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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
    Baxter, Richard Alistair
    Born in May 1962
    Individual (298 offsprings)
    Officer
    2004-03-02 ~ 2004-06-02
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (298 offsprings)
    Officer
    2004-03-02 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
  • 2
    Garside, Oliver Graham
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Willoughby, Jonathan James
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Willoughby
    Born in October 1966
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (290 offsprings)
    Officer
    2004-03-02 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Swaine, Richard David
    Born in November 1962
    Individual (46 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Company Director
    Individual (46 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Swaine
    Born in November 1962
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Pearson, Rupert George
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hoyle, John Fearnley
    Company Director born in March 1947
    Individual (34 offsprings)
    Officer
    2004-06-02 ~ 2020-09-14
    OF - Director → CIF 0
    Mr John Fearnley Hoyle
    Born in March 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PEAGAR LTD 09774575
    C/o Dakin-flathers Limited, Boothroyds Way, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-14 ~ 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
parent relation
Company in focus

BELGRAVE LAND (WIGAN) LIMITED

Period: 2004-06-08 ~ now
Company number: 05060606
Registered names
BELGRAVE LAND (WIGAN) LIMITED - now
STEVTON (NO.294) LIMITED - 2004-06-08 04489270... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investment Property
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Fixed Assets
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Debtors
Current
6 GBP2025-06-30
6 GBP2024-06-30
Cash at bank and in hand
32,213 GBP2025-06-30
30,134 GBP2024-06-30
Current Assets
32,219 GBP2025-06-30
30,140 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-579,627 GBP2025-06-30
-728,386 GBP2024-06-30
Net Current Assets/Liabilities
-547,408 GBP2025-06-30
-698,246 GBP2024-06-30
Total Assets Less Current Liabilities
652,592 GBP2025-06-30
501,754 GBP2024-06-30
Net Assets/Liabilities
652,592 GBP2025-06-30
501,754 GBP2024-06-30
Equity
Called up share capital
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
652,580 GBP2025-06-30
501,742 GBP2024-06-30
Equity
652,592 GBP2025-06-30
501,754 GBP2024-06-30
Other Debtors
Current
6 GBP2025-06-30
6 GBP2024-06-30
Cash and Cash Equivalents
32,213 GBP2025-06-30
30,134 GBP2024-06-30
Amounts owed to group undertakings
Current
480,000 GBP2025-06-30
600,000 GBP2024-06-30
Corporation Tax Payable
Current
25,279 GBP2025-06-30
50,051 GBP2024-06-30
Taxation/Social Security Payable
Current
20,200 GBP2025-06-30
22,054 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
54,148 GBP2025-06-30
56,281 GBP2024-06-30
Creditors
Current
579,627 GBP2025-06-30
728,386 GBP2024-06-30

  • BELGRAVE LAND (WIGAN) LIMITED
    Info
    STEVTON (NO.294) LIMITED - 2004-06-08
    Registered number 05060606
    Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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