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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 2
  • 1
    Davies, Nicholas Charles
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Davies
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Hollie Gee
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davies, Emily Louise
    Account Manager born in March 1989
    Individual
    Officer
    2022-09-16 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Farnworth, Trystan
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2013-12-17
    OF - Director → CIF 0
parent relation
Company in focus

THE COURTENAY GROUP LIMITED

Linked company numbers found in government register: 06771958, 02531881, 03475727
Previous name
BF3 LIMITED - 2009-03-02 06433051, 06433095, 07443216... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,654 GBP2024-12-31
89,488 GBP2023-12-31
Investment Property
5,962,651 GBP2024-12-31
5,673,501 GBP2023-12-31
Fixed Assets - Investments
47,393 GBP2024-12-31
47,393 GBP2023-12-31
Debtors
Current
15,362 GBP2024-12-31
11,720 GBP2023-12-31
Cash at bank and in hand
1,130 GBP2024-12-31
53,102 GBP2023-12-31
Net Assets/Liabilities
3,547,628 GBP2024-12-31
3,341,670 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Retained earnings (accumulated losses)
3,547,545 GBP2024-12-31
3,341,587 GBP2023-12-31
Equity
3,547,628 GBP2024-12-31
3,341,670 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
96,938 GBP2024-12-31
95,214 GBP2023-12-31
Office equipment
21,743 GBP2024-12-31
61,942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,681 GBP2024-12-31
157,156 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-43,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,446 GBP2024-12-31
6,612 GBP2023-12-31
Office equipment
19,581 GBP2024-12-31
61,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,027 GBP2024-12-31
67,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
31,834 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-43,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
58,492 GBP2024-12-31
88,602 GBP2023-12-31
Office equipment
2,162 GBP2024-12-31
886 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
47,392 GBP2024-12-31
47,392 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,662 GBP2024-12-31
1,545 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
10,175 GBP2023-12-31
Other Debtors
Current
13,700 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
9,626 GBP2023-12-31
Amounts owed to directors
Current
83,015 GBP2024-12-31
131,845 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,001 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,877 GBP2024-12-31
4,048 GBP2023-12-31
Other Creditors
Current
11,402 GBP2024-12-31
12,472 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,563,158 GBP2024-12-31
1,563,158 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,275 GBP2024-12-31
88,153 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
83 GBP2024-01-01 ~ 2024-12-31
83 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE COURTENAY GROUP LIMITED
    Info
    BF3 LIMITED - 2009-03-02
    Registered number 06771958
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • THE COURTENAY GROUP LIMITED
    S
    Registered number 06771958
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLIVER CHARLES PARTNERSHIP LIMITED
    - now 09781478
    COURTENAY CONSTRUCTION LIMITED
    - 2016-05-26 09781478
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,451 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.