1,133,138 GBP2025-08-31
1,359,716 GBP2024-08-31
Creditors
Non-current
-347,502 GBP2025-08-31
-463,336 GBP2024-08-31
Net Assets/Liabilities
648,141 GBP2025-08-31
730,615 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
648,139 GBP2025-08-31
730,613 GBP2024-08-31
Equity
648,141 GBP2025-08-31
730,615 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,186,583 GBP2024-08-31
Plant and equipment
14,830 GBP2025-08-31
14,830 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
986,413 GBP2025-08-31
1,201,413 GBP2024-08-31
Property, Plant & Equipment - Disposals
-215,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,830 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,830 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,186,583 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
120,936 GBP2024-08-31
Other Investments Other Than Loans
120,936 GBP2025-08-31
120,936 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2025-08-31
1,250 GBP2024-08-31
Other Debtors
Current
800 GBP2024-08-31
Prepayments/Accrued Income
Current
4,127 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
59,378 GBP2025-08-31
Current, Amounts falling due within one year
139,278 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1 GBP2025-08-31
Corporation Tax Payable
Current
31,426 GBP2025-08-31
20,426 GBP2024-08-31
Other Creditors
Current
800 GBP2024-08-31
Accrued Liabilities
Current
4,831 GBP2025-08-31
2,528 GBP2024-08-31
Other Remaining Borrowings
More than five year, Non-current
347,502 GBP2025-08-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.