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
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Peter Buchanan
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haskett, Simon Philip
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Aarti
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    238, Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    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
287,011 GBP2023-12-31
303,975 GBP2022-12-31
Total Inventories
2,243,878 GBP2023-12-31
2,980,190 GBP2022-12-31
Debtors
3,193,450 GBP2023-12-31
4,333,104 GBP2022-12-31
Cash at bank and in hand
1,325,208 GBP2023-12-31
696,084 GBP2022-12-31
Current Assets
6,762,536 GBP2023-12-31
8,009,378 GBP2022-12-31
Net Current Assets/Liabilities
2,838,709 GBP2023-12-31
4,165,131 GBP2022-12-31
Total Assets Less Current Liabilities
3,125,720 GBP2023-12-31
4,469,106 GBP2022-12-31
Net Assets/Liabilities
3,038,028 GBP2023-12-31
3,296,802 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
3,037,926 GBP2023-12-31
3,296,700 GBP2022-12-31
Equity
3,038,028 GBP2023-12-31
3,296,802 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,248 GBP2022-12-31
Improvements to leasehold property
55,093 GBP2022-12-31
Plant and equipment
52,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,116 GBP2023-12-31
33,851 GBP2022-12-31
Improvements to leasehold property
46,260 GBP2023-12-31
35,241 GBP2022-12-31
Plant and equipment
52,490 GBP2023-12-31
51,869 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,265 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
11,019 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
275,132 GBP2023-12-31
279,397 GBP2022-12-31
Improvements to leasehold property
8,833 GBP2023-12-31
19,852 GBP2022-12-31
Plant and equipment
233 GBP2023-12-31
854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,307 GBP2022-12-31
Motor vehicles
1,950 GBP2022-12-31
Computers
3,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
435,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,497 GBP2023-12-31
4,640 GBP2022-12-31
Motor vehicles
1,947 GBP2023-12-31
1,745 GBP2022-12-31
Computers
3,702 GBP2023-12-31
3,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,012 GBP2023-12-31
131,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
857 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,810 GBP2023-12-31
3,667 GBP2022-12-31
Motor vehicles
3 GBP2023-12-31
205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,605 GBP2023-12-31
202,563 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
85,755 GBP2023-12-31
119,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,193,450 GBP2023-12-31
4,333,104 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
60,620 GBP2023-12-31
56,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
354,178 GBP2023-12-31
197,747 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,690 GBP2023-12-31
75,313 GBP2022-12-31
Other Creditors
Current
3,505,339 GBP2023-12-31
3,514,679 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,021,579 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
85,435 GBP2023-12-31
146,055 GBP2022-12-31
Related profiles found in government register
  • BELGRAVE HOMES LIMITED
    Info
    Registered number 08690237
    3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). 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
    3 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
    3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    17 The Docks, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • C/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
    2019-05-28 ~ 2020-11-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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