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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
Active 5
  • 1
    Kane, William Edward Kevin
    Born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Ross John
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcconville, Sara Jane
    Born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Mcconville, Sara Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hatt, Clive Thomas
    Born in March 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3, Weston Industrial Estate, Honeybourne, Evesham, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,269,305 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL ROAD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42021-11-01 ~ 2023-03-31
Investment Property
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Debtors
Current
26,023 GBP2024-03-31
116,274 GBP2023-03-31
Cash at bank and in hand
11,658 GBP2023-03-31
Current Assets
26,023 GBP2024-03-31
127,932 GBP2023-03-31
Net Current Assets/Liabilities
-1,867,195 GBP2024-03-31
-1,804,013 GBP2023-03-31
Total Assets Less Current Liabilities
1,632,805 GBP2024-03-31
1,695,987 GBP2023-03-31
Net Assets/Liabilities
1,528,037 GBP2024-03-31
1,591,219 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,250 GBP2024-03-31
4,250 GBP2023-03-31
Plant and equipment
175,266 GBP2024-03-31
175,266 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
179,516 GBP2024-03-31
179,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,250 GBP2024-03-31
4,250 GBP2023-03-31
Plant and equipment
175,266 GBP2024-03-31
175,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,516 GBP2024-03-31
179,516 GBP2023-03-31
Investment Property - Fair Value Model
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,566 GBP2024-03-31
Current, Amounts falling due within one year
98,842 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
21,457 GBP2024-03-31
Current, Amounts falling due within one year
17,432 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,023 GBP2024-03-31
Current, Amounts falling due within one year
116,274 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
937,656 GBP2023-03-31
Number of Shares Issued (Fully Paid)
560,996 shares2024-03-31
560,996 shares2023-03-31
Nominal value of allotted share capital
560,996 GBP2023-04-01 ~ 2024-03-31
560,996 GBP2021-11-01 ~ 2023-03-31
Bank Borrowings
Current
937,656 GBP2023-03-31
Bank Overdrafts
Current
932,588 GBP2024-03-31
Other Remaining Borrowings
Current
5,576 GBP2024-03-31
Total Borrowings
Current
938,164 GBP2024-03-31
937,656 GBP2023-03-31

Related profiles found in government register
  • BRISTOL ROAD PROPERTIES LIMITED
    Info
    Registered number 06007794
    icon of addressUnit 3 Weston Industrial Estate, Honeybourne, Evesham WR11 7QB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BRISTOL ROAD PROPERTIES LIMITED
    S
    Registered number 06007794
    icon of addressUnit 111, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    224,493 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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