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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.

Parent entities and officers 10
  • 1
    Provan, Graeme David
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Mr Graeme David Provan
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Michael Rennie
    Accountant born in April 1950
    Individual (26 offsprings)
    Officer
    2001-03-12 ~ 2001-04-10
    OF - Director → CIF 0
    Smith, Michael Rennie
    Accountant
    Individual (26 offsprings)
    Officer
    2001-03-12 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Pring, Kate Verity Argent
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gathercole, Paul Trevor
    Accountant
    Individual (9 offsprings)
    Officer
    2001-04-10 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 5
    Belcher, Hilary Angela Argent
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Angela Argent Belcher
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Belcher, Edward Stephen Argent
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Edward Stephen Argent Belcher
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Whitehouse, Brian William James
    Director born in June 1936
    Individual (15 offsprings)
    Officer
    2001-03-12 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    Clifford, Abigail Clare Argent
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BATES FINANCE (SOUTHEND) LIMITED

Period: 2001-05-23 ~ now
Company number: 04177588
Registered names
BATES FINANCE (SOUTHEND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
412,043 GBP2024-12-31
428,408 GBP2023-12-31
Investment Property
4,651,544 GBP2024-12-31
3,975,000 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
5,063,887 GBP2024-12-31
4,403,708 GBP2023-12-31
Debtors
1,529,370 GBP2024-12-31
1,406,943 GBP2023-12-31
Current assets - Investments
10,616 GBP2024-12-31
526 GBP2023-12-31
Current Assets
1,539,986 GBP2024-12-31
1,407,469 GBP2023-12-31
Net Current Assets/Liabilities
-1,406,020 GBP2024-12-31
-830,974 GBP2023-12-31
Total Assets Less Current Liabilities
3,657,867 GBP2024-12-31
3,572,734 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,657,865 GBP2024-12-31
3,572,732 GBP2023-12-31
Equity
3,657,867 GBP2024-12-31
3,572,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
510,716 GBP2024-12-31
476,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,673 GBP2024-12-31
47,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
51,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
412,043 GBP2024-12-31
428,408 GBP2023-12-31
Investment Property - Fair Value Model
4,651,544 GBP2024-12-31
3,975,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
381 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,528,989 GBP2024-12-31
1,406,941 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,529,370 GBP2024-12-31
1,406,943 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,111 GBP2024-12-31
9,762 GBP2023-12-31
Corporation Tax Payable
Current
31,403 GBP2024-12-31
27,427 GBP2023-12-31
Other Creditors
Current
2,913,492 GBP2024-12-31
2,201,254 GBP2023-12-31
Creditors
Current
2,946,006 GBP2024-12-31
2,238,443 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BATES FINANCE (SOUTHEND) LIMITED
    Info
    WHITEHOUSE FIVE LIMITED - 2001-05-23
    Registered number 04177588
    First Floor County House, New London Road, Chelmsford CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • BATES FINANCE (SOUTHEND) LIMITED
    S
    Registered number 04177588
    Tunworth Old Rectory, Tunworth, Basingstoke, Hampshire, England, RG25 2NB
    CIF 1
  • BATES FINANCE (SOUTHEND) LIMITED
    S
    Registered number 04177588
    Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom, CM1 1LN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE BATES PROPERTY LLP
    OC327441
    Tunworth Old Rectory, Tunworth, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2007-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.