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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Ellis, Benjamin Paul
    Born in May 1972
    Individual (61 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Ellis
    Born in May 1972
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ellis, Samantha
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Ellis, Samantha
    Town Planner
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Ellis
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CHARTERHOUSE BUSINESS ADVISERS LIMITED
    8 Baltic Street East, London
    Dissolved Corporate (7 parents, 74 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Director → CIF 0
    2006-03-22 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDFORD PARK DEVELOPMENTS LIMITED

Period: 2006-03-22 ~ now
Company number: 05752054
Registered name
BEDFORD PARK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,739 GBP2025-03-31
19,985 GBP2024-03-31
Fixed Assets - Investments
1,791,468 GBP2025-03-31
2,141,468 GBP2024-03-31
Fixed Assets
1,795,207 GBP2025-03-31
2,161,453 GBP2024-03-31
Total Inventories
502,864 GBP2025-03-31
1,379,768 GBP2024-03-31
Debtors
4,755,303 GBP2025-03-31
3,471,491 GBP2024-03-31
Cash at bank and in hand
42,945 GBP2025-03-31
121,236 GBP2024-03-31
Current Assets
5,301,112 GBP2025-03-31
4,972,495 GBP2024-03-31
Net Current Assets/Liabilities
4,283,514 GBP2025-03-31
4,150,385 GBP2024-03-31
Total Assets Less Current Liabilities
6,078,721 GBP2025-03-31
6,311,838 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,078,621 GBP2025-03-31
6,311,738 GBP2024-03-31
Equity
6,078,721 GBP2025-03-31
6,311,838 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,105 GBP2025-03-31
8,105 GBP2024-03-31
Furniture and fittings
15,457 GBP2025-03-31
15,457 GBP2024-03-31
Motor vehicles
37,199 GBP2024-03-31
Computers
11,691 GBP2025-03-31
11,691 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,253 GBP2025-03-31
72,452 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-37,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,105 GBP2025-03-31
8,105 GBP2024-03-31
Furniture and fittings
11,718 GBP2025-03-31
11,060 GBP2024-03-31
Motor vehicles
21,611 GBP2024-03-31
Computers
11,691 GBP2025-03-31
11,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,514 GBP2025-03-31
52,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,611 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,611 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,739 GBP2025-03-31
4,397 GBP2024-03-31
Motor vehicles
15,588 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,591,468 GBP2025-03-31
1,591,468 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
200,000 GBP2025-03-31
550,000 GBP2024-03-31
Disposals
-350,000 GBP2025-03-31
Investments in Group Undertakings
1,591,468 GBP2025-03-31
1,591,468 GBP2024-03-31
Other Investments Other Than Loans
200,000 GBP2025-03-31
550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,840 GBP2025-03-31
Current, Amounts falling due within one year
11,565 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,362,252 GBP2025-03-31
609,885 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,486 GBP2025-03-31
Current, Amounts falling due within one year
7,186 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,755,303 GBP2025-03-31
Current, Amounts falling due within one year
3,471,491 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,180 GBP2025-03-31
25,999 GBP2024-03-31
Other Creditors
Current
884,718 GBP2025-03-31
711,259 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
Class 2 ordinary share
49 shares2025-03-31
Related profiles found in government register
  • BEDFORD PARK DEVELOPMENTS LIMITED
    Info
    Registered number 05752054
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BEDFORD PARK DEVELOPMENTS LIMITED
    S
    Registered number 05752054
    30-34 North Street, Hailsham, BN27 1DW
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • BEDFORD PARK DEVELOPMENTS LIMITED
    S
    Registered number 05752054
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEDFORD PARK STRATEGIC LTD
    09327932
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EIXO PADEL LIMITED
    - now 09847133
    NEXO PADEL LIMITED
    - 2025-11-20 09847133
    FLINTS VINEYARD LIMITED - 2025-09-02
    CHALK HOUSE VINEYARD LIMITED - 2015-11-27
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GATEHOUSE HUB LTD.
    - now 12228829
    JIKACK LIMITED
    - 2023-10-25 12228829
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HARDWICK HOUSE LIMITED
    15464477 OC386949
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NORTH CHAILEY DEVELOPMENT LIMITED
    15479814
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PLUMPTON HUB LTD
    15264269
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    VICARIOUS PUB LTD
    14397299
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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