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
    Watson, Rukshana Drupathy
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
    Mrs Rukshana Drupathy Watson
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Watson, Anthony Frederick James
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Frederick James Watson
    Born in February 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Holdsworth, Simon Paul
    Solicitor born in September 1968
    Individual (30 offsprings)
    Officer
    2013-07-05 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-05 ~ 2014-01-23
    PE - Director → CIF 0
  • 3
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2013-07-05 ~ 2017-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BEL OMBRE PROPERTIES LIMITED

Previous name
BART 406 LIMITED - 2014-01-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
12,215,364 GBP2023-07-31
14,457,003 GBP2022-07-31
Fixed Assets - Investments
1 GBP2022-07-31
Fixed Assets
12,215,364 GBP2023-07-31
14,457,004 GBP2022-07-31
Debtors
1,488 GBP2023-07-31
8,892 GBP2022-07-31
Cash at bank and in hand
775,115 GBP2023-07-31
2,100,031 GBP2022-07-31
Current Assets
776,603 GBP2023-07-31
2,108,923 GBP2022-07-31
Net Current Assets/Liabilities
-3,697,883 GBP2023-07-31
-2,999,217 GBP2022-07-31
Total Assets Less Current Liabilities
8,517,481 GBP2023-07-31
11,457,787 GBP2022-07-31
Creditors
Amounts falling due after one year
-3,250,000 GBP2023-07-31
-4,000,000 GBP2022-07-31
Net Assets/Liabilities
5,266,140 GBP2023-07-31
6,768,940 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
5,266,138 GBP2023-07-31
6,768,938 GBP2022-07-31
Equity
5,266,140 GBP2023-07-31
6,768,940 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.3332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,210,000 GBP2023-07-31
14,572,592 GBP2022-07-31
Land and buildings, Long leasehold
443,133 GBP2022-07-31
Computers
8,934 GBP2023-07-31
2,440 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
12,218,934 GBP2023-07-31
15,018,165 GBP2022-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,824,189 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
484,543 GBP2022-07-31
Computers
3,570 GBP2023-07-31
2,172 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,570 GBP2023-07-31
561,162 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
148,408 GBP2022-08-01 ~ 2023-07-31
Computers
1,398 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,685 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,210,000 GBP2023-07-31
14,088,049 GBP2022-07-31
Computers
5,364 GBP2023-07-31
268 GBP2022-07-31
Land and buildings, Long leasehold
368,686 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2022-07-31
Non-current
1 GBP2022-07-31
Other Debtors
1,488 GBP2023-07-31
8,892 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
103,684 GBP2023-07-31
366,584 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,570 GBP2023-07-31
Other Creditors
Amounts falling due within one year
4,338,232 GBP2023-07-31
4,741,555 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,250,000 GBP2023-07-31
4,000,000 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,341 GBP2023-07-31
51 GBP2022-07-31
Deferred Tax Liabilities
1,341 GBP2023-07-31
51 GBP2022-07-31
Advances or credits given to directors
-488,032 GBP2023-07-31
-968,032 GBP2022-07-31
-1,448,032 GBP2021-07-31
Advances or credits repaid by directors
480,000 GBP2022-08-01 ~ 2023-07-31
480,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BEL OMBRE PROPERTIES LIMITED
    Info
    BART 406 LIMITED - 2014-01-24
    Registered number 08599321
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    Private Limited Company incorporated on 2013-07-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BEL OMBRE PROPERTIES LIMITED
    S
    Registered number 08599321
    6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, United Kingdom, SN3 3LL
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,369 GBP2023-07-31
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.