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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 7
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Fall, Alan James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Graham David
    Individual (99 offsprings)
    Officer
    2014-06-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Pepper, Robert David
    Building Consultant born in May 1945
    Individual (28 offsprings)
    Officer
    2010-11-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Walker, Alistair Ian, Mr.
    Property Management/Developer born in December 1965
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2011-09-13
    OF - Director → CIF 0
  • 6
    Long, David Alan
    Developer born in September 1947
    Individual (13 offsprings)
    Officer
    2010-11-10 ~ 2015-10-02
    OF - Director → CIF 0
    Long, David Alan
    Individual (13 offsprings)
    Officer
    2010-11-10 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 7
    BATH ROW DEVELOPMENTS LTD
    05083633 07435002
    Kelly Park, St. Dominick, Saltash, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,732,879 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATH ROW DEVELOPMENTS (PENRYN) LIMITED

Company number: 07435002
Registered name
BATH ROW DEVELOPMENTS (PENRYN) LIMITED - now 05083633
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
Current
3,215,501 GBP2024-08-31
3,533,990 GBP2023-08-31
Cash at bank and in hand
528,349 GBP2024-08-31
150,014 GBP2023-08-31
Current Assets
3,743,850 GBP2024-08-31
3,684,004 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-313,002 GBP2024-08-31
Net Current Assets/Liabilities
3,507,765 GBP2024-08-31
3,321,283 GBP2023-08-31
Total Assets Less Current Liabilities
3,507,766 GBP2024-08-31
3,321,284 GBP2023-08-31
Net Assets/Liabilities
3,319,723 GBP2024-08-31
3,187,708 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-08-31
1 GBP2023-08-31
Tools/Equipment for furniture and fittings
6,815 GBP2024-08-31
6,815 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,816 GBP2024-08-31
6,816 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,815 GBP2024-08-31
6,815 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,815 GBP2024-08-31
6,815 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-08-31
1 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • BATH ROW DEVELOPMENTS (PENRYN) LIMITED
    Info
    Registered number 07435002
    Rectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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