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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 4
  • 1
    Buchanan, Peter
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Peter Buchanan
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Buchanan, Aarti
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Haskett, Simon Philip
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address238, Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
273,176 GBP2024-12-31
287,011 GBP2023-12-31
Total Inventories
2,860,129 GBP2024-12-31
2,243,878 GBP2023-12-31
Debtors
4,870,951 GBP2024-12-31
3,193,450 GBP2023-12-31
Cash at bank and in hand
196,114 GBP2024-12-31
1,325,208 GBP2023-12-31
Current Assets
7,927,194 GBP2024-12-31
6,762,536 GBP2023-12-31
Net Current Assets/Liabilities
3,867,993 GBP2024-12-31
2,838,709 GBP2023-12-31
Total Assets Less Current Liabilities
4,141,169 GBP2024-12-31
3,125,720 GBP2023-12-31
Net Assets/Liabilities
3,316,583 GBP2024-12-31
3,038,028 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
3,316,481 GBP2024-12-31
3,037,926 GBP2023-12-31
Equity
3,316,583 GBP2024-12-31
3,038,028 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,248 GBP2024-12-31
313,248 GBP2023-12-31
Improvements to leasehold property
55,093 GBP2023-12-31
Plant and equipment
52,723 GBP2024-12-31
52,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,393 GBP2024-12-31
38,116 GBP2023-12-31
Improvements to leasehold property
46,260 GBP2023-12-31
Plant and equipment
52,640 GBP2024-12-31
52,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,277 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
8,833 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
270,855 GBP2024-12-31
275,132 GBP2023-12-31
Plant and equipment
83 GBP2024-12-31
233 GBP2023-12-31
Improvements to leasehold property
8,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,307 GBP2024-12-31
8,307 GBP2023-12-31
Motor vehicles
2,345 GBP2024-12-31
1,950 GBP2023-12-31
Computers
3,702 GBP2024-12-31
3,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
380,325 GBP2024-12-31
435,023 GBP2023-12-31
Property, Plant & Equipment - Disposals
-55,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,357 GBP2024-12-31
5,497 GBP2023-12-31
Motor vehicles
2,057 GBP2024-12-31
1,947 GBP2023-12-31
Computers
3,702 GBP2024-12-31
3,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,149 GBP2024-12-31
148,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
860 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,950 GBP2024-12-31
2,810 GBP2023-12-31
Motor vehicles
288 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,817 GBP2024-12-31
Current, Amounts falling due within one year
146,605 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
92,924 GBP2024-12-31
Current, Amounts falling due within one year
85,755 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,870,951 GBP2024-12-31
Current, Amounts falling due within one year
3,193,450 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
62,037 GBP2024-12-31
60,620 GBP2023-12-31
Trade Creditors/Trade Payables
Current
468,812 GBP2024-12-31
354,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,380 GBP2024-12-31
3,690 GBP2023-12-31
Other Creditors
Current
3,509,972 GBP2024-12-31
3,505,339 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
817,366 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,779 GBP2024-12-31
85,435 GBP2023-12-31
Related profiles found in government register
  • BELGRAVE HOMES LIMITED
    Info
    Registered number 08690237
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    Private Limited Company incorporated on 2013-09-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BELGRAVE HOMES LIMITED
    S
    Registered number 08690237
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England, RG45 6LS
    Company Limited By in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address17 The Docks, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-28 ~ 2020-11-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.