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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 4
  • 1
    Ball, Robin Mark
    Manager born in February 1949
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2003-02-18
    OF - Director → CIF 0
    Ball, Robin Mark
    Manager
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 2
    Mcphaden, Roderick John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Mr Roderick John Mcphaden
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-02 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-10-02 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEXTER DEVELOPMENTS LIMITED

Company number: 04551430
Registered name
BEXTER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
871 GBP2024-03-31
1,038 GBP2023-03-31
Investment Property
1,190,000 GBP2024-03-31
1,190,000 GBP2023-03-31
Fixed Assets
1,190,871 GBP2024-03-31
1,191,038 GBP2023-03-31
Debtors
1,155 GBP2024-03-31
1,086 GBP2023-03-31
Cash at bank and in hand
212,578 GBP2024-03-31
500,901 GBP2023-03-31
Current Assets
213,733 GBP2024-03-31
501,987 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,103 GBP2024-03-31
-40,695 GBP2023-03-31
Net Current Assets/Liabilities
195,630 GBP2024-03-31
461,292 GBP2023-03-31
Total Assets Less Current Liabilities
1,386,501 GBP2024-03-31
1,652,330 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
1,316,501 GBP2024-03-31
1,300,200 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,014,853 GBP2024-03-31
998,552 GBP2023-03-31
Equity
1,316,501 GBP2024-03-31
1,300,200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
445 GBP2024-03-31
1,279 GBP2023-03-31
Motor vehicles
17,996 GBP2024-03-31
17,996 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,441 GBP2024-03-31
19,275 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,279 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
144 GBP2024-03-31
1,001 GBP2023-03-31
Motor vehicles
17,426 GBP2024-03-31
17,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,570 GBP2024-03-31
18,237 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
144 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,001 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
301 GBP2024-03-31
278 GBP2023-03-31
Motor vehicles
570 GBP2024-03-31
760 GBP2023-03-31
Investment Property - Fair Value Model
1,190,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,155 GBP2024-03-31
1,086 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,294 GBP2024-03-31
18,716 GBP2023-03-31
Other Creditors
Current
12,809 GBP2024-03-31
21,979 GBP2023-03-31
Creditors
Current
18,103 GBP2024-03-31
40,695 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
282,130 GBP2023-03-31
  • BEXTER DEVELOPMENTS LIMITED
    Info
    Registered number 04551430
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.