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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 6
  • 1
    Bassett, Stephanie May
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (3339 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Director → CIF 0
  • 3
    Bassett, Susan Helen Maria
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2023-06-16
    OF - Director → CIF 0
    Mrs Susan Helen Maria Bassett
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    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
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
  • 5
    Bassett, Dominic Mark Andrew
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Mark Andrew Bassett
    Born in August 1981
    Individual (1 offspring)
    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
  • 6
    EROOM LIMITED - now 04195362
    MOORE SW LTD - 2024-10-31 04195362
    MS BATH SECRETARIES LIMITED
    - 2022-05-04 04195362
    30 Gay Street, Bath, Avon
    Active Corporate (11 parents, 41 offsprings)
    Officer
    2006-01-16 ~ 2025-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BLACK LAB PROPERTY COMPANY LTD

Period: 2016-09-23 ~ now
Company number: 05674904
Registered names
THE BLACK LAB PROPERTY COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
133,000 GBP2025-01-31
Investment Property
420,000 GBP2025-01-31
420,000 GBP2024-01-31
Fixed Assets
553,000 GBP2025-01-31
420,000 GBP2024-01-31
Cash at bank and in hand
4,855 GBP2025-01-31
133,015 GBP2024-01-31
Creditors
Current
4,203 GBP2025-01-31
5,486 GBP2024-01-31
Net Current Assets/Liabilities
652 GBP2025-01-31
127,529 GBP2024-01-31
Total Assets Less Current Liabilities
553,652 GBP2025-01-31
547,529 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
553,650 GBP2025-01-31
547,527 GBP2024-01-31
Equity
553,652 GBP2025-01-31
547,529 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
420,000 GBP2024-01-31
Corporation Tax Payable
Current
3,547 GBP2025-01-31
4,832 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
656 GBP2025-01-31
654 GBP2024-01-31

  • THE BLACK LAB PROPERTY COMPANY LTD
    Info
    CLEARGLAZE WINDOWS LIMITED - 2016-09-23
    Registered number 05674904
    Lennox House, 3 Pierrepont Street, Bath BA1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.