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, Hollie Gee
    Account Manager born in May 1997
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Nicholas Charles
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Davies
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Farnworth, Trystan
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Davies, Emily Louise
    Account Manager born in March 1989
    Individual
    Officer
    2022-09-16 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

THE COURTENAY GROUP LIMITED

Previous name
BF3 LIMITED - 2009-03-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,183,619 GBP2023-12-31
2,597,556 GBP2022-12-31
Investment Property
2,818,158 GBP2023-12-31
2,388,740 GBP2022-12-31
Fixed Assets - Investments
35,393 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
16,380 GBP2023-12-31
3,080 GBP2022-12-31
Cash at bank and in hand
53,102 GBP2023-12-31
4,288 GBP2022-12-31
Net Assets/Liabilities
3,889,221 GBP2023-12-31
3,509,261 GBP2022-12-31
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-31
Revaluation reserve
1,515,534 GBP2023-12-31
1,070,674 GBP2022-12-31
Retained earnings (accumulated losses)
2,373,604 GBP2023-12-31
2,438,504 GBP2022-12-31
Equity
3,889,221 GBP2023-12-31
3,509,261 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,110,000 GBP2023-12-31
2,515,140 GBP2022-12-31
Vehicles
79,345 GBP2023-12-31
92,000 GBP2022-12-31
Office equipment
61,942 GBP2023-12-31
61,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,251,287 GBP2023-12-31
2,669,082 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
444,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
444,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-92,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
6,612 GBP2023-12-31
12,778 GBP2022-12-31
Office equipment
61,056 GBP2023-12-31
58,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,668 GBP2023-12-31
71,526 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Vehicles
29,612 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,110,000 GBP2023-12-31
2,515,140 GBP2022-12-31
Vehicles
72,733 GBP2023-12-31
79,222 GBP2022-12-31
Office equipment
886 GBP2023-12-31
3,194 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
35,392 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,546 GBP2023-12-31
360 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
14,834 GBP2023-12-31
2,720 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,626 GBP2023-12-31
15,812 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,048 GBP2023-12-31
12,892 GBP2022-12-31
Other Creditors
Current
123,817 GBP2023-12-31
19,536 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,563,158 GBP2023-12-31
1,050,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
88,153 GBP2023-12-31
63,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
83 GBP2023-01-01 ~ 2023-12-31
83 GBP2022-01-01 ~ 2022-12-31
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 (16 years 6 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
  • COURTENAY CONSTRUCTION LIMITED - 2016-05-26
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.