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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
Active 2
  • 1
    O'brien, Paul Dean
    Born in March 1966
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Paul Dean O'brien
    Born in March 1966
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Shaun Thomas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Penhaligon, Raymond John Percy
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Farrell, Tina
    Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 3
    Farrell, Nigel David
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2011-02-28
    OF - Director → CIF 0
    Farrell, Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-06-16 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-06-16 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 6
    MANDER DUFFILL LIMITED - now
    DUTTON MANDER DUFFILL LIMITED - 2014-05-20
    CARTER DUTTON UK LIMITED - 2009-10-23
    icon of address65 St Mary Street, Chippenham, Wilts
    Active Corporate (5 parents)
    Equity (Company account)
    1,781,815 GBP2024-10-31
    Officer
    2004-12-15 ~ 2009-06-15
    PE - Director → CIF 0
    2011-06-30 ~ 2011-06-30
    PE - Director → CIF 0
parent relation
Company in focus

BADGWORTH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
506,251 GBP2024-06-30
506,251 GBP2023-06-30
Debtors
247,046 GBP2024-06-30
251,260 GBP2023-06-30
Current assets - Investments
1,507,500 GBP2024-06-30
1,507,500 GBP2023-06-30
Creditors
Current
2,012,948 GBP2024-06-30
2,017,833 GBP2023-06-30
Net Current Assets/Liabilities
-258,402 GBP2024-06-30
Total Assets Less Current Liabilities
247,849 GBP2024-06-30
247,178 GBP2023-06-30
Net Assets/Liabilities
-3,137 GBP2024-06-30
-1,507 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
-3,137 GBP2024-06-30
-1,507 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
506,250 GBP2024-06-30
506,250 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • BADGWORTH LIMITED
    Info
    Registered number 04799749
    icon of addressUnit 5 Victoria Grove, Bristol BS3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.