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
    Gilbert, Anne Marie
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Robert Harvey
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr Robert Harvey Gilbert
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAMBURY HOUSE LIMITED

Previous name
TILE DEPOT PROPERTIES LIMITED - 2015-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
315 GBP2021-12-31
1,465 GBP2020-12-31
Cash at bank and in hand
2,172 GBP2021-12-31
11,878 GBP2020-12-31
Current Assets
2,487 GBP2021-12-31
13,343 GBP2020-12-31
Creditors
Current
101,302 GBP2021-12-31
90,361 GBP2020-12-31
Net Current Assets/Liabilities
-98,815 GBP2021-12-31
-77,018 GBP2020-12-31
Total Assets Less Current Liabilities
-98,815 GBP2021-12-31
-77,018 GBP2020-12-31
Creditors
Non-current
21,099 GBP2021-12-31
21,500 GBP2020-12-31
Net Assets/Liabilities
-119,914 GBP2021-12-31
-98,518 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-120,014 GBP2021-12-31
-98,618 GBP2020-12-31
Equity
-119,914 GBP2021-12-31
-98,518 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • BAMBURY HOUSE LIMITED
    Info
    TILE DEPOT PROPERTIES LIMITED - 2015-01-02
    Registered number 08994266
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.