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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Tyrrell, Mary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2025-05-30
    OF - Director → CIF 0
    Mrs Mary Tyrrell
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tyrrell, Mark John
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark John Tyrrell
    Born in January 1962
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BATH ESTATES & DEVELOPMENT LIMITED

Period: 2014-01-28 ~ now
Company number: 08865254
Registered name
BATH ESTATES & DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
7,291 GBP2025-06-30
7,291 GBP2024-06-30
Investment Property
18,000 GBP2025-06-30
18,000 GBP2024-06-30
Fixed Assets
25,291 GBP2025-06-30
25,291 GBP2024-06-30
Debtors
2,337,070 GBP2025-06-30
2,567,450 GBP2024-06-30
Cash at bank and in hand
6,607 GBP2025-06-30
18,259 GBP2024-06-30
Current Assets
2,343,677 GBP2025-06-30
2,585,709 GBP2024-06-30
Creditors
Current
821,421 GBP2025-06-30
1,061,658 GBP2024-06-30
Net Current Assets/Liabilities
1,522,256 GBP2025-06-30
1,524,051 GBP2024-06-30
Total Assets Less Current Liabilities
1,547,547 GBP2025-06-30
1,549,342 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,547,447 GBP2025-06-30
1,549,242 GBP2024-06-30
Equity
1,547,547 GBP2025-06-30
1,549,342 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
7,291 GBP2024-06-30
Investments in Group Undertakings
7,291 GBP2025-06-30
7,291 GBP2024-06-30
Investment Property - Fair Value Model
18,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,740 GBP2025-06-30
Amounts falling due within one year, Current
150 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
150 GBP2025-06-30
Amounts falling due within one year, Current
51,977 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,890 GBP2025-06-30
Amounts falling due within one year, Current
52,127 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
2,335,180 GBP2025-06-30
2,515,323 GBP2024-06-30
Trade Creditors/Trade Payables
Current
60 GBP2024-06-30
Other Creditors
Current
821,421 GBP2025-06-30
1,061,598 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
  • BATH ESTATES & DEVELOPMENT LIMITED
    Info
    Registered number 08865254
    16-18 Queen Square, Bath BA1 2HN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BATH ESTATES AND DEVELOPMENT LTD
    S
    Registered number 8865254
    6, Market Place, Marshfield, Chippenham, England, SN14 8NF
    CIF 1
  • BATH ESTATES & DEVELOPMENT LIMITED
    S
    Registered number 08865254
    16-18 Queen Square, Bath, England, BA1 2HN
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LONGACRE (BATH) LLP
    OC380160
    3rd Floor, Harmony Hall 3rd Floor, Harmony Hall, 10 Bridge Street, Bath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2014-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LONGACRE (BELVEDERE) LIMITED
    09797625
    16-18 Queen Square, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LONGACRE DEVELOPMENT LIMITED
    12080853 12440462
    16-18 Queen Square, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONGACRE DEVELOPMENT ONE LIMITED
    12440462 12080853
    16-18 Queen Square, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LONGACRE RESIDENTIAL LIMITED
    12007007
    16-18 Queen Square, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.