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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 5
  • 1
    Young, John
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 2
    Pirie, Philip Richard
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 3
    Pirie, Jonathan William Bancroft
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Bancroft Pirie
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pirie, Fleur
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Secretary → CIF 0
    Ms Fleur Pirie
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
    2002-03-04 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANCROFT HEATH LIMITED

Period: 2002-03-04 ~ now
Company number: 04386309
Registered name
BANCROFT HEATH LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
101,689 GBP2025-03-31
28,872 GBP2024-03-31
Debtors
Current
1,101,433 GBP2025-03-31
1,380,332 GBP2024-03-31
Cash at bank and in hand
1,929 GBP2025-03-31
140,373 GBP2024-03-31
Net Assets/Liabilities
631,154 GBP2025-03-31
483,876 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
631,152 GBP2025-03-31
483,875 GBP2024-03-31
Equity
631,154 GBP2025-03-31
483,876 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,619 GBP2025-03-31
18,470 GBP2024-03-31
Vehicles
180,596 GBP2025-03-31
76,546 GBP2024-03-31
Office equipment
9,021 GBP2025-03-31
10,252 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
206,236 GBP2025-03-31
105,268 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,851 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,619 GBP2025-03-31
18,470 GBP2024-03-31
Vehicles
81,815 GBP2025-03-31
50,973 GBP2024-03-31
Office equipment
6,113 GBP2025-03-31
6,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,547 GBP2025-03-31
76,396 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Vehicles
30,842 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,851 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,205 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
673 GBP2025-03-31
388,649 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,674 GBP2025-03-31
9,037 GBP2024-03-31
Other Debtors
Current
434,832 GBP2025-03-31
397,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
9,436 GBP2024-03-31
Trade Creditors/Trade Payables
Current
212,449 GBP2025-03-31
619,269 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,120 GBP2025-03-31
15,628 GBP2024-03-31
Other Creditors
Current
60,534 GBP2025-03-31
254,827 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
12,231 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,039 GBP2025-03-31
13,277 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
  • BANCROFT HEATH LIMITED
    Info
    Registered number 04386309
    Unit 15 Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.