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
3
- 1
Mr Alexander Petrov
Born in August 1973Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Gorman, Timur
Director born in January 1967Individual (10 offsprings)Officer 2015-11-19 ~ nowOF - Director → CIF 0 - 3
Virani, Arif Badrudin
Individual (20 offsprings)Officer 2018-09-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Baker, Keith
Company Director born in December 1951Individual (6 offsprings)Officer 2009-05-17 ~ 2015-11-19OF - Director → CIF 0 - 2
Wheten, David Anthony
Director born in March 1962Individual (1 offspring)Officer 2008-12-18 ~ 2009-07-22OF - Director → CIF 0 - 3
Wheten, Simon James
Director born in July 1958IndividualOfficer 2008-12-18 ~ 2009-07-22OF - Director → CIF 0 - 4
Petrov, Alexander
Member Of Board Of Directors born in August 1973Individual (3 offsprings)Officer 2015-11-19 ~ 2022-01-31OF - Director → CIF 0 - 5
Wheten, Helen Susan
Director born in July 1957Individual (1 offspring)Officer 2008-12-18 ~ 2009-06-09OF - Director → CIF 0Wheten, Helen
Individual (1 offspring)Officer 2008-12-18 ~ 2009-06-09OF - Secretary → CIF 0 - 6
Parker, Jayne Claire
Management Consultant born in December 1966Individual (2 offsprings)Officer 2015-11-19 ~ 2016-02-15OF - Director → CIF 0 - 7
79, Higher Boer Street, Bodmin, Cornwall, EnglandDissolved Corporate (1 parent)Officer2009-06-09 ~ 2015-05-08PE - Secretary → CIF 0
Company in focus
BODMIN JAIL MUSEUM LTD
Previous names
WEBB ELLIS ESTATES LTD - 2020-08-05
BODMIN JAIL (ESTATES) LTD - 2009-01-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
346,227 GBP2024-06-30
7,472 GBP2023-06-30
Property, Plant & Equipment
30,464 GBP2024-06-30
74,238 GBP2023-06-30
Fixed Assets
376,691 GBP2024-06-30
81,710 GBP2023-06-30
Total Inventories
18,616 GBP2024-06-30
34,257 GBP2023-06-30
Debtors
3,547,141 GBP2024-06-30
2,733,536 GBP2023-06-30
Cash at bank and in hand
16,196 GBP2024-06-30
18,252 GBP2023-06-30
Current Assets
3,581,953 GBP2024-06-30
2,786,045 GBP2023-06-30
Creditors
Current
1,823,441 GBP2024-06-30
1,194,946 GBP2023-06-30
Net Current Assets/Liabilities
1,758,512 GBP2024-06-30
1,591,099 GBP2023-06-30
Total Assets Less Current Liabilities
2,135,203 GBP2024-06-30
1,672,809 GBP2023-06-30
Creditors
Non-current
67,964 GBP2024-06-30
149,732 GBP2023-06-30
Net Assets/Liabilities
2,067,239 GBP2024-06-30
1,523,077 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
2,067,236 GBP2024-06-30
1,523,074 GBP2023-06-30
Equity
2,067,239 GBP2024-06-30
1,523,077 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
24,905 GBP2024-06-30
24,905 GBP2023-06-30
Intangible Assets - Gross Cost
364,905 GBP2024-06-30
24,905 GBP2023-06-30
Other than goodwill
340,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,678 GBP2024-06-30
17,433 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,678 GBP2024-06-30
17,433 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,245 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,245 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
6,227 GBP2024-06-30
7,472 GBP2023-06-30
Other than goodwill
340,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,307 GBP2024-06-30
189,396 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-65,637 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,843 GBP2024-06-30
115,158 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,163 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,478 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
30,464 GBP2024-06-30
74,238 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,611 GBP2024-06-30
569 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,367,270 GBP2024-06-30
2,608,612 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
172,260 GBP2024-06-30
111,639 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,547,141 GBP2024-06-30
2,733,536 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,375 GBP2024-06-30
40,375 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
12,546 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53,337 GBP2024-06-30
96,543 GBP2023-06-30
Amounts owed to group undertakings
Current
1,563,594 GBP2024-06-30
933,259 GBP2023-06-30
Other Taxation & Social Security Payable
Current
87,931 GBP2024-06-30
60,080 GBP2023-06-30
Other Creditors
Current
78,204 GBP2024-06-30
52,143 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
33,318 GBP2023-06-30
Other Creditors
Non-current
67,964 GBP2024-06-30
116,414 GBP2023-06-30
BODMIN JAIL MUSEUM LTD
InfoWEBB ELLIS ESTATES LTD - 2020-08-05BODMIN JAIL (ESTATES) LTD - 2009-01-07Registered number 06776084Suite 3 Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EPPrivate Limited Company incorporated on 2008-12-18 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.