logo
explain how to read the page

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 3
  • 1
    Jehu, Marc Rene
    Company Director born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jehu, Simon Paul
    Company Director born in January 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    REDI-48 LIMITED - 2001-06-15
    icon of addressNumber One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    In Administration Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,580,499 GBP2019-04-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Thomas Cbe, Peter, Obe
    Property Developer born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Broadbent, Walter Louis Farndon
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2009-03-25
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    Williams, Martin George
    Construction born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Ware, Edward John
    Property Developer born in December 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2009-03-25
    OF - Director → CIF 0
    Ware, Edward John
    Property Developer
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 5
    Gardner, Andrea
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Davies, Craig Paul
    Property Investment born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-04-09
    OF - Director → CIF 0
    Davies, Craig Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Lycett, Andrew Richard
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Woodfine, Lee Derek
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    James, Peter
    Property Developer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Strong, Wayne Martin
    Chartered Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2010-12-03
    OF - Director → CIF 0
    Strong, Wayne Martin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 11
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-26 ~ 2005-10-05
    PE - Secretary → CIF 0
  • 12
    FILBUK 178 LIMITED - 1989-09-22
    icon of addressWestview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,418,061 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
  • 13
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2005-05-26 ~ 2005-10-05
    PE - Director → CIF 0
parent relation
Company in focus

ABODE WATERSTONE LTD

Previous names
HERITAGE GATE LTD - 2019-07-19
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
ACRAMAN (394) LIMITED - 2005-09-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-09-30
Total Inventories
2,027,168 GBP2020-09-30
2,250,000 GBP2019-03-31
Debtors
1,441,953 GBP2020-09-30
Cash at bank and in hand
248,522 GBP2020-09-30
2 GBP2019-03-31
Current Assets
3,717,643 GBP2020-09-30
2,250,002 GBP2019-03-31
Creditors
Amounts falling due within one year
5,700 GBP2020-09-30
2,250,000 GBP2019-03-31
Net Current Assets/Liabilities
3,711,943 GBP2020-09-30
2 GBP2019-03-31
Total Assets Less Current Liabilities
3,711,943 GBP2020-09-30
2 GBP2019-03-31
Creditors
Amounts falling due after one year
3,315,384 GBP2020-09-30
Net Assets/Liabilities
396,559 GBP2020-09-30
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-03-31
Retained earnings (accumulated losses)
396,557 GBP2020-09-30
Equity
396,559 GBP2020-09-30
2 GBP2019-03-31
Other Debtors
1,441,953 GBP2020-09-30
Amounts falling due after one year
1,441,309 GBP2020-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,250,000 GBP2019-03-31
Other Creditors
Amounts falling due within one year
5,700 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
196,877 GBP2020-09-30
Other Creditors
Amounts falling due after one year
3,118,507 GBP2020-09-30

Related profiles found in government register
  • ABODE WATERSTONE LTD
    Info
    HERITAGE GATE LTD - 2019-07-19
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2019-07-19
    ACRAMAN (394) LIMITED - 2019-07-19
    Registered number 05463831
    icon of addressNumber One, Waterton Park, Bridgend, Mid-glamorgan CF31 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2023-06-06 (18 years). The company status is Dissolved.
    CIF 0
  • ABODE WATERSTONE LTD
    S
    Registered number 05463831
    icon of address1, Waterton Park, Bridgend, Wales, CF31 3PH
    Limited Company in England & Wales, Wales
    CIF 1
  • HERITAGE GATE LTD
    S
    Registered number 05463831
    icon of addressFirst Floor,westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED - 2017-02-08
    icon of addressGround Floor Office Suites, 8 Wind Street, Neath, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    29,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-06-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-04-06 ~ 2017-01-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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