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 2
  • 1
    Tyrrell, Mark John
    Surveyor born in January 1962
    Individual (16 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark John Tyrrell
    Born in January 1962
    Individual (16 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
    Tyrrell, Mary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Tyrrell
    Born in July 1961
    Individual (3 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
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
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,291 GBP2023-06-30
7,290 GBP2022-06-30
Investment Property
18,000 GBP2023-06-30
18,000 GBP2022-06-30
Fixed Assets
25,291 GBP2023-06-30
25,290 GBP2022-06-30
Debtors
2,516,036 GBP2023-06-30
2,538,360 GBP2022-06-30
Cash at bank and in hand
171,402 GBP2023-06-30
72,401 GBP2022-06-30
Current Assets
2,687,438 GBP2023-06-30
2,610,761 GBP2022-06-30
Creditors
Current
1,161,894 GBP2023-06-30
1,120,208 GBP2022-06-30
Net Current Assets/Liabilities
1,525,544 GBP2023-06-30
1,490,553 GBP2022-06-30
Total Assets Less Current Liabilities
1,550,835 GBP2023-06-30
1,515,843 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,550,735 GBP2023-06-30
1,515,743 GBP2022-06-30
Equity
1,550,835 GBP2023-06-30
1,515,843 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7,291 GBP2023-06-30
7,290 GBP2022-06-30
Additions to investments
1 GBP2023-06-30
Investments in Group Undertakings
7,291 GBP2023-06-30
7,290 GBP2022-06-30
Investment Property - Fair Value Model
18,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
450 GBP2023-06-30
150 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
51,593 GBP2023-06-30
51,014 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
52,043 GBP2023-06-30
51,164 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
2,463,993 GBP2023-06-30
2,487,196 GBP2022-06-30
Trade Creditors/Trade Payables
Current
-4 GBP2023-06-30
67 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,300 GBP2023-06-30
Other Creditors
Current
1,160,598 GBP2023-06-30
1,120,141 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 5
  • 1
    3rd 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
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2014-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    16-18 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,767 GBP2023-06-30
    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
    16-18 Queen Square, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    328,268 GBP2023-06-30
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    16-18 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    16-18 Queen Square, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -477,546 GBP2023-06-30
    Person with significant control
    2019-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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