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
1
Elias, Stephen Edward
Director born in February 1956Individual (46 offsprings)Officer
2003-09-10 ~ nowOF - Director → CIF 0Mr Stephen Edward Elias
Born in February 1956Individual (46 offsprings)Person with significant control 2016-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Denton, Norman George
Chartered AccountantIndividual (2 offsprings)Officer 2003-09-10 ~ 2018-01-01OF - Secretary → CIF 0 - 2
Marks, Geoffrey Robert
Individual (2 offsprings)Officer 2003-09-25 ~ 2003-10-13OF - Secretary → CIF 0 - 3
Mr Ernest Charles Elias
Born in February 1955Individual (11 offsprings)Person with significant control 2016-07-14 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2003-07-14 ~ 2003-09-10PE - Nominee Secretary → CIF 0 - 5HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06HL DIRECTORS LIMITED - 2006-06-08St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2003-07-14 ~ 2003-09-10PE - Nominee Director → CIF 0
Company in focus
BATH PROPERTY COMPANY LIMITED
Previous name
HALLCO 924 LIMITED - 2003-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
206,498 GBP2023-12-31
0 GBP2022-12-31
Investment Property
10,268,012 GBP2023-12-31
10,278,059 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
10,474,610 GBP2023-12-31
10,278,059 GBP2022-12-31
Debtors
1,138,392 GBP2023-12-31
818,189 GBP2022-12-31
Cash at bank and in hand
119,057 GBP2023-12-31
154,274 GBP2022-12-31
Current Assets
1,257,449 GBP2023-12-31
972,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,585,752 GBP2023-12-31
-5,325,593 GBP2022-12-31
Net Current Assets/Liabilities
-4,328,303 GBP2023-12-31
-4,353,130 GBP2022-12-31
Total Assets Less Current Liabilities
6,146,307 GBP2023-12-31
5,924,929 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,997,278 GBP2023-12-31
-4,143,521 GBP2022-12-31
Net Assets/Liabilities
2,149,029 GBP2023-12-31
1,781,408 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,129,029 GBP2023-12-31
1,761,408 GBP2022-12-31
Equity
2,149,029 GBP2023-12-31
1,781,408 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-270,155 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
229,442 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,944 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
206,498 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
10,268,012 GBP2023-12-31
10,278,059 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
154,673 GBP2023-12-31
135,511 GBP2022-12-31
Other Debtors
Amounts falling due within one year
713,564 GBP2023-12-31
682,678 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
868,237 GBP2023-12-31
818,189 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2023-12-31
145,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,847 GBP2023-12-31
42,755 GBP2022-12-31
Other Taxation & Social Security Payable
Current
388 GBP2023-12-31
17,879 GBP2022-12-31
Other Creditors
Current
5,355,517 GBP2023-12-31
5,119,959 GBP2022-12-31
Creditors
Non-current
5,585,752 GBP2023-12-31
Current
5,325,593 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,997,278 GBP2023-12-31
4,143,521 GBP2022-12-31
Related profiles found in government register
BATH PROPERTY COMPANY LIMITED
InfoHALLCO 924 LIMITED - 2003-12-17Registered number 048319992nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DTPrivate Limited Company incorporated on 2003-07-14 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0BATH PROPERTY COMPANY LIMITED
SRegistered number 048319992nd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DTLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.