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
    Hamburger, Mark
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Hamburger, Mark
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Hamburger
    Born in June 1987
    Individual (20 offsprings)
    Person with significant control
    2018-09-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Schiffer, Freda
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs. Freda Hamburger
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2018-09-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hamburger, Freda
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-05-05
    OF - Director → CIF 0
    Hamburger, Freda, Mrs.
    Teacher born in August 1984
    Individual (3 offsprings)
    Officer
    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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
86,581 GBP2022-06-30
Investment Property
9,960,000 GBP2023-06-30
10,115,000 GBP2022-06-30
Fixed Assets
9,960,001 GBP2023-06-30
10,201,581 GBP2022-06-30
Total Inventories
1,328,839 GBP2023-06-30
507,756 GBP2022-06-30
Debtors
Current
974,660 GBP2023-06-30
2,148,997 GBP2022-06-30
Cash at bank and in hand
1,375,246 GBP2023-06-30
287,290 GBP2022-06-30
Current Assets
3,678,745 GBP2023-06-30
2,944,043 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,267,394 GBP2023-06-30
-2,391,533 GBP2022-06-30
Net Current Assets/Liabilities
1,411,351 GBP2023-06-30
552,510 GBP2022-06-30
Total Assets Less Current Liabilities
11,371,352 GBP2023-06-30
10,754,091 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,941,484 GBP2023-06-30
-5,974,998 GBP2022-06-30
Net Assets/Liabilities
5,127,099 GBP2023-06-30
4,476,324 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
5,127,097 GBP2023-06-30
4,476,322 GBP2022-06-30
Equity
5,127,099 GBP2023-06-30
4,476,324 GBP2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
302,769 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
116,703 GBP2022-07-01 ~ 2023-06-30
442,569 GBP2021-07-01 ~ 2022-06-30
Value of work in progress
1,328,839 GBP2023-06-30
507,756 GBP2022-06-30
Other Debtors
Current
974,660 GBP2023-06-30
2,148,997 GBP2022-06-30
Corporation Tax Payable
Current
377,623 GBP2023-06-30
255,680 GBP2022-06-30
Other Creditors
Current
1,879,771 GBP2023-06-30
2,117,853 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-06-30
18,000 GBP2022-06-30
Creditors
Current
2,267,394 GBP2023-06-30
2,391,533 GBP2022-06-30
Bank Borrowings
Non-current
5,941,484 GBP2023-06-30
5,974,998 GBP2022-06-30
Creditors
Non-current
5,941,484 GBP2023-06-30
5,974,998 GBP2022-06-30
Net Deferred Tax Liability/Asset
-302,769 GBP2023-06-30
-302,769 GBP2022-06-30
Related profiles found in government register
  • BATHURST ENTERPRISE LTD
    Info
    BATHURST ENTERPISE LIMITED - 2014-11-27
    Registered number 08512220
    36 Wargrave Avenue, London N15 6UD
    Private Limited Company incorporated on 2013-05-01 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BATHURST ENTERPRISE LTD
    S
    Registered number 08512220
    36, 36 Wargrave Avenue, London, England, N15 6UD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Wargrave Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.