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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 3
  • 1
    Eagle, Corey Marc
    Born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Barrington, Daniel
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98,154 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Croucher, Trevor
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-03-05
    OF - Director → CIF 0
    icon of calendar 2015-06-12 ~ 2021-04-07
    OF - Director → CIF 0
    Croucher, Trevor
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 2
    Rooth, Julian Christopher Alexander
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-05-08
    OF - Director → CIF 0
    Rooth, Julia Frances Fiona
    Chartered Surveyor born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2021-04-07
    OF - Director → CIF 0
    Mrs Julia Francis Fiona Rooth
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cotton, Richard Robert
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-02-06
    OF - Director → CIF 0
    icon of calendar 2015-01-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Morgan, Ian Clerihew
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Rooth, Jeremy Richard Michael
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    icon of addressEstates Office, Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRETBY ESTATES LIMITED

Previous names
CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-09
CENTURION PROPERTIES LIMITED - 2021-04-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,207,919 GBP2023-12-31
4,135,199 GBP2022-12-31
Debtors
11,180,498 GBP2023-12-31
11,188,562 GBP2022-12-31
Cash at bank and in hand
18,005 GBP2023-12-31
17,855 GBP2022-12-31
Current Assets
11,198,503 GBP2023-12-31
11,206,417 GBP2022-12-31
Creditors
Current
9,784,470 GBP2023-12-31
9,787,899 GBP2022-12-31
Net Current Assets/Liabilities
1,414,033 GBP2023-12-31
1,418,518 GBP2022-12-31
Total Assets Less Current Liabilities
4,621,952 GBP2023-12-31
5,553,717 GBP2022-12-31
Equity
Called up share capital
6,115,000 GBP2023-12-31
6,115,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,493,048 GBP2023-12-31
-561,283 GBP2022-12-31
Equity
4,621,952 GBP2023-12-31
5,553,717 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,115,000 GBP2022-12-31
Investments in Group Undertakings
3,207,919 GBP2023-12-31
4,135,199 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,180,498 GBP2023-12-31
11,188,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
564 GBP2023-12-31
Amounts owed to group undertakings
Current
9,641,819 GBP2023-12-31
9,647,069 GBP2022-12-31
Other Taxation & Social Security Payable
Current
136,359 GBP2023-12-31
135,102 GBP2022-12-31
Other Creditors
Current
5,728 GBP2023-12-31
5,728 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,115,000 shares2023-12-31

Related profiles found in government register
  • BRETBY ESTATES LIMITED
    Info
    CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-09
    CENTURION PROPERTIES LIMITED - 2014-12-09
    Registered number 09311335
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CENTURION PROERTIES LIMITED
    S
    Registered number 9311335
    icon of address94, New Bond Street, London, United Kingdom, W1S 1SJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBretby Business Park, Burton Upon Trent, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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