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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 8
  • 1
    Baskcomb, Rupert Justinian
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    1999-05-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Rupert Justinian Baskcomb
    Born in June 1961
    Individual (21 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Hilary Ann
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Kirkham, Kathryn Lucy
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Miss Kathryn Lucy Kirkham
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fielding, Alan
    Accountant born in October 1946
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Jones, Richard Daniels
    Chartered Surveyor born in June 1963
    Individual (28 offsprings)
    Officer
    1999-05-07 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Richard Daniel Jones
    Born in June 1963
    Individual (28 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-04-22
    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
  • 6
    Taylor, Mark
    Commercial Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Mark Taylor
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ 2024-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-21 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-21 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANTHAM PROPERTIES LIMITED

Period: 1999-06-02 ~ now
Company number: 03755411
Registered names
BANTHAM PROPERTIES LIMITED - now
NEXTPLANE LIMITED - 1999-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-27
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-27
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-27
0 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-27
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-27
0 GBP2023-04-30
Total Inventories
0 GBP2024-04-27
0 GBP2023-04-30
Debtors
57,353 GBP2024-04-27
47,148 GBP2023-04-30
Cash at bank and in hand
2,532 GBP2024-04-27
2,010 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-27
0 GBP2023-04-30
Current Assets
59,885 GBP2024-04-27
49,158 GBP2023-04-30
Creditors
Amounts falling due within one year
-44,451 GBP2024-04-27
-36,436 GBP2023-04-30
Net Current Assets/Liabilities
15,434 GBP2024-04-27
12,722 GBP2023-04-30
Total Assets Less Current Liabilities
15,434 GBP2024-04-27
12,722 GBP2023-04-30
Creditors
Amounts falling due after one year
-11,919 GBP2024-04-27
-9,933 GBP2023-04-30
Net Assets/Liabilities
3,515 GBP2024-04-27
2,789 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-27
100 GBP2023-04-30
Share premium
0 GBP2024-04-27
0 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-27
0 GBP2023-04-30
Retained earnings (accumulated losses)
3,415 GBP2024-04-27
2,689 GBP2023-04-30
Equity
3,515 GBP2024-04-27
2,789 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-27
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BANTHAM PROPERTIES LIMITED
    Info
    NEXTPLANE LIMITED - 1999-06-02
    Registered number 03755411
    Schott House, Drummond Road, Stafford ST16 3EL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BANTHAM PROPERTIES LIMITED
    S
    Registered number missing
    Owl House, Broad Road, Hambrook, Chichester, England, PO18 8RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OWL BAY ESTATES LIMITED
    - now 05760326
    1 DENMARK AVENUE LIMITED - 2007-10-15
    7 St Petersgate, Stockport
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-03-28 ~ 2018-10-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.