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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 4
  • 1
    Blackburn, Paul Andrew
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Blackburn, Paul Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Blackburn
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 2
    Meadows, Tony
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mardlin, Marc
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Marc Mardlin
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
    Blackburn, Susan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wragg, Stephen
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2007-04-11
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM PARK DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
206,174 GBP2024-12-31
151,981 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
206,174 GBP2024-12-31
151,981 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,085,265 GBP2024-12-31
1,600,060 GBP2023-12-31
Cash at bank and in hand
3,226,685 GBP2024-12-31
1,999,367 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,311,950 GBP2024-12-31
3,599,427 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,729,612 GBP2024-12-31
-1,133,809 GBP2023-12-31
Net Current Assets/Liabilities
2,582,338 GBP2024-12-31
2,465,618 GBP2023-12-31
Total Assets Less Current Liabilities
2,788,512 GBP2024-12-31
2,617,599 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,736,968 GBP2024-12-31
2,581,853 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,736,808 GBP2024-12-31
2,581,693 GBP2023-12-31
Equity
2,736,968 GBP2024-12-31
2,581,853 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
425,204 GBP2024-12-31
305,072 GBP2023-12-31
Property, Plant & Equipment - Disposals
-58,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,030 GBP2024-12-31
153,091 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BLENHEIM PARK DEVELOPMENTS LIMITED
    Info
    Registered number 04969547
    icon of addressMis Group Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BLENHEIM PARK DEVELOPMENTS LTD
    S
    Registered number 04969547
    icon of addressOld Station Works, Old Station Drive, Sheffield, United Kingdom, S7 2PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,438 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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