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
    Parker, Craig John
    Business Development Director born in October 1969
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Fairweather, Matthew Robin
    Chief Marketing Officer born in August 1983
    Individual (11 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    RIDYOURRADS LIMITED - 2017-11-03
    Melrose House, Pynes Hill, Rydon Lane, Exeter, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    17,533 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Trivett, Darren Henry
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Trenell, John Vernon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2023-11-30
    OF - Director → CIF 0
    Mr John Vernon Trenell
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 3
    Trenell, Janet Kirstine
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2018-12-21
    OF - Director → CIF 0
    Trenell, Janet Kirstine
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BAU REALISATIONS (2024) LIMITED

Previous names
BAUSERV LIMITED - 2024-09-09
TAILORED HEAT SUPPLIES LIMITED - 2021-06-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
10,926 GBP2021-12-31
14,581 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
11,026 GBP2021-12-31
14,681 GBP2020-12-31
Total Inventories
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Debtors
Amounts falling due after one year
365,273 GBP2021-12-31
352,228 GBP2020-12-31
Amounts falling due within one year
305,773 GBP2021-12-31
599,965 GBP2020-12-31
Cash at bank and in hand
5,009 GBP2021-12-31
67,610 GBP2020-12-31
Current Assets
681,055 GBP2021-12-31
1,024,803 GBP2020-12-31
Net Current Assets/Liabilities
315,843 GBP2021-12-31
370,437 GBP2020-12-31
Total Assets Less Current Liabilities
326,869 GBP2021-12-31
385,118 GBP2020-12-31
Creditors
Amounts falling due after one year
-39,426 GBP2021-12-31
-44,713 GBP2020-12-31
Net Assets/Liabilities
283,844 GBP2021-12-31
336,806 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
283,744 GBP2021-12-31
336,706 GBP2020-12-31
Equity
283,844 GBP2021-12-31
336,806 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0.252021-01-01 ~ 2021-12-31
Motor vehicles
0.252021-01-01 ~ 2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,563 GBP2021-12-31
Tools/Equipment for furniture and fittings
9,963 GBP2021-12-31
Motor vehicles
11,398 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
34,924 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,999 GBP2021-12-31
8,802 GBP2020-12-31
Tools/Equipment for furniture and fittings
5,853 GBP2021-12-31
4,480 GBP2020-12-31
Motor vehicles
8,146 GBP2021-12-31
7,061 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,998 GBP2021-12-31
20,343 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,197 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
1,373 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
1,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,655 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,564 GBP2021-12-31
4,761 GBP2020-12-31
Tools/Equipment for furniture and fittings
4,110 GBP2021-12-31
5,483 GBP2020-12-31
Motor vehicles
3,252 GBP2021-12-31
4,337 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2021-12-31
Non-current
100 GBP2021-12-31
100 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
282,736 GBP2021-12-31
551,667 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,230 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
146,717 GBP2021-12-31
236,623 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,113 GBP2021-12-31
251,608 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
178,964 GBP2021-12-31
125,837 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,426 GBP2021-12-31
44,713 GBP2020-12-31

Related profiles found in government register
  • BAU REALISATIONS (2024) LIMITED
    Info
    BAUSERV LIMITED - 2024-09-09
    TAILORED HEAT SUPPLIES LIMITED - 2021-06-01
    Registered number 08031394
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    Private Limited Company incorporated on 2012-04-16 (13 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • BAUSERV LIMITED
    S
    Registered number 08031394
    Melrose House, Pynes Hill, Rydon Lane, Exeter, United Kingdom, EX2 5AZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEAT DIRECT SUPPLIES LIMITED - 2024-09-09
    Centenary House Peninsular Park, Rydon Lane, Exeter
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -146,804 GBP2021-12-31
    Person with significant control
    2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.