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
    Tibballs, Lisa Marie
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Mark Andrew
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 3
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    6,984,846 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Blanchard, Mark
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Wells, Taine
    Director born in September 1998
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    TAINE HOLDINGS LIMITED
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    6,984,846 GBP2023-12-31
    Person with significant control
    2016-08-20 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLANCHARD WELLS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,183,360 GBP2023-12-31
11,503,360 GBP2022-12-31
Debtors
42,537 GBP2023-12-31
32,302 GBP2022-12-31
Cash at bank and in hand
75,443 GBP2023-12-31
66,648 GBP2022-12-31
Current Assets
117,980 GBP2023-12-31
98,950 GBP2022-12-31
Creditors
Current
56,370 GBP2023-12-31
43,933 GBP2022-12-31
Net Current Assets/Liabilities
61,610 GBP2023-12-31
55,017 GBP2022-12-31
Total Assets Less Current Liabilities
11,244,970 GBP2023-12-31
11,558,377 GBP2022-12-31
Net Assets/Liabilities
2,195,124 GBP2023-12-31
2,252,981 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-94,688 GBP2023-12-31
-276,831 GBP2022-12-31
Equity
2,195,124 GBP2023-12-31
2,252,981 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
11,183,360 GBP2023-12-31
11,503,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,929 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,608 GBP2023-12-31
32,302 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,537 GBP2023-12-31
32,302 GBP2022-12-31
Other Creditors
Current
56,370 GBP2023-12-31
43,933 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,174,650 GBP2023-12-31
5,174,650 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,111,959 GBP2023-12-31
3,246,057 GBP2022-12-31
Bank Borrowings
Secured
5,174,650 GBP2023-12-31
5,174,650 GBP2022-12-31

  • BLANCHARD WELLS PROPERTIES LIMITED
    Info
    Registered number 09185639
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    Private Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.