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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 11
  • 1
    Nagel, Johan Helmut
    Visual Merchandise Consultant born in November 1954
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    Dyson, Neil Henry
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Timothy Alan
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
    Matthews, Timothy Alan
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Alan Matthews
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butcher, John Anthony
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Mrs Sally Matthews
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2018-10-23 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Butcher, Carol Ann
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Georgeson, Richard Middleton
    Engineer born in September 1938
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    O'malley, Sean Francis
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Mr Sean Francis O'malley
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 10
    BWD PROPERTY LIMITED
    08405576
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGE WORKS DEVELOPMENT LIMITED

Period: 2001-08-07 ~ now
Company number: 04266432
Registered name
BRIDGE WORKS DEVELOPMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2025-08-31
2,500,000 GBP2024-08-31
Debtors
195 GBP2025-08-31
13,616 GBP2024-08-31
Cash at bank and in hand
11,166 GBP2025-08-31
34,678 GBP2024-08-31
Current Assets
11,361 GBP2025-08-31
48,294 GBP2024-08-31
Creditors
Current
105,697 GBP2025-08-31
134,742 GBP2024-08-31
Net Current Assets/Liabilities
-94,336 GBP2025-08-31
-86,448 GBP2024-08-31
Total Assets Less Current Liabilities
2,405,664 GBP2025-08-31
2,413,552 GBP2024-08-31
Creditors
Non-current
-940 GBP2025-08-31
-10,940 GBP2024-08-31
Net Assets/Liabilities
2,284,738 GBP2025-08-31
2,282,626 GBP2024-08-31
Equity
Called up share capital
1,002 GBP2025-08-31
1,002 GBP2024-08-31
Capital redemption reserve
243,795 GBP2025-08-31
243,795 GBP2024-08-31
Retained earnings (accumulated losses)
1,079,472 GBP2025-08-31
1,077,360 GBP2024-08-31
Equity
2,284,738 GBP2025-08-31
2,282,626 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
2,500,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
195 GBP2025-08-31
13,616 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,028 GBP2024-08-31
Other Taxation & Social Security Payable
Current
29,953 GBP2025-08-31
54,275 GBP2024-08-31
Other Creditors
Current
65,744 GBP2025-08-31
62,439 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
940 GBP2025-08-31
10,940 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
92,112 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
92,112 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
-90,000 GBP2024-09-01 ~ 2025-08-31

  • BRIDGE WORKS DEVELOPMENT LIMITED
    Info
    Registered number 04266432
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.