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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 9
  • 1
    Osborne, John William
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2025-03-03
    OF - Director → CIF 0
    Osborne, John William
    Director
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2023-05-05
    OF - Secretary → CIF 0
    Mr John William Osborne
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunkley, Michael Robert Paul
    Accountant born in March 1960
    Individual (20 offsprings)
    Officer
    2002-05-21 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Halliwell, Ian Christopher
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Isaac, Lynda Winifred
    Carer born in April 1951
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Pullen, Mark David
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Jane
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2023-05-06 ~ 2025-03-28
    OF - Director → CIF 0
    Griffiths, Jane
    Individual (5 offsprings)
    Officer
    2023-05-06 ~ 2025-03-28
    OF - Secretary → CIF 0
    Ms Jane Griffiths
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SOMAX HOLDINGS LTD
    16324009
    Churchfields, Westbury Hill, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILWOOD PROPERTY LIMITED

Period: 2002-05-21 ~ now
Company number: 04443251
Registered name
FILWOOD PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,817,000 GBP2025-03-31
2,485,332 GBP2024-03-31
Fixed Assets - Investments
600 GBP2024-03-31
Fixed Assets
2,817,000 GBP2025-03-31
2,485,932 GBP2024-03-31
Debtors
Current
25,644 GBP2025-03-31
12,622 GBP2024-03-31
Cash at bank and in hand
53,404 GBP2025-03-31
31,223 GBP2024-03-31
Current Assets
79,048 GBP2025-03-31
43,845 GBP2024-03-31
Net Current Assets/Liabilities
-824,848 GBP2025-03-31
-795,941 GBP2024-03-31
Total Assets Less Current Liabilities
1,992,152 GBP2025-03-31
1,689,991 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-872,156 GBP2024-03-31
Net Assets/Liabilities
981,506 GBP2025-03-31
733,142 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,307,463 GBP2024-03-31
Other
177,778 GBP2024-03-31
Plant and equipment
1,260 GBP2025-03-31
1,260 GBP2024-03-31
Office equipment
600 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,818,860 GBP2025-03-31
2,487,101 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
363,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
Other
-31,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,817,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,260 GBP2025-03-31
1,169 GBP2024-03-31
Office equipment
600 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,860 GBP2025-03-31
1,769 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,817,000 GBP2025-03-31
Owned/Freehold, Land and buildings
2,307,463 GBP2024-03-31
Other
177,778 GBP2024-03-31
Plant and equipment
91 GBP2024-03-31
Investments in Subsidiaries
600 GBP2024-03-31
Cost valuation
600 GBP2024-03-31
Amounts Owed By Related Parties
10,652 GBP2025-03-31
Other Debtors
8,775 GBP2025-03-31
8,775 GBP2024-03-31
Prepayments
6,217 GBP2025-03-31
3,847 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
25,644 GBP2025-03-31
Current, Amounts falling due within one year
12,622 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
78,785 GBP2024-03-31
Amounts Owed to Related Parties
797,375 GBP2025-03-31
746,682 GBP2024-03-31
Other Creditors
8,160 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
872,156 GBP2024-03-31
Bank Borrowings
Current
78,786 GBP2025-03-31
78,785 GBP2024-03-31
Non-current
824,304 GBP2025-03-31
872,156 GBP2024-03-31
Related profiles found in government register
  • FILWOOD PROPERTY LIMITED
    Info
    Registered number 04443251
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • FILWOOD PROPERTY LIMITED
    S
    Registered number 04443251
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEDARLEIGH LIMITED
    03976528
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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