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 3
  • 1
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Gordon Hamish
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr Gordon Hamish Ogden
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    2, St. Ivel Way, Warmley, Bristol, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,823,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Roberts, Peter Wayne
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Hutchinson, Duncan Robert
    Quantity Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    2022-01-10 ~ 2024-08-20
    OF - Director → CIF 0
parent relation
Company in focus

BRISTOL AND BATH DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,100 GBP2023-12-31
1,567,882 GBP2022-12-31
Investment Property
395,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
396,100 GBP2023-12-31
1,567,882 GBP2022-12-31
Debtors
12,871 GBP2023-12-31
3,147 GBP2022-12-31
Cash at bank and in hand
193,569 GBP2023-12-31
53,294 GBP2022-12-31
Current Assets
496,139 GBP2023-12-31
56,441 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-413,606 GBP2023-12-31
-1,308,724 GBP2022-12-31
Net Current Assets/Liabilities
82,533 GBP2023-12-31
-1,252,283 GBP2022-12-31
Total Assets Less Current Liabilities
478,633 GBP2023-12-31
315,599 GBP2022-12-31
Net Assets/Liabilities
461,174 GBP2023-12-31
316,754 GBP2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
240 GBP2022-12-31
Revaluation reserve
51,553 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
409,381 GBP2023-12-31
316,514 GBP2022-12-31
Equity
461,174 GBP2023-12-31
316,754 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,500 GBP2023-12-31
1,571,182 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,601,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,400 GBP2023-12-31
3,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,400 GBP2023-12-31
3,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,100 GBP2023-12-31
2,200 GBP2022-12-31
Investment Property - Fair Value Model
395,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,871 GBP2023-12-31
3,147 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,049,681 GBP2022-12-31
Trade Creditors/Trade Payables
Current
248,609 GBP2023-12-31
225,043 GBP2022-12-31
Amounts owed to group undertakings
Current
95,000 GBP2023-12-31
34,000 GBP2022-12-31
Corporation Tax Payable
Current
38,997 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
31,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
413,606 GBP2023-12-31
1,308,724 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,049,681 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
1,049,681 GBP2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
240 GBP2022-12-31

Related profiles found in government register
  • BRISTOL AND BATH DEVELOPMENTS LIMITED
    Info
    Registered number 08882050
    2a St. Ivel Way, Bristol BS30 8TY
    Private Limited Company incorporated on 2014-02-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BRISTOL AND BATH DEVELOPMENTS LIMITED
    S
    Registered number 08882050
    2a St. Ivel Way, Bristol, BS30 8TY
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2a St. Ivel Way, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.