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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 12
  • 1
    Ms Helen Elizabeth Cooper
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hargreaves, Colin Richard
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Colin Richard Hargreaves
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allsop, Edward Philip Charles
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 4
    Tempest, Roger Henry
    Property Developer Consultant born in August 1963
    Individual (23 offsprings)
    Officer
    2013-05-14 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Christopher Tinker
    Born in October 1960
    Individual (128 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Alec Ross Anderson
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Clegg, Peter William James
    Individual (34 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Craig William Macintyre
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bathurst, Allen Christopher Bertram, The Earl
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Earl Allen Christopher Bertram Bathurst
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Tice, Richard James Sunley
    Property Director born in September 1964
    Individual (169 offsprings)
    Officer
    2014-07-02 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Richard James Sunley Tice
    Born in September 1964
    Individual (169 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Manners, John Hugh Robert, The Hon
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    John Hugh Robert Manners
    Born in May 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89, New Bond Street, London, United Kingdom
    Active Corporate (18 parents, 205 offsprings)
    Officer
    2013-05-14 ~ 2013-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHURST DEVELOPMENT LIMITED

Period: 2013-05-14 ~ now
Company number: 08527773
Registered name
BATHURST DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
319 GBP2025-03-31
744 GBP2024-03-31
Investment Property
416,309 GBP2025-03-31
404,316 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
416,629 GBP2025-03-31
405,061 GBP2024-03-31
Debtors
412,418 GBP2025-03-31
286,915 GBP2024-03-31
Cash at bank and in hand
3,906,346 GBP2025-03-31
8,815,948 GBP2024-03-31
Current Assets
44,646,380 GBP2025-03-31
48,913,322 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,036,240 GBP2025-03-31
-6,929,719 GBP2024-03-31
Net Current Assets/Liabilities
42,610,140 GBP2025-03-31
41,983,603 GBP2024-03-31
Total Assets Less Current Liabilities
43,026,769 GBP2025-03-31
42,388,664 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000,000 GBP2025-03-31
-15,072,569 GBP2024-03-31
Net Assets/Liabilities
28,026,769 GBP2025-03-31
27,316,095 GBP2024-03-31
Equity
Called up share capital
34,770,000 GBP2025-03-31
34,770,000 GBP2024-03-31
Retained earnings (accumulated losses)
-6,743,231 GBP2025-03-31
-7,453,905 GBP2024-03-31
Equity
28,026,769 GBP2025-03-31
27,316,095 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,381 GBP2025-03-31
956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
319 GBP2025-03-31
744 GBP2024-03-31
Investment Property - Fair Value Model
416,309 GBP2025-03-31
404,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,131 GBP2025-03-31
58,433 GBP2024-03-31
Other Debtors
Amounts falling due within one year
387,287 GBP2025-03-31
228,482 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
412,418 GBP2025-03-31
286,915 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,352,723 GBP2025-03-31
349,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,642 GBP2025-03-31
11,958 GBP2024-03-31
Other Creditors
Current
670,875 GBP2025-03-31
6,568,166 GBP2024-03-31
Creditors
Current
2,036,240 GBP2025-03-31
6,929,719 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,000,000 GBP2025-03-31
15,072,569 GBP2024-03-31

  • BATHURST DEVELOPMENT LIMITED
    Info
    Registered number 08527773
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.