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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 14
  • 1
    Sestakovskis, Edvins
    Born in December 1992
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Cronin, Victoria Clare
    Born in June 1978
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-12-28
    OF - Director → CIF 0
  • 3
    Hopkiss, Martin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Clifford Brian
    Individual (15 offsprings)
    Officer
    2001-12-28 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Malik, Shakeil
    Born in September 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Green, Brett
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Brett Green
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dyer, Trevor Raymond
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2008-08-26 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Gilmour, Nicola Mackay
    Born in May 1974
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-12-28
    OF - Director → CIF 0
    Gilmour, Nicola Mackay
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 9
    Ms Patricia Marie Perrone
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mr Wayne David Fowkes
    Born in February 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    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
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Director → CIF 0
    2000-08-25 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 13
    SIXTEEN CHURCH STREET NOMINEES LIMITED
    - now 02003939
    NEWFIELD POWERED STORAGE LIMITED - 1988-01-22
    16 Church Street, Rugby, Warwickshire
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2001-12-28 ~ 2010-06-08
    OF - Director → CIF 0
    2001-12-28 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 14
    1, Bank Street, Lutterworth, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARTRAM & CO (LUTTERWORTH) LIMITED

Period: 2010-06-01 ~ now
Company number: 04059700
Registered names
BARTRAM & CO (LUTTERWORTH) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
28,513 GBP2021-12-31
37,027 GBP2020-12-31
Debtors
-10,711 GBP2021-12-31
Cash at bank and in hand
52,971 GBP2021-12-31
81,401 GBP2020-12-31
Current Assets
42,260 GBP2021-12-31
81,401 GBP2020-12-31
Net Current Assets/Liabilities
-4,619 GBP2021-12-31
-15,710 GBP2020-12-31
Net Assets/Liabilities
23,894 GBP2021-12-31
21,317 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
23,794 GBP2021-12-31
21,217 GBP2020-12-31
Equity
23,894 GBP2021-12-31
21,317 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,215 GBP2021-12-31
6,215 GBP2020-12-31
Motor vehicles
43,700 GBP2021-12-31
43,700 GBP2020-12-31
Furniture and fittings
833 GBP2021-12-31
833 GBP2020-12-31
Computers
3,127 GBP2021-12-31
1,058 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
53,875 GBP2021-12-31
51,806 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,931 GBP2021-12-31
5,408 GBP2020-12-31
Motor vehicles
17,480 GBP2021-12-31
8,740 GBP2020-12-31
Furniture and fittings
556 GBP2021-12-31
278 GBP2020-12-31
Computers
1,395 GBP2021-12-31
353 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,362 GBP2021-12-31
14,779 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
523 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
8,740 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
278 GBP2021-01-01 ~ 2021-12-31
Computers
1,042 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,583 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
284 GBP2021-12-31
807 GBP2020-12-31
Motor vehicles
26,220 GBP2021-12-31
34,960 GBP2020-12-31
Furniture and fittings
277 GBP2021-12-31
555 GBP2020-12-31
Computers
1,732 GBP2021-12-31
705 GBP2020-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,150 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-15,861 GBP2021-12-31
Debtors
Amounts falling due within one year
-10,711 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,001 GBP2021-12-31
43,750 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,969 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
653 GBP2021-12-31
1,318 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,917 GBP2021-12-31
13,596 GBP2020-12-31
Other Creditors
Amounts falling due within one year
170 GBP2021-12-31
415 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
138 GBP2021-12-31
30,063 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
  • BARTRAM & CO (LUTTERWORTH) LIMITED
    Info
    EVESHAM FINANCIAL SERVICES LIMITED - 2010-06-01
    Registered number 04059700
    1 Bank Street, Lutterworth LE17 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-27
    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 March 2026 and licensed under the Open Government Licence v3.0.