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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 7
  • 1
    Hargreaves, Colin Richard
    Born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Colin Richard Hargreaves
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Christopher Tinker
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Manners, John Hugh Robert, The Hon
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
    John Hugh Robert Manners
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Craig William Macintyre
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Helen Elizabeth Cooper
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clegg, Peter William James
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Bathurst, Allen Christopher Bertram, The Earl
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
    Earl Allen Christopher Bertram Bathurst
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Allsop, Edward Philip Charles
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Tice, Richard James Sunley
    Property Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Richard James Sunley Tice
    Born in September 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alec Ross Anderson
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tempest, Roger Henry
    Property Developer Consultant born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address89, New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-14 ~ 2013-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BATHURST DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
744 GBP2024-03-31
1,169 GBP2023-03-31
Investment Property
404,316 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
405,061 GBP2024-03-31
1,170 GBP2023-03-31
Debtors
286,915 GBP2024-03-31
8,489,465 GBP2023-03-31
Cash at bank and in hand
8,815,948 GBP2024-03-31
15,373,715 GBP2023-03-31
Current Assets
48,913,322 GBP2024-03-31
63,292,934 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,290,323 GBP2023-03-31
Net Current Assets/Liabilities
41,983,603 GBP2024-03-31
48,002,611 GBP2023-03-31
Total Assets Less Current Liabilities
42,388,664 GBP2024-03-31
48,003,781 GBP2023-03-31
Net Assets/Liabilities
27,316,095 GBP2024-03-31
28,697,660 GBP2023-03-31
Equity
Called up share capital
34,770,000 GBP2024-03-31
34,770,000 GBP2023-03-31
Retained earnings (accumulated losses)
-7,453,905 GBP2024-03-31
-6,072,340 GBP2023-03-31
Equity
27,316,095 GBP2024-03-31
28,697,660 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
956 GBP2024-03-31
531 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
744 GBP2024-03-31
1,169 GBP2023-03-31
Investment Property - Fair Value Model
404,316 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58,433 GBP2024-03-31
5,259,966 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
3,118,423 GBP2023-03-31
Other Debtors
Amounts falling due within one year
228,482 GBP2024-03-31
111,076 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
286,915 GBP2024-03-31
Current, Amounts falling due within one year
8,489,465 GBP2023-03-31
Trade Creditors/Trade Payables
Current
349,595 GBP2024-03-31
2,171,990 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,958 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,568,166 GBP2024-03-31
13,118,333 GBP2023-03-31
Creditors
Current
6,929,719 GBP2024-03-31
15,290,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,072,569 GBP2024-03-31
19,306,121 GBP2023-03-31

  • BATHURST DEVELOPMENT LIMITED
    Info
    Registered number 08527773
    icon of addressThe Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.