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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
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Binks, Pauline
    Born in July 1945
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Binks, Hannah Rose-emma
    Born in September 1986
    Individual (16 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Binks, Richard David
    Born in September 1943
    Individual (21 offsprings)
    Officer
    2004-06-15 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Richard David Binks
    Born in September 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davies, Helen Louisa
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Hunter, Harriet
    Born in April 1978
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Hunter, Harriet Jane
    Individual (24 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    James Ronald Lumb
    Individual (93 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    BLAKERIDGE HOLDINGS 2 LIMITED
    10888525 10889243
    Nook Farm, Haigh Moor Road, West Ardsley, Wakefield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANCHWATER DEVELOPMENTS LIMITED

Period: 2015-10-08 ~ now
Company number: 05154394
Registered names
BRANCHWATER DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-31
TREWOLLA LIMITED - 2015-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3 GBP2024-10-31
3 GBP2023-10-31
Investment Property
30,650,000 GBP2024-10-31
30,650,000 GBP2023-10-31
Fixed Assets
30,650,003 GBP2024-10-31
30,650,003 GBP2023-10-31
Debtors
22,204,107 GBP2024-10-31
20,843,499 GBP2023-10-31
Cash at bank and in hand
449,684 GBP2024-10-31
732,952 GBP2023-10-31
Current Assets
22,653,791 GBP2024-10-31
21,576,451 GBP2023-10-31
Creditors
Current
19,816,766 GBP2024-10-31
19,618,988 GBP2023-10-31
Net Current Assets/Liabilities
2,837,025 GBP2024-10-31
1,957,463 GBP2023-10-31
Total Assets Less Current Liabilities
33,487,028 GBP2024-10-31
32,607,466 GBP2023-10-31
Net Assets/Liabilities
3,892,069 GBP2024-10-31
3,646,955 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Revaluation reserve
6,897,521 GBP2024-10-31
6,897,521 GBP2023-10-31
Retained earnings (accumulated losses)
-3,005,457 GBP2024-10-31
-3,250,571 GBP2023-10-31
Equity
3,892,069 GBP2024-10-31
3,646,955 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
30,650,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
20,908,990 GBP2024-10-31
19,587,146 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,295,117 GBP2024-10-31
Current, Amounts falling due within one year
1,256,353 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
22,204,107 GBP2024-10-31
Current, Amounts falling due within one year
20,843,499 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
11,653 GBP2024-10-31
6,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
151,307 GBP2024-10-31
114,748 GBP2023-10-31
Amounts owed to group undertakings
Current
18,955,671 GBP2024-10-31
18,955,671 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,168 GBP2024-10-31
16,066 GBP2023-10-31
Other Creditors
Current
665,967 GBP2024-10-31
526,503 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
26,819,949 GBP2024-10-31
26,185,633 GBP2023-10-31
Other Creditors
Non-current
1,050,630 GBP2024-10-31
1,050,498 GBP2023-10-31
Bank Borrowings/Overdrafts
More than five year, Non-current
15,317,495 GBP2024-10-31
Total Borrowings
Secured
27,367,793 GBP2024-10-31
27,197,721 GBP2023-10-31

Related profiles found in government register
  • BRANCHWATER DEVELOPMENTS LIMITED
    Info
    TREWOLLA LIMITED - 2015-10-08
    Registered number 05154394
    Cawthorne House 19 Tivy Dale, Cawthorne, Barnsley, South Yorkshire S75 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (22 years). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BRANCHWATER DEVELOPMENTS LIMITED
    S
    Registered number 05154394
    Cawthorne House, 19 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, England, S75 4EJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BINKS GROUND RENTS LIMITED
    10639958
    Cawthorne House 19 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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