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
    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 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Blake, Simon Peter
    Director 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 - 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
  • 4
    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
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
1,401,583 GBP2023-08-31
1,401,583 GBP2022-08-31
Debtors
162,212 GBP2023-08-31
169,221 GBP2022-08-31
Cash at bank and in hand
6,390 GBP2023-08-31
7,254 GBP2022-08-31
Current Assets
168,602 GBP2023-08-31
176,475 GBP2022-08-31
Creditors
Current
8,319 GBP2023-08-31
8,648 GBP2022-08-31
Net Current Assets/Liabilities
160,283 GBP2023-08-31
167,827 GBP2022-08-31
Total Assets Less Current Liabilities
1,561,866 GBP2023-08-31
1,569,410 GBP2022-08-31
Creditors
Non-current
-579,170 GBP2023-08-31
-579,170 GBP2022-08-31
Net Assets/Liabilities
832,074 GBP2023-08-31
839,618 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
879,948 GBP2023-08-31
879,948 GBP2022-08-31
Retained earnings (accumulated losses)
-47,876 GBP2023-08-31
-40,332 GBP2022-08-31
Equity
832,074 GBP2023-08-31
839,618 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,830 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,416,413 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,830 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,830 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,050 GBP2023-08-31
1,050 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
1,308 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
162,212 GBP2023-08-31
169,221 GBP2022-08-31
Corporation Tax Payable
Current
1,308 GBP2022-08-31
Accrued Liabilities
Current
8,319 GBP2023-08-31
7,340 GBP2022-08-31

  • BATHWICK PROPERTIES LIMITED
    Info
    Registered number 03608548
    Bathwick House London Road, Rickmansworth, Hertfordshire WD3 1JT
    Private Limited Company incorporated on 1998-08-03 (26 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.