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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 5
  • 1
    Mottershaw, Ian John
    Director
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Mcnulty, Martin Thomas
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mcnulty, Martin
    Individual (16 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Martin Thomas Mcnulty
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Murray, Alfred Joseph
    Born in May 1942
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mr Alfred Joseph Murray
    Born in May 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-04-16 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-04-16 ~ 2003-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BETHLANE PROPERTIES LIMITED

Period: 2003-04-16 ~ now
Company number: 04737305
Registered name
BETHLANE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
1 GBP2024-04-30
Investment Property
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Fixed Assets - Investments
102 GBP2025-04-30
102 GBP2024-04-30
Fixed Assets
100,102 GBP2025-04-30
100,103 GBP2024-04-30
Debtors
29,885 GBP2025-04-30
79,363 GBP2024-04-30
Cash at bank and in hand
137,632 GBP2025-04-30
9,392 GBP2024-04-30
Current Assets
167,517 GBP2025-04-30
88,755 GBP2024-04-30
Net Current Assets/Liabilities
192,893 GBP2025-04-30
174,808 GBP2024-04-30
Total Assets Less Current Liabilities
292,995 GBP2025-04-30
274,911 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
292,895 GBP2025-04-30
274,811 GBP2024-04-30
Equity
292,995 GBP2025-04-30
274,911 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
557 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
557 GBP2025-04-30
555 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
100,000 GBP2024-04-30
Investments in group undertakings and participating interests
102 GBP2025-04-30
102 GBP2024-04-30
Other Debtors
Amounts falling due within one year
29,885 GBP2025-04-30
79,363 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
72 GBP2024-04-30
Corporation Tax Payable
Current
3,509 GBP2025-04-30
3,638 GBP2024-04-30
Other Creditors
Current
-28,885 GBP2025-04-30
-89,763 GBP2024-04-30
Creditors
Current
-25,376 GBP2025-04-30
-86,053 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • BETHLANE PROPERTIES LIMITED
    Info
    Registered number 04737305
    Willow Barn, Kenley, Shrewsbury SY5 6NR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BETHLANE PROPERTIES LIMITED
    S
    Registered number missing
    Willow Barn, Kenley, Shrewbury, Shropshire, England, SY5 6NR
    Limited Company
    CIF 1
  • BETHLANE PROPERTIES LIMITED
    S
    Registered number 04737305
    Willow Barn, Kenley, Shrewsbury, Shropshire, England, SY5 6NR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALTHOUSE VENTURE LIMITED
    06900784
    75 Aston Road, Shifnal, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SWAN VENTURES (IRONBRIDGE) LIMITED
    08579136
    75 Aston Road, Shifnal, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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