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 1
  • Bailey, Iain Robert
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Bailey
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Bailey, Iain Robert
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Tallantyre, Mark
    Director born in March 1965
    Individual
    Officer
    2005-04-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Bailey, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAT PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Class 2 ordinary share
12020-07-01 ~ 2021-06-30
Class 3 ordinary share
12020-07-01 ~ 2021-06-30
Investment Property
260,000 GBP2021-06-30
260,000 GBP2020-06-30
Debtors
8,071 GBP2021-06-30
7,811 GBP2020-06-30
Cash at bank and in hand
218 GBP2021-06-30
100 GBP2020-06-30
Current Assets
8,289 GBP2021-06-30
7,911 GBP2020-06-30
Creditors
Current
34,030 GBP2021-06-30
37,095 GBP2020-06-30
Net Current Assets/Liabilities
-25,741 GBP2021-06-30
-29,184 GBP2020-06-30
Total Assets Less Current Liabilities
234,259 GBP2021-06-30
230,816 GBP2020-06-30
Creditors
Non-current
233,366 GBP2021-06-30
232,114 GBP2020-06-30
Net Assets/Liabilities
893 GBP2021-06-30
-1,298 GBP2020-06-30
Equity
Called up share capital
4 GBP2021-06-30
4 GBP2020-06-30
Retained earnings (accumulated losses)
889 GBP2021-06-30
-1,302 GBP2020-06-30
Equity
893 GBP2021-06-30
-1,298 GBP2020-06-30
Investment Property - Fair Value Model
260,000 GBP2020-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
233,366 GBP2021-06-30
232,114 GBP2020-06-30
Bank Borrowings
Secured
233,366 GBP2021-06-30
232,114 GBP2020-06-30

  • BAT PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05435465
    Verdemar House, 230 Park View, Whitley Bay NE26 3QR
    Private Limited Company incorporated on 2005-04-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.