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 1
  • Edwards, Caroline Tassier, Mrs.
    Chartered Surveyor born in August 1962
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
    Edwards, Caroline Tassier, Mrs.
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Secretary → CIF 0
    Mrs. Caroline Tassier Edwards
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Edwards, Mark William
    Insurance Underwriter born in August 1960
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Mark William Edwards
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-02 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-02 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLYTHEWOOD PROPERTIES LIMITED

Previous name
DUEBERRY LTD - 2000-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
275 GBP2023-03-31
367 GBP2022-03-31
Investment Property
1,997,500 GBP2023-03-31
2,607,500 GBP2022-03-31
Fixed Assets
1,997,775 GBP2023-03-31
2,607,867 GBP2022-03-31
Debtors
Current
13,851 GBP2023-03-31
6,291 GBP2022-03-31
Cash at bank and in hand
64,061 GBP2023-03-31
63,450 GBP2022-03-31
Current Assets
77,912 GBP2023-03-31
69,741 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,586,703 GBP2023-03-31
-2,792,433 GBP2022-03-31
Net Current Assets/Liabilities
-1,508,791 GBP2023-03-31
-2,722,692 GBP2022-03-31
Total Assets Less Current Liabilities
488,984 GBP2023-03-31
-114,825 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-398,148 GBP2023-03-31
Net Assets/Liabilities
62,929 GBP2023-03-31
-114,895 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-20,683 GBP2023-03-31
-126,364 GBP2022-03-31
Equity
62,929 GBP2023-03-31
-114,895 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,214 GBP2023-03-31
1,214 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
847 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
939 GBP2023-03-31
Property, Plant & Equipment
Office equipment
275 GBP2023-03-31
367 GBP2022-03-31
Other Debtors
Current
300 GBP2023-03-31
300 GBP2022-03-31
Prepayments/Accrued Income
Current
13,551 GBP2023-03-31
5,991 GBP2022-03-31
Bank Borrowings
Current
870,000 GBP2022-03-31
Corporation Tax Payable
Current
219 GBP2023-03-31
412 GBP2022-03-31
Other Creditors
Current
1,579,927 GBP2023-03-31
1,911,621 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
6,557 GBP2023-03-31
10,400 GBP2022-03-31
Creditors
Current
1,586,703 GBP2023-03-31
2,792,433 GBP2022-03-31
Bank Borrowings
Non-current
398,148 GBP2023-03-31
Net Deferred Tax Liability/Asset
27,907 GBP2023-03-31
70 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,837 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
70 GBP2023-03-31
70 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • BLYTHEWOOD PROPERTIES LIMITED
    Info
    DUEBERRY LTD - 2000-09-20
    Registered number 03938016
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2000-03-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.