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
Francis, Huw Edward
Company Director born in July 1946Individual (4 offsprings)Officer
2009-06-23 ~ nowOF - Director → CIF 0Mr Huw Edward Francis
Born in July 1946Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fry, Deborah
Director born in October 1965Individual (4 offsprings)Officer 2025-02-27 ~ nowOF - Director → CIF 0
Company in focus
BASSETT PROPERTY HOLDINGS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,995,000 GBP2023-12-31
5,995,000 GBP2022-12-31
Fixed Assets - Investments
187,000 GBP2023-12-31
187,000 GBP2022-12-31
Fixed Assets
6,182,000 GBP2023-12-31
6,182,000 GBP2022-12-31
Debtors
72,278 GBP2023-12-31
958,434 GBP2022-12-31
Cash at bank and in hand
4,291 GBP2023-12-31
4,191 GBP2022-12-31
Current Assets
76,569 GBP2023-12-31
962,625 GBP2022-12-31
Creditors
Current
933,989 GBP2023-12-31
75,786 GBP2022-12-31
Net Current Assets/Liabilities
-857,420 GBP2023-12-31
886,839 GBP2022-12-31
Total Assets Less Current Liabilities
5,324,580 GBP2023-12-31
7,068,839 GBP2022-12-31
Net Assets/Liabilities
4,756,580 GBP2023-12-31
6,574,839 GBP2022-12-31
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-12-31
130,000 GBP2021-12-31
Revaluation reserve
1,487,338 GBP2023-12-31
1,487,338 GBP2022-12-31
1,487,338 GBP2021-12-31
Retained earnings (accumulated losses)
3,139,242 GBP2023-12-31
4,957,501 GBP2022-12-31
4,685,000 GBP2021-12-31
Equity
4,756,580 GBP2023-12-31
6,574,839 GBP2022-12-31
6,302,338 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-50,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,818,259 GBP2023-01-01 ~ 2023-12-31
322,501 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,818,259 GBP2023-01-01 ~ 2023-12-31
322,501 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1612022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,575,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,995,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,575,000 GBP2023-12-31
1,575,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
958,334 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
72,278 GBP2023-12-31
958,434 GBP2022-12-31
Amounts owed to group undertakings
Current
488,626 GBP2023-12-31
Corporation Tax Payable
Current
46,189 GBP2023-12-31
71,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
397,749 GBP2023-12-31
3,750 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
568,000 GBP2023-12-31
494,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,818,259 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,818,259 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06941155
BASSETT PROPERTY HOLDINGS LTD
Info
Bassetts Wales Ltd Valley Way, Swansea Enterprise Park, Swansea, Swansea SA6 8QXPrivate Limited Company incorporated on 2009-06-23 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0 BASSETT PROPERTY HOLDINGS LIMITED
SRegistered number 06941155CIF 1Bassetts Wales Ltd, Valley Way, Swansea Enterprise Park, Swansea, Swansea, United Kingdom, SA6 8QXBASSETT PROPERTY HOLDINGS LTD
SRegistered number 06941155Bassetts Wales Ltd, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QXLimited Company in England And Wales, UkCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1C/o Bassetts Honda, Valley Way, The Enterprise Park, Swansea West GlamorganActive Corporate (5 parents, 1 offspring)Equity (Company account)3,967,614 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Bassetts Honda, Valley Way, SwanseaActive Corporate (5 parents)Equity (Company account)1,327,586 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
BASSETTS (WALES) LTD
- nowFLOATBELL LIMITED - 1999-01-21Valley Way, The Enterprise Park, Swansea, West GlamorganActive Corporate (5 parents)Equity (Company account)2,512,494 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (40 parents)Officer 2015-12-22 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.