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 2
  • 1
    Williams, Matthew Thomas Mathieson
    Property Acquisitions Manager born in March 1974
    Individual (17 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Mathieson Williams
    Born in March 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Lucia
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Clement, Roger John
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BADMINTON ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,476,850 GBP2024-03-31
1,267,561 GBP2023-03-31
Total Inventories
286,483 GBP2024-03-31
286,483 GBP2023-03-31
Debtors
250,000 GBP2023-03-31
Cash at bank and in hand
30,355 GBP2024-03-31
3,640 GBP2023-03-31
Current Assets
316,838 GBP2024-03-31
540,123 GBP2023-03-31
Creditors
Current
1,041,749 GBP2024-03-31
1,069,290 GBP2023-03-31
Net Current Assets/Liabilities
-724,911 GBP2024-03-31
-529,167 GBP2023-03-31
Total Assets Less Current Liabilities
751,939 GBP2024-03-31
738,394 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
9,990 GBP2024-03-31
9,990 GBP2023-03-31
Retained earnings (accumulated losses)
741,849 GBP2024-03-31
728,304 GBP2023-03-31
Equity
751,939 GBP2024-03-31
738,394 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
250,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,450 GBP2024-03-31
60,776 GBP2023-03-31
Other Creditors
Current
1,035,299 GBP2024-03-31
1,008,514 GBP2023-03-31

Related profiles found in government register
  • BADMINTON ESTATES LIMITED
    Info
    Registered number 04529552
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • BADMINTON ESTATES LIMITED
    S
    Registered number 0459552
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    CIF 1
  • BADMINTON ESTATES LIMITED
    S
    Registered number 04529552
    44, The Pantiles, Tunbridge Wells, Kent, England, TN2 5TN
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,643,059 GBP2024-03-31
    Officer
    2014-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    2006-11-10 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.