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 3
  • 1
    Watson, Gemma Louise
    Financial Services born in October 1976
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Michael John Andrew
    Investment Broker born in June 1963
    Individual (4795 offsprings)
    Officer
    2000-08-18 ~ now
    OF - director → CIF 0
    Smith, Michael John Andrew
    Individual (4795 offsprings)
    Officer
    2012-05-19 ~ now
    OF - secretary → CIF 0
  • 3
    21b, Charles Street, Bath, Bath And North East Somerset, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Howe, Nicholas
    Investment Advisor born in December 1974
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ 2001-01-15
    OF - director → CIF 0
  • 2
    Mainstone, Philippa Anne
    Investment Broker born in September 1967
    Individual
    Officer
    2000-11-13 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Williams, Christopher Martyn
    Business Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-12-23
    OF - director → CIF 0
  • 4
    Moxham, Anne Elizabeth
    Individual
    Officer
    2000-08-18 ~ 2000-10-19
    OF - secretary → CIF 0
  • 5
    Heppel, Louise Emma
    Business Administrator born in May 1970
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2012-05-19
    OF - director → CIF 0
    Heppel, Louise Emma
    Business Administrator
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2012-05-19
    OF - secretary → CIF 0
  • 6
    Mr Michael John Andrew Smith
    Born in June 1963
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-08-18
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-08-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BELGRAVE ASSET MANAGEMENT LTD

Previous name
MINORTRACK LIMITED - 2000-09-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
76,630 GBP2024-03-31
76,344 GBP2023-03-31
Debtors
Current
223,229 GBP2024-03-31
284,630 GBP2023-03-31
Cash at bank and in hand
776,883 GBP2024-03-31
570,300 GBP2023-03-31
Net Assets/Liabilities
962,022 GBP2024-03-31
821,196 GBP2023-03-31
Equity
Called up share capital
28,750 GBP2024-03-31
28,750 GBP2023-03-31
Retained earnings (accumulated losses)
933,272 GBP2024-03-31
792,446 GBP2023-03-31
Equity
962,022 GBP2024-03-31
821,196 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Furniture and fittings
12,109 GBP2024-03-31
15,129 GBP2023-03-31
Office equipment
28,148 GBP2024-03-31
27,365 GBP2023-03-31
Computers
18,261 GBP2024-03-31
44,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,518 GBP2024-03-31
162,051 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,020 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
-27,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-30,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
12,109 GBP2024-03-31
15,129 GBP2023-03-31
Office equipment
27,561 GBP2024-03-31
27,365 GBP2023-03-31
Computers
17,218 GBP2024-03-31
43,213 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,888 GBP2024-03-31
85,707 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
196 GBP2023-04-01 ~ 2024-03-31
Computers
1,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,020 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
-27,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
587 GBP2024-03-31
0 GBP2023-03-31
Computers
1,043 GBP2024-03-31
1,344 GBP2023-03-31
Amounts invested in assets
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,134 GBP2024-03-31
25,425 GBP2023-03-31
Other Debtors
Current
196,095 GBP2024-03-31
259,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,725 GBP2024-03-31
29,938 GBP2023-03-31
Corporation Tax Payable
Current
63,492 GBP2024-03-31
30,210 GBP2023-03-31
Other Creditors
Current
5,523 GBP2024-03-31
6,056 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
35,632 GBP2023-03-31

  • BELGRAVE ASSET MANAGEMENT LTD
    Info
    MINORTRACK LIMITED - 2000-09-20
    Registered number 03936094
    21b Charles Street, Bath BA1 1HX
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.