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
3
- 1
Ali, Musharif
Accountant born in October 1978Individual (3 offsprings)Officer
2004-09-12 ~ nowOF - director → CIF 0Ali, Musharif
AccountantIndividual (3 offsprings)Officer 2004-09-12 ~ nowOF - secretary → CIF 0Mr Musharif Ali
Born in October 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Waylat Ali
Born in July 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ali, Mubasher
Audit Manager born in March 1973Individual (4 offsprings)Officer 2004-09-12 ~ nowOF - director → CIF 0Mr Mubasher Ali
Born in March 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Lenehan, Philip John
Builder born in July 1957Individual (2 offsprings)Officer 2002-04-19 ~ 2004-09-12OF - director → CIF 0 - 2
Dutton, Anna Marie
Office Administration born in March 1963Individual (2 offsprings)Officer 2002-04-19 ~ 2004-09-12OF - director → CIF 0Dutton, Anna Marie
Office AdministrationIndividual (2 offsprings)Officer 2002-04-19 ~ 2004-09-12OF - secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-04-10 ~ 2002-04-19PE - nominee-secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2002-04-10 ~ 2002-04-19PE - nominee-director → CIF 0
Company in focus
BEDROK DEVELOPMENTS LIMITED
Previous names
WILTSHIRE PROPERTY DEVELOPMENT LIMITED - 2003-09-18
SPEED 9131 LIMITED - 2002-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
31,960 GBP2023-09-30
Investment Property
679,474 GBP2023-09-30
679,474 GBP2022-09-30
Fixed Assets
711,434 GBP2023-09-30
679,474 GBP2022-09-30
Total Inventories
1,354,431 GBP2023-09-30
567,556 GBP2022-09-30
Debtors
107,000 GBP2023-09-30
71,885 GBP2022-09-30
Cash at bank and in hand
161,152 GBP2023-09-30
702,244 GBP2022-09-30
Current Assets
1,622,583 GBP2023-09-30
1,341,685 GBP2022-09-30
Net Current Assets/Liabilities
1,210,123 GBP2023-09-30
734,639 GBP2022-09-30
Total Assets Less Current Liabilities
1,921,557 GBP2023-09-30
1,414,113 GBP2022-09-30
Net Assets/Liabilities
417,801 GBP2023-09-30
435,381 GBP2022-09-30
Equity
Called up share capital
30,250 GBP2023-09-30
30,250 GBP2022-09-30
Share premium
195,000 GBP2023-09-30
195,000 GBP2022-09-30
Retained earnings (accumulated losses)
192,551 GBP2023-09-30
210,131 GBP2022-09-30
Equity
417,801 GBP2023-09-30
435,381 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
42,450 GBP2023-09-30
2,500 GBP2022-09-30
Motor vehicles
39,950 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,490 GBP2023-09-30
2,500 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,990 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
31,960 GBP2023-09-30
Investment Property - Fair Value Model
679,474 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
107,000 GBP2023-09-30
71,885 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
23,863 GBP2023-09-30
Other Creditors
Current
388,597 GBP2023-09-30
607,046 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
966,677 GBP2023-09-30
466,903 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,250 GBP2023-09-30
Other Creditors
Non-current
511,829 GBP2023-09-30
511,829 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,250 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-17,580 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-17,580 GBP2022-10-01 ~ 2023-09-30
BEDROK DEVELOPMENTS LIMITED
InfoWILTSHIRE PROPERTY DEVELOPMENT LIMITED - 2003-09-18SPEED 9131 LIMITED - 2002-05-27Registered number 044130031053 London Road, Leigh-on-sea, Essex SS9 3JPPrivate Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
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.