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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 6
  • 1
    Marks, Geoffrey Robert
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 2
    Denton, Norman George
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2003-09-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 3
    Mr Ernest Charles Elias
    Born in February 1955
    Individual (23 offsprings)
    Person with significant control
    2016-07-14 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Elias, Stephen Edward
    Born in February 1956
    Individual (50 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (50 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-07-14 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2003-07-14 ~ 2003-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATH PROPERTY COMPANY LIMITED

Period: 2003-12-17 ~ now
Company number: 04831999
Registered names
BATH PROPERTY COMPANY LIMITED - now
HALLCO 924 LIMITED - 2003-12-17 03877681... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
226,598 GBP2024-12-31
206,498 GBP2023-12-31
Investment Property
10,301,533 GBP2024-12-31
10,268,012 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
10,528,231 GBP2024-12-31
10,474,610 GBP2023-12-31
Debtors
753,115 GBP2024-12-31
1,138,392 GBP2023-12-31
Cash at bank and in hand
40,752 GBP2024-12-31
119,057 GBP2023-12-31
Current Assets
793,867 GBP2024-12-31
1,257,449 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,585,752 GBP2023-12-31
Net Current Assets/Liabilities
-7,153,912 GBP2024-12-31
-4,328,303 GBP2023-12-31
Total Assets Less Current Liabilities
3,374,319 GBP2024-12-31
6,146,307 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,997,278 GBP2023-12-31
Net Assets/Liabilities
2,413,804 GBP2024-12-31
2,149,029 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,393,804 GBP2024-12-31
2,129,029 GBP2023-12-31
Equity
2,413,804 GBP2024-12-31
2,149,029 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
277,269 GBP2024-12-31
229,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,671 GBP2024-12-31
22,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
226,598 GBP2024-12-31
206,498 GBP2023-12-31
Investment Property - Fair Value Model
10,301,533 GBP2024-12-31
10,268,012 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,000 GBP2024-12-31
154,673 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
482,359 GBP2024-12-31
Current, Amounts falling due within one year
713,564 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
593,359 GBP2024-12-31
Current, Amounts falling due within one year
868,237 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29,046 GBP2024-12-31
150,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,085 GBP2024-12-31
79,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,660 GBP2024-12-31
388 GBP2023-12-31
Other Creditors
Current
7,860,988 GBP2024-12-31
5,355,517 GBP2023-12-31
Creditors
Non-current
7,947,779 GBP2024-12-31
Current
5,585,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
960,515 GBP2024-12-31
3,997,278 GBP2023-12-31

Related profiles found in government register
  • BATH PROPERTY COMPANY LIMITED
    Info
    HALLCO 924 LIMITED - 2003-12-17
    Registered number 04831999
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BATH PROPERTY COMPANY LIMITED
    S
    Registered number 04831999
    2nd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEESSIDE WORKSPACE.COM LTD
    14853015
    1 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.