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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
    Latham-marr, Tertia
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mrs Tertia Latham-marr
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Latham-marr, Stuart John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Latham-marr, Stuart John
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Stuart John Latham-marr
    Born in February 1966
    Individual (7 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
    Miss Ceeci Latham-marr
    Born in May 2005
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
parent relation
Company in focus

BORDESLEY PARK LIMITED

Period: 2006-06-28 ~ now
Company number: 05860920
Registered name
BORDESLEY PARK LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
240 GBP2024-12-31
480 GBP2023-12-31
Investment Property
1,601,245 GBP2024-12-31
1,601,245 GBP2023-12-31
Fixed Assets
1,601,485 GBP2024-12-31
1,601,725 GBP2023-12-31
Debtors
16,449 GBP2024-12-31
15,951 GBP2023-12-31
Cash at bank and in hand
140,974 GBP2024-12-31
188,078 GBP2023-12-31
Current Assets
157,423 GBP2024-12-31
204,029 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-675,027 GBP2023-12-31
Net Current Assets/Liabilities
-357,454 GBP2024-12-31
-470,998 GBP2023-12-31
Total Assets Less Current Liabilities
1,244,031 GBP2024-12-31
1,130,727 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-362,533 GBP2024-12-31
-357,733 GBP2023-12-31
Net Assets/Liabilities
881,438 GBP2024-12-31
772,874 GBP2023-12-31
Equity
Called up share capital
720 GBP2024-12-31
720 GBP2023-12-31
Retained earnings (accumulated losses)
880,718 GBP2024-12-31
772,154 GBP2023-12-31
Equity
881,438 GBP2024-12-31
772,874 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,582 GBP2023-12-31
Computers
1,099 GBP2023-12-31
Motor vehicles
2,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,342 GBP2024-12-31
10,102 GBP2023-12-31
Computers
1,099 GBP2024-12-31
1,099 GBP2023-12-31
Motor vehicles
2,650 GBP2024-12-31
2,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,091 GBP2024-12-31
13,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
240 GBP2024-12-31
480 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,601,245 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,720 GBP2024-12-31
6,792 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,729 GBP2024-12-31
9,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,449 GBP2024-12-31
Current, Amounts falling due within one year
15,951 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192 GBP2024-12-31
1,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,290 GBP2024-12-31
44,287 GBP2023-12-31
Other Creditors
Current
478,395 GBP2024-12-31
629,538 GBP2023-12-31
Creditors
Current
514,877 GBP2024-12-31
675,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
327,733 GBP2024-12-31
327,733 GBP2023-12-31
Other Creditors
Non-current
34,800 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Non-current
362,533 GBP2024-12-31
357,733 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112 shares2024-12-31
112 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
268 shares2024-12-31
268 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
268 shares2024-12-31
268 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
36 shares2024-12-31
36 shares2023-12-31
Equity
Called up share capital
720 GBP2024-12-31
720 GBP2023-12-31
  • BORDESLEY PARK LIMITED
    Info
    Registered number 05860920
    Bordesley Park, Off Dagnell End Road, Beoley Vale, North Worcestershire B98 9BH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.