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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 6
  • 1
    Campbell De Vere, David
    Director Finance born in April 1942
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2024-04-04
    OF - Director → CIF 0
    Campbell De Vere, David
    Finance/Marketing
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2024-04-04
    OF - Secretary → CIF 0
    Mr David Campbell De Vere
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Richard Anthony Barrett
    Born in June 1966
    Individual (16 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Barrett Bates
    Born in June 1966
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bates, John Anthony Barrett
    Marine Leisure born in February 1943
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    De Vere, Frederick Simon
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
    De Vere, Frederick Simon
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Simon De Vere
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BATES WHARF (SOUTHERN) LTD

Period: 1999-01-11 ~ now
Company number: 03693803
Registered name
BATES WHARF (SOUTHERN) LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
8,291 GBP2025-04-30
11,769 GBP2024-04-30
Total Inventories
1,994,587 GBP2025-04-30
2,151,956 GBP2024-04-30
Debtors
206,634 GBP2025-04-30
55,110 GBP2024-04-30
Cash at bank and in hand
35,255 GBP2025-04-30
50,809 GBP2024-04-30
Current Assets
2,236,476 GBP2025-04-30
2,257,875 GBP2024-04-30
Creditors
Current
1,876,681 GBP2025-04-30
1,762,033 GBP2024-04-30
Net Current Assets/Liabilities
359,795 GBP2025-04-30
495,842 GBP2024-04-30
Total Assets Less Current Liabilities
368,086 GBP2025-04-30
507,611 GBP2024-04-30
Net Assets/Liabilities
368,086 GBP2025-04-30
504,662 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
367,986 GBP2025-04-30
504,562 GBP2024-04-30
Equity
368,086 GBP2025-04-30
504,662 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,958 GBP2025-04-30
46,576 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,618 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,667 GBP2025-04-30
34,807 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,703 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,843 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
8,291 GBP2025-04-30
11,769 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,407 GBP2025-04-30
Current, Amounts falling due within one year
25,842 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
84,227 GBP2025-04-30
Current, Amounts falling due within one year
29,268 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
206,634 GBP2025-04-30
Current, Amounts falling due within one year
55,110 GBP2024-04-30
Trade Creditors/Trade Payables
Current
218,550 GBP2025-04-30
180,862 GBP2024-04-30
Other Taxation & Social Security Payable
Current
56,381 GBP2025-04-30
33,371 GBP2024-04-30
Other Creditors
Current
1,601,750 GBP2025-04-30
1,547,800 GBP2024-04-30
Trade Creditors/Trade Payables
326,209 GBP2025-04-30
851,827 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • BATES WHARF (SOUTHERN) LTD
    Info
    Registered number 03693803
    Bridge Wharf, Bridge Road, Chertsey, Surrey KT16 8LG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.