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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 1
  • Tyrrell, Mark John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark John Tyrrell
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Tyrrell, Mary
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2025-05-30
    OF - Director → CIF 0
    Mrs Mary Tyrrell
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-20
    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
parent relation
Company in focus

BATH ESTATES & DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
7,291 GBP2024-06-30
7,291 GBP2023-06-30
Investment Property
18,000 GBP2024-06-30
18,000 GBP2023-06-30
Fixed Assets
25,291 GBP2024-06-30
25,291 GBP2023-06-30
Debtors
2,567,450 GBP2024-06-30
2,516,036 GBP2023-06-30
Cash at bank and in hand
18,259 GBP2024-06-30
171,402 GBP2023-06-30
Current Assets
2,585,709 GBP2024-06-30
2,687,438 GBP2023-06-30
Creditors
Current
1,061,658 GBP2024-06-30
1,161,894 GBP2023-06-30
Net Current Assets/Liabilities
1,524,051 GBP2024-06-30
1,525,544 GBP2023-06-30
Total Assets Less Current Liabilities
1,549,342 GBP2024-06-30
1,550,835 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,549,242 GBP2024-06-30
1,550,735 GBP2023-06-30
Equity
1,549,342 GBP2024-06-30
1,550,835 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
7,291 GBP2023-06-30
Investments in Group Undertakings
7,291 GBP2024-06-30
7,291 GBP2023-06-30
Investment Property - Fair Value Model
18,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150 GBP2024-06-30
Current, Amounts falling due within one year
450 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
51,977 GBP2024-06-30
Current, Amounts falling due within one year
51,593 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
52,127 GBP2024-06-30
Current, Amounts falling due within one year
52,043 GBP2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
2,515,323 GBP2024-06-30
2,463,993 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60 GBP2024-06-30
-4 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,300 GBP2023-06-30
Other Creditors
Current
1,061,598 GBP2024-06-30
1,160,598 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • BATH ESTATES & DEVELOPMENT LIMITED
    Info
    Registered number 08865254
    icon of address16-18 Queen Square, Bath BA1 2HN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 10 months). The company status 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
    icon of address6, Market Place, Marshfield, Chippenham, England, SN14 8NF
    CIF 1
  • BATH ESTATES & DEVELOPMENT LIMITED
    S
    Registered number 08865254
    icon of address16-18 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
Active 5
  • 1
    icon of address3rd Floor, Harmony Hall 3rd Floor, Harmony Hall, 10 Bridge Street, Bath, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,066,705 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address16-18 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,032 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address16-18 Queen Square, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    338,058 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address16-18 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address16-18 Queen Square, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -606,265 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.