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
    Watkins, Philip Baden
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Watkins, Philip Baden
    Director
    Individual (15 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    New Dunn Business Park, Sling, Coleford, Gloucester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Spahiu, Diego
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Diego Spahiu
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2019-09-02 ~ 2023-08-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Zijlmans, Lynne Christina
    Property Owner born in April 1968
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Mr Jay Cian Watkins
    Born in September 2001
    Individual (4 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mr Philip Baden Watkins
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Drew, Simon John
    Engineer born in February 1971
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    James, Martyn Paul
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    1999-07-23 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    James, Dean Mark
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2002-01-18
    OF - Director → CIF 0
    James, Dean Mark
    Director
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Main Estate Office, New Dunn Business Park, Sling, Coleford, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    28,973 GBP2023-12-31
    Person with significant control
    2023-08-25 ~ 2024-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 1999-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVINCIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
70,147 GBP2023-07-31
37,780 GBP2022-07-31
Investment Property
2,085,000 GBP2023-07-31
1,855,000 GBP2022-07-31
Fixed Assets
2,155,147 GBP2023-07-31
1,892,780 GBP2022-07-31
Total Inventories
57,831 GBP2023-07-31
57,831 GBP2022-07-31
Debtors
212,886 GBP2023-07-31
184,900 GBP2022-07-31
Cash at bank and in hand
5 GBP2023-07-31
235 GBP2022-07-31
Current Assets
270,722 GBP2023-07-31
242,966 GBP2022-07-31
Creditors
Current
1,127,216 GBP2023-07-31
835,799 GBP2022-07-31
Net Current Assets/Liabilities
-856,494 GBP2023-07-31
-592,833 GBP2022-07-31
Total Assets Less Current Liabilities
1,298,653 GBP2023-07-31
1,299,947 GBP2022-07-31
Creditors
Non-current
924,150 GBP2023-07-31
1,033,793 GBP2022-07-31
Net Assets/Liabilities
374,503 GBP2023-07-31
266,154 GBP2022-07-31
Equity
Called up share capital
302,300 GBP2023-07-31
302,300 GBP2022-07-31
Share premium
64,350 GBP2023-07-31
64,350 GBP2022-07-31
Retained earnings (accumulated losses)
-12,909 GBP2023-07-31
108,742 GBP2022-07-31
Equity
374,503 GBP2023-07-31
266,154 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
175,693 GBP2023-07-31
130,947 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,546 GBP2023-07-31
93,167 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,379 GBP2022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,085,000 GBP2023-07-31
1,855,000 GBP2022-07-31
  • PROVINCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 03812010
    Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire GL16 8JD
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.