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
    Meadows, Tony
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Susan
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mardlin, Marc
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Marc Mardlin
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    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, Paul Andrew
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Blackburn, Paul Andrew
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Blackburn
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    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
Ceased 1
  • Wragg, Stephen
    Director born in December 1958
    Individual
    Officer
    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
Property, Plant & Equipment
151,981 GBP2023-12-31
122,097 GBP2022-12-31
Fixed Assets
151,981 GBP2023-12-31
122,097 GBP2022-12-31
Debtors
1,600,060 GBP2023-12-31
1,338,037 GBP2022-12-31
Cash at bank and in hand
1,999,367 GBP2023-12-31
1,353,397 GBP2022-12-31
Current Assets
3,599,427 GBP2023-12-31
2,691,434 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,133,809 GBP2023-12-31
-641,236 GBP2022-12-31
Net Current Assets/Liabilities
2,465,618 GBP2023-12-31
2,050,198 GBP2022-12-31
Total Assets Less Current Liabilities
2,617,599 GBP2023-12-31
2,172,295 GBP2022-12-31
Net Assets/Liabilities
2,581,853 GBP2023-12-31
2,149,097 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
2,581,693 GBP2023-12-31
2,148,937 GBP2022-12-31
Equity
2,581,853 GBP2023-12-31
2,149,097 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
305,072 GBP2023-12-31
227,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,091 GBP2023-12-31
105,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,662 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLENHEIM PARK DEVELOPMENTS LIMITED
    Info
    Registered number 04969547
    Mis Group Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU
    Private Limited Company incorporated on 2003-11-19 (21 years 7 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
    Old 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
  • Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-23 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.