logo
explain how to read the page

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
    Schiffer, Freda
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs. Freda Hamburger
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamburger, Mark
    Born in June 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Hamburger, Mark
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Hamburger
    Born in June 1987
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hamburger, Freda
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-05
    OF - Director → CIF 0
    Hamburger, Freda, Mrs.
    Teacher born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BATHURST ENTERPRISE LTD

Previous name
BATHURST ENTERPISE LIMITED - 2014-11-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
9,545,000 GBP2024-06-30
9,960,000 GBP2023-06-30
Fixed Assets
9,545,001 GBP2024-06-30
9,960,001 GBP2023-06-30
Total Inventories
2,172,244 GBP2024-06-30
1,328,839 GBP2023-06-30
Debtors
Current
1,023,282 GBP2024-06-30
974,660 GBP2023-06-30
Cash at bank and in hand
720,687 GBP2024-06-30
1,375,246 GBP2023-06-30
Current Assets
3,916,213 GBP2024-06-30
3,678,745 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,091,485 GBP2024-06-30
Net Current Assets/Liabilities
1,824,728 GBP2024-06-30
1,411,351 GBP2023-06-30
Total Assets Less Current Liabilities
11,369,729 GBP2024-06-30
11,371,352 GBP2023-06-30
Net Assets/Liabilities
5,208,845 GBP2024-06-30
5,127,099 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
5,208,843 GBP2024-06-30
5,127,097 GBP2023-06-30
Equity
5,208,845 GBP2024-06-30
5,127,099 GBP2023-06-30
Wages/Salaries
26,627 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
26,627 GBP2023-07-01 ~ 2024-06-30
Value of work in progress
2,172,244 GBP2024-06-30
1,328,839 GBP2023-06-30
Other Debtors
Current
1,023,282 GBP2024-06-30
974,660 GBP2023-06-30
Corporation Tax Payable
Current
214,045 GBP2024-06-30
377,623 GBP2023-06-30
Other Creditors
Current
1,862,440 GBP2024-06-30
1,879,771 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-06-30
10,000 GBP2023-06-30
Creditors
Current
2,091,485 GBP2024-06-30
2,267,394 GBP2023-06-30
Bank Borrowings
Non-current
5,858,115 GBP2024-06-30
5,941,484 GBP2023-06-30
Creditors
Non-current
5,858,115 GBP2024-06-30
5,941,484 GBP2023-06-30
Net Deferred Tax Liability/Asset
-302,769 GBP2024-06-30
-302,769 GBP2023-06-30

Related profiles found in government register
  • BATHURST ENTERPRISE LTD
    Info
    BATHURST ENTERPISE LIMITED - 2014-11-27
    Registered number 08512220
    icon of address36 Wargrave Avenue, London N15 6UD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BATHURST ENTERPRISE LTD
    S
    Registered number 08512220
    icon of address36, 36 Wargrave Avenue, London, England, N15 6UD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Wargrave Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.