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
6
- 1
Davies, Jeremy Jenkin
Born in May 1963Individual (4 offsprings)Officer
2012-02-16 ~ nowOF - Director → CIF 0Mr Jeremy Jenkin Davies
Born in May 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Kershaw, Michael George Aidan
Born in December 1961Individual (9 offsprings)Officer 2018-03-01 ~ nowOF - Director → CIF 0 - 3
O'donnell, Thomas Mark
Born in October 1979Individual (4 offsprings)Officer 2021-06-01 ~ nowOF - Director → CIF 0 - 4
Clive, Robert David Tress
Born in May 1964Individual (14 offsprings)Officer 2012-01-31 ~ nowOF - Director → CIF 0 - 5
Rode Davies, Eva Eleonora
Born in September 1963Individual (2 offsprings)Officer 2012-02-16 ~ nowOF - Director → CIF 0Mrs Eva Eleonora Rode Davies
Born in September 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
1, London Street, Reading, EnglandActive Corporate (6 parents, 240 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2022-08-05 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Thomas, Melvin Frank
Company Director born in January 1957Individual (3 offsprings)Officer 2012-01-31 ~ 2014-10-14OF - Director → CIF 0 - 2
Farrer-brown, Mark David
Company Director born in December 1966Individual (7 offsprings)Officer 2012-02-16 ~ 2014-01-14OF - Director → CIF 0 - 3
Hill, David Clark
Company Director born in May 1966Individual (9 offsprings)Officer 2012-02-16 ~ 2014-01-14OF - Director → CIF 0 - 4
Gower, Richard Max
Solicitor born in August 1973Individual (6 offsprings)Officer 2012-01-27 ~ 2012-01-31OF - Director → CIF 0 - 5
Rutherford, Carl Robert
Manager born in November 1974Individual (1 offspring)Officer 2019-09-01 ~ 2020-07-01OF - Director → CIF 0
Company in focus
THE POINT AT POLZEATH PROPERTIES LIMITED
Previous names
ROSEROW 2012 LIMITED - 2012-01-27
ROSERROW 2012 LIMITED - 2012-02-10
THE POINT AT POLZEATH LIMITED - 2022-01-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Property, Plant & Equipment
10,377,995 GBP2024-12-31
9,262,506 GBP2023-12-31
Fixed Assets
10,379,117 GBP2024-12-31
9,263,628 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
622,976 GBP2024-12-31
527,816 GBP2023-12-31
Cash at bank and in hand
44,859 GBP2024-12-31
163,360 GBP2023-12-31
Current Assets
668,835 GBP2024-12-31
692,176 GBP2023-12-31
Net Current Assets/Liabilities
-10,314,702 GBP2024-12-31
-10,115,331 GBP2023-12-31
Total Assets Less Current Liabilities
64,415 GBP2024-12-31
-851,703 GBP2023-12-31
Net Assets/Liabilities
59,844 GBP2024-12-31
-867,615 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
59,834 GBP2024-12-31
-867,625 GBP2023-12-31
Equity
59,844 GBP2024-12-31
-867,615 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Intangible Assets - Gross Cost
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Intangible Assets
Other than goodwill
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,443,305 GBP2024-12-31
7,837,634.000000001 GBP2023-12-31
Plant and equipment
2,562,488 GBP2024-12-31
1,732,349 GBP2023-12-31
Tools/Equipment for furniture and fittings
59,351 GBP2024-12-31
65,456 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,067,957 GBP2024-12-31
9,635,439 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-982,233 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-3,246,920 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-25,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,254,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
667,138 GBP2024-12-31
351,103 GBP2023-12-31
Tools/Equipment for furniture and fittings
22,121 GBP2024-12-31
21,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,962 GBP2024-12-31
372,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473,836 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,308 GBP2024-01-01 ~ 2024-12-31
Office equipment
703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-157,801 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-9,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
703 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
8,443,305 GBP2024-12-31
7,837,634.000000001 GBP2023-12-31
Plant and equipment
1,895,350 GBP2024-12-31
1,381,246 GBP2023-12-31
Tools/Equipment for furniture and fittings
37,230 GBP2024-12-31
43,626 GBP2023-12-31
Office equipment
2,110 GBP2024-12-31
Other types of inventories not specified separately
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
329,412 GBP2024-12-31
216,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,200 GBP2024-12-31
11,200 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
845 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
36,395 GBP2024-12-31
44,039 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,495,193 GBP2024-12-31
9,470,794 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,111,337 GBP2024-12-31
1,064,038 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,571 GBP2024-12-31
15,912 GBP2023-12-31
THE POINT AT POLZEATH PROPERTIES LIMITED
InfoROSEROW 2012 LIMITED - 2012-01-27ROSERROW 2012 LIMITED - 2012-01-27THE POINT AT POLZEATH LIMITED - 2012-01-27Registered number 07926608Field Seymour Parkes Llp, 1 London Street, Reading, Berkshire RG1 4PNPRIVATE LIMITED COMPANY incorporated on 2012-01-27 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.