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
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Mr Jeremy Jenkin Davies
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rode Davies, Eva Eleonora
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Mrs Eva Eleonora Rode Davies
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Clive, Robert David Tress
    Company Director born in May 1964
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Michael George Aidan
    Business Advisor born in December 1961
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Thomas Mark
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    1, London Street, Reading, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thomas, Melvin Frank
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Farrer-brown, Mark David
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2012-02-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 3
    Gower, Richard Max
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Hill, David Clark
    Company Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-02-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Rutherford, Carl Robert
    Manager born in November 1974
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THE POINT AT POLZEATH PROPERTIES LIMITED

Previous names
THE POINT AT POLZEATH LIMITED - 2022-01-07
ROSERROW 2012 LIMITED - 2012-02-10
ROSEROW 2012 LIMITED - 2012-01-27
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Property, Plant & Equipment
9,262,506 GBP2023-12-31
6,019,720 GBP2022-12-31
Fixed Assets
9,263,628 GBP2023-12-31
6,020,842 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
Debtors
527,816 GBP2023-12-31
502,709 GBP2022-12-31
Cash at bank and in hand
163,360 GBP2023-12-31
102,378 GBP2022-12-31
Current Assets
692,176 GBP2023-12-31
605,087 GBP2022-12-31
Net Current Assets/Liabilities
-10,115,331 GBP2023-12-31
-6,561,451 GBP2022-12-31
Total Assets Less Current Liabilities
-851,703 GBP2023-12-31
-540,609 GBP2022-12-31
Net Assets/Liabilities
-867,615 GBP2023-12-31
-567,458 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-867,625 GBP2023-12-31
-567,468 GBP2022-12-31
Equity
-867,615 GBP2023-12-31
-567,458 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Intangible Assets - Gross Cost
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Intangible Assets
Other than goodwill
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,837,634.000000001 GBP2023-12-31
5,952,864 GBP2022-12-31
Plant and equipment
1,732,349 GBP2023-12-31
28,951 GBP2022-12-31
Tools/Equipment for furniture and fittings
65,456 GBP2023-12-31
54,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,635,439 GBP2023-12-31
6,036,434 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-89,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-89,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
351,102 GBP2023-12-31
5,790 GBP2022-12-31
Tools/Equipment for furniture and fittings
21,831 GBP2023-12-31
10,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,933 GBP2023-12-31
16,714 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345,312 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
10,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,837,634.000000001 GBP2023-12-31
5,952,864 GBP2022-12-31
Plant and equipment
1,381,247 GBP2023-12-31
23,161 GBP2022-12-31
Tools/Equipment for furniture and fittings
43,625 GBP2023-12-31
43,695 GBP2022-12-31
Other types of inventories not specified separately
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,591 GBP2023-12-31
75,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,200 GBP2023-12-31
11,200 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
845 GBP2023-12-31
9,788 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,039 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,470,794 GBP2023-12-31
6,193,555 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,064,038 GBP2023-12-31
876,909 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,912 GBP2023-12-31
26,849 GBP2022-12-31
  • THE POINT AT POLZEATH PROPERTIES LIMITED
    Info
    THE POINT AT POLZEATH LIMITED - 2022-01-07
    ROSERROW 2012 LIMITED - 2012-02-10
    ROSEROW 2012 LIMITED - 2012-01-27
    Registered number 07926608
    Field Seymour Parkes Llp, 1 London Street, Reading, Berkshire RG1 4PN
    Private Limited Company incorporated on 2012-01-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
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.