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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 7
  • 1
    Elliott, Samantha Jane
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Ms Samantha Jane Elliott
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Dann, Rebecca Louise
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Rebecca Louise Dann
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2026-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Elliott, John Robert
    Born in October 1937
    Individual (11 offsprings)
    Officer
    2006-02-04 ~ 2020-07-31
    OF - Director → CIF 0
    Mr John Robert Elliott
    Born in October 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Elliott, Pamela Anne
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2026-01-12
    OF - Director → CIF 0
    Elliott, Pamela Anne
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ 2026-01-12
    OF - Secretary → CIF 0
    Mrs Pamela Anne Elliott
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2020-07-31 ~ 2026-01-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr David Anthony Wride
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-02-04 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2006-02-04 ~ 2006-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARGRAVE DEVELOPMENTS LIMITED

Period: 2006-02-04 ~ now
Company number: 05698026
Registered name
BARGRAVE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Fixed Assets
707,396 GBP2025-02-28
707,396 GBP2024-02-28
Current Assets
41,868 GBP2025-02-28
20,781 GBP2024-02-28
Creditors
Current
-633,248 GBP2025-02-28
-632,804 GBP2024-02-28
Net Current Assets/Liabilities
-591,380 GBP2025-02-28
-612,023 GBP2024-02-28
Total Assets Less Current Liabilities
116,016 GBP2025-02-28
95,373 GBP2024-02-28
Equity
116,016 GBP2025-02-28
95,373 GBP2024-02-28

  • BARGRAVE DEVELOPMENTS LIMITED
    Info
    Registered number 05698026
    Derngate Mews, Derngate, Northampton, Northamptonshire NN1 1UE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.