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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.

Parent entities and officers 11
  • 1
    Sutlow, Derrick James
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Tily, Matthew David Roy
    Company Director born in December 1986
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Tily, Katrina Louise Elizabeth
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Miss Katrina Louise Elizabeth Tily
    Born in July 1988
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 4
    Tily, Paul Anthony
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Tily, Paul Anthony
    Company Director
    Individual (18 offsprings)
    Officer
    2004-08-27 ~ 2013-09-03
    OF - Secretary → CIF 0
    Mr Paul Anthony Tily
    Born in October 1956
    Individual (18 offsprings)
    Person with significant control
    2017-02-15 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Powell, Ashley James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Sutlow, Teresa
    Individual (1 offspring)
    Officer
    2013-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Draper, Richard Harry John
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 8
    Tily, Jolyon Charles
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Jolyon Charles William Tily
    Born in July 1991
    Individual (8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Antrobus, Kathryn Elizabeth
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-12-29
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATHURST LIMITED

Period: 2003-02-24 ~ now
Company number: 04676668
Registered name
BATHURST LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
68100 - Buying And Selling Of Own Real Estate
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
83,505 GBP2025-04-30
551,034 GBP2024-04-30
Fixed Assets - Investments
110,000 GBP2025-04-30
110,000 GBP2024-04-30
Fixed Assets
193,505 GBP2025-04-30
661,034 GBP2024-04-30
Total Inventories
5,430,683 GBP2025-04-30
4,907,911 GBP2024-04-30
Debtors
26,313 GBP2025-04-30
287,791 GBP2024-04-30
Cash at bank and in hand
112,215 GBP2025-04-30
304,353 GBP2024-04-30
Creditors
Current
690,408 GBP2025-04-30
303,499 GBP2024-04-30
Net Current Assets/Liabilities
4,878,803 GBP2025-04-30
Total Assets Less Current Liabilities
5,072,308 GBP2025-04-30
5,857,590 GBP2024-04-30
Net Assets/Liabilities
2,710,006 GBP2025-04-30
3,358,043 GBP2024-04-30
Equity
Called up share capital
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Capital redemption reserve
445,000 GBP2025-04-30
445,000 GBP2024-04-30
Equity
2,710,006 GBP2025-04-30
3,358,043 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
Finished Goods/Goods for Resale
4,265,917 GBP2025-04-30
3,969,390 GBP2024-04-30
Value of work in progress
1,164,766 GBP2025-04-30
938,521 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
84,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
154,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 3 ordinary share
154,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BATHURST LIMITED
    Info
    Registered number 04676668
    Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud GL5 2BX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • BATHURST LIMITED
    S
    Registered number 04676668
    Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, England, GL5 2BX
    Private Limited Company in England And Wales, England
    CIF 1
  • BATHURST LTD
    S
    Registered number 04676668
    C/o Stroud Accountancy & Taxation Services, Edgehill, Oakridge Lynch, Stroud, England, GL6 7NY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATTS MONITORS LIMITED
    08501849
    1 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SPRINGFIELD INVESTMENTS LIMITED
    00609042
    Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud, England
    Active Corporate (9 parents)
    Person with significant control
    2025-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.