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
Halliwell, Ian Christopher
Director born in May 1966Individual (8 offsprings)Officer
2025-03-28 ~ nowOF - Director → CIF 0 - 2
Pullen, Mark David
Director born in December 1977Individual (19 offsprings)Officer 2025-03-28 ~ nowOF - Director → CIF 0 - 3
Churchfields, Westbury Hill, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Dunkley, Michael Robert Paul
Accountant born in March 1960Individual (9 offsprings)Officer 2002-05-21 ~ 2002-08-05OF - Director → CIF 0 - 2
Isaac, Lynda Winifred
Carer born in April 1951Individual (9 offsprings)Officer 2002-08-05 ~ 2015-01-14OF - Director → CIF 0 - 3
Griffiths, Jane
Director born in June 1959Individual (2 offsprings)Officer 2023-05-06 ~ 2025-03-28OF - Director → CIF 0Griffiths, Jane
Individual (2 offsprings)Officer 2023-05-06 ~ 2025-03-28OF - Secretary → CIF 0Ms Jane Griffiths
Born in June 1959Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2025-03-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Osborne, John William
Director born in January 1955Individual (2 offsprings)Officer 2002-05-21 ~ 2025-03-03OF - Director → CIF 0Osborne, John William
DirectorIndividual (2 offsprings)Officer 2002-05-21 ~ 2023-05-05OF - Secretary → CIF 0Mr John William Osborne
Born in January 1955Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2025-03-03PE - 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 - 516 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-05-21 ~ 2002-05-21PE - Nominee Director → CIF 0
- 616 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-05-21 ~ 2002-05-21PE - Nominee Secretary → CIF 0
Company in focus
FILWOOD PROPERTY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,485,332 GBP2024-03-31
2,485,363 GBP2023-03-31
Fixed Assets - Investments
600 GBP2024-03-31
600 GBP2023-03-31
Fixed Assets
2,485,932 GBP2024-03-31
2,485,963 GBP2023-03-31
Debtors
12,622 GBP2024-03-31
40,754 GBP2023-03-31
Cash at bank and in hand
31,223 GBP2024-03-31
100,560 GBP2023-03-31
Current Assets
43,845 GBP2024-03-31
141,314 GBP2023-03-31
Net Current Assets/Liabilities
-795,941 GBP2024-03-31
-699,667 GBP2023-03-31
Total Assets Less Current Liabilities
1,689,991 GBP2024-03-31
1,786,296 GBP2023-03-31
Creditors
Non-current
-872,156 GBP2024-03-31
-945,190 GBP2023-03-31
Net Assets/Liabilities
733,142 GBP2024-03-31
776,740 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
-50 GBP2024-03-31
-50 GBP2023-03-31
Revaluation reserve
190,086 GBP2024-03-31
190,086 GBP2023-03-31
Retained earnings (accumulated losses)
543,006 GBP2024-03-31
586,604 GBP2023-03-31
Equity
733,142 GBP2024-03-31
776,740 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,307,463 GBP2023-03-31
Improvements to leasehold property
177,778 GBP2023-03-31
Plant and equipment
1,260 GBP2023-03-31
Computers
600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,487,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169 GBP2024-03-31
1,138 GBP2023-03-31
Computers
600 GBP2024-03-31
600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,769 GBP2024-03-31
1,738 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,307,463 GBP2024-03-31
2,307,463 GBP2023-03-31
Improvements to leasehold property
177,778 GBP2024-03-31
177,778 GBP2023-03-31
Plant and equipment
91 GBP2024-03-31
122 GBP2023-03-31
Other Debtors
Current
8,775 GBP2024-03-31
34,016 GBP2023-03-31
Prepayments/Accrued Income
Current
3,847 GBP2024-03-31
6,738 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,622 GBP2024-03-31
40,754 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
78,785 GBP2024-03-31
50,113 GBP2023-03-31
Corporation Tax Payable
Current
804 GBP2023-03-31
Other Creditors
Current
8,160 GBP2024-03-31
7,684 GBP2023-03-31
Accrued Liabilities
Current
6,159 GBP2024-03-31
8,374 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
872,156 GBP2024-03-31
945,190 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
78,785 GBP2024-03-31
50,113 GBP2023-03-31
Between two and five year, Non-current
268,658 GBP2024-03-31
Non-current, Between two and five year
182,642 GBP2023-03-31
Secured
950,941 GBP2024-03-31
995,303 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-42,598 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-42,598 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 04443251
FILWOOD PROPERTY LIMITED
InfoC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NLPrivate Limited Company incorporated on 2002-05-21 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 FILWOOD PROPERTY LIMITED
SRegistered number 04443251Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JYLimited in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Woodlands Grange, Woodlands Lane, Bradley Stoke, BristolDissolved Corporate (3 parents)Profit/Loss (Company account)-3,515 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-07-01 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.