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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 8
  • 1
    Ziar, Louise Anne
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Ziar, Louise Anne
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Anne Ziar
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Angilley, Simon John
    Company Director born in September 1972
    Individual (10 offsprings)
    Officer
    2003-09-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Ziar, Charles Hilary
    Company Director born in April 1978
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Charles Hilary Ziar
    Born in April 1978
    Individual (17 offsprings)
    Person with significant control
    2021-02-27 ~ 2024-12-17
    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
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2003-08-07 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 5
    Roach, Charles Graham
    Company Director born in August 1947
    Individual (22 offsprings)
    Officer
    2003-09-22 ~ 2016-09-27
    OF - Director → CIF 0
    Mr Charles Graham Roach
    Born in August 1947
    Individual (22 offsprings)
    Person with significant control
    2016-08-07 ~ 2016-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Trembath, David John
    Chartered Accountant born in August 1948
    Individual (27 offsprings)
    Officer
    2015-05-22 ~ 2018-10-01
    OF - Director → CIF 0
    Trembath, David John
    Individual (27 offsprings)
    Officer
    2003-09-22 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mr David John Trembath
    Born in August 1948
    Individual (27 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Acock, Roger James
    Solicitor born in August 1955
    Individual (44 offsprings)
    Officer
    2016-09-30 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Roger James Acock
    Born in August 1955
    Individual (44 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2003-08-07 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIDEAUX DEVELOPMENTS LIMITED

Period: 2003-09-25 ~ now
Company number: 04859950
Registered names
PRIDEAUX DEVELOPMENTS LIMITED - now
BONDCO 1025 LIMITED - 2003-09-25 04913497... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,370 GBP2025-02-28
15,315 GBP2024-02-29
Fixed Assets - Investments
3 GBP2025-02-28
3 GBP2024-02-29
Fixed Assets
10,373 GBP2025-02-28
15,318 GBP2024-02-29
Total Inventories
1,560,159 GBP2025-02-28
1,560,159 GBP2024-02-29
Debtors
8,770 GBP2025-02-28
8,220 GBP2024-02-29
Cash at bank and in hand
316,284 GBP2025-02-28
395,670 GBP2024-02-29
Current Assets
1,885,213 GBP2025-02-28
1,964,049 GBP2024-02-29
Creditors
Current
142,611 GBP2025-02-28
140,824 GBP2024-02-29
Net Current Assets/Liabilities
1,742,602 GBP2025-02-28
1,823,225 GBP2024-02-29
Total Assets Less Current Liabilities
1,752,975 GBP2025-02-28
1,838,543 GBP2024-02-29
Net Assets/Liabilities
1,751,007 GBP2025-02-28
1,835,636 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,751,005 GBP2025-02-28
1,835,634 GBP2024-02-29
Equity
1,751,007 GBP2025-02-28
1,835,636 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,226 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,856 GBP2025-02-28
96,911 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,945 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
10,370 GBP2025-02-28
15,315 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
3 GBP2024-02-29
Other Investments Other Than Loans
3 GBP2025-02-28
3 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
8,770 GBP2025-02-28
Amounts falling due within one year, Current
8,220 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,008 GBP2025-02-28
4,625 GBP2024-02-29
Other Taxation & Social Security Payable
Current
-1,245 GBP2025-02-28
323 GBP2024-02-29
Other Creditors
Current
142,848 GBP2025-02-28
135,876 GBP2024-02-29

Related profiles found in government register
  • PRIDEAUX DEVELOPMENTS LIMITED
    Info
    BONDCO 1025 LIMITED - 2003-09-25
    Registered number 04859950
    Cheribourne House 45a Station Road, Willington, Bedford MK44 3QL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • PRIDEAUX DEVELOPMENTS LIMITED
    S
    Registered number missing
    Prideaux House, St Blazey, United Kingdom, PL24 2SS
    Ltd
    CIF 1
  • PRIDEAUX DEVELOPMENTS LIMITED
    S
    Registered number 04859950
    The Regent, Chapel Street, Penzance, England, TR18 4AE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAWKES POINT LIMITED
    07691506
    Cheribourne House 45a Station Road, Willington, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED
    06077003
    Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.