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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Peter Mayo
    Individual (3 offsprings)
    Insolvency
    2016-07-05 ~ 2016-10-13
    IP - (Case 1) receiver-manager → CIF 0
    2016-07-06 ~ 2016-10-14
    IP - (Case 2) receiver-manager → CIF 0
  • 2
    Victoria Clare Margaret Liddell
    Individual (3 offsprings)
    Insolvency
    2016-07-05 ~ 2016-10-13
    IP - (Case 1) receiver-manager → CIF 0
    2016-07-06 ~ 2016-10-14
    IP - (Case 2) receiver-manager → CIF 0
  • 3
    Spahiu, Diego
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Diego Spahiu
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    2019-09-02 ~ 2023-08-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Jay Cian Watkins
    Born in September 2001
    Individual (7 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-08-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
  • 5
    Zijlmans, Lynne Christina
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    James, Martyn Paul
    Born in August 1966
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    James, Dean Mark
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1999-07-23 ~ 2002-01-18
    OF - Director → CIF 0
    James, Dean Mark
    Individual (6 offsprings)
    Officer
    1999-07-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Drew, Simon John
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2006-07-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Watkins, Philip Baden
    Born in December 1965
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Watkins, Philip Baden
    Individual (34 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Philip Baden Watkins
    Born in December 1965
    Individual (34 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-07-22 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-07-22 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 12
    FRED WATKINS (ESTATES) LIMITED
    00567031
    New Dunn Business Park, Sling, Coleford, Gloucester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BEAUFORT PROPERTY HOLDINGS LTD
    14346204
    Main Estate Office, New Dunn Business Park, Sling, Coleford, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-25 ~ 2024-08-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROVINCIAL DEVELOPMENTS LIMITED

Period: 1999-07-22 ~ now
Company number: 03812010
Registered name
PROVINCIAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,593 GBP2024-07-31
70,147 GBP2023-07-31
Investment Property
1,415,000 GBP2024-07-31
2,085,000 GBP2023-07-31
Fixed Assets
1,440,593 GBP2024-07-31
2,155,147 GBP2023-07-31
Total Inventories
57,831 GBP2024-07-31
57,831 GBP2023-07-31
Debtors
250,487 GBP2024-07-31
212,886 GBP2023-07-31
Cash at bank and in hand
5 GBP2023-07-31
Current Assets
308,318 GBP2024-07-31
270,722 GBP2023-07-31
Creditors
Current
1,683,097 GBP2024-07-31
1,127,216 GBP2023-07-31
Net Current Assets/Liabilities
-1,374,779 GBP2024-07-31
-856,494 GBP2023-07-31
Total Assets Less Current Liabilities
65,814 GBP2024-07-31
1,298,653 GBP2023-07-31
Creditors
Non-current
23,186 GBP2024-07-31
924,150 GBP2023-07-31
Net Assets/Liabilities
42,628 GBP2024-07-31
374,503 GBP2023-07-31
Equity
Called up share capital
302,300 GBP2024-07-31
302,300 GBP2023-07-31
Share premium
64,350 GBP2024-07-31
64,350 GBP2023-07-31
Retained earnings (accumulated losses)
-106,223 GBP2024-07-31
-12,909 GBP2023-07-31
Equity
42,628 GBP2024-07-31
374,503 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
170,246 GBP2024-07-31
175,693 GBP2023-07-31
Property, Plant & Equipment - Disposals
-5,447 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,653 GBP2024-07-31
105,546 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,409 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,689 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
1,415,000 GBP2024-07-31
2,085,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-670,000 GBP2023-08-01 ~ 2024-07-31
Total Borrowings
Secured
910,500 GBP2024-07-31
940,312 GBP2023-07-31
  • 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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.