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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 4
  • 1
    Dunn, Nigel Graeme Haydon
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Lyon, Shane Valerie
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Shane Valerie Lyon
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Valerie Dunn Discretionary Trust
    Born in June 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BENDARROCH HOLDINGS LTD
    - now 10529492
    BENDARROCH PROPERTIES LTD - 2017-03-02 10529492 09435310
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENDARROCH PROPERTIES LTD

Period: 2017-03-02 ~ now
Company number: 09435310 10529492
Registered names
BENDARROCH PROPERTIES LTD - now 10529492
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
364 GBP2025-06-30
638 GBP2024-06-30
Investment Property
1,185,000 GBP2025-06-30
1,125,000 GBP2024-06-30
Debtors
Current
45,931 GBP2025-06-30
32,158 GBP2024-06-30
Cash at bank and in hand
153,355 GBP2025-06-30
133,500 GBP2024-06-30
Net Assets/Liabilities
1,206,178 GBP2025-06-30
1,135,745 GBP2024-06-30
Equity
Called up share capital
133,944 GBP2025-06-30
133,944 GBP2024-06-30
Retained earnings (accumulated losses)
312,791 GBP2025-06-30
282,962 GBP2024-06-30
Equity
1,206,178 GBP2025-06-30
1,135,745 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,402 GBP2025-06-30
1,402 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,402 GBP2025-06-30
1,402 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,038 GBP2025-06-30
764 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,038 GBP2025-06-30
764 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
274 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274 GBP2024-07-01 ~ 2025-06-30
Amounts owed by directors
Current
43,470 GBP2025-06-30
29,980 GBP2024-06-30
Prepayments/Accrued Income
Current
2,461 GBP2025-06-30
2,178 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
28,112 GBP2025-06-30
27,961 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,339,440 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
133,944 GBP2024-07-01 ~ 2025-06-30
133,944 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BENDARROCH PROPERTIES LTD
    Info
    DUNNS MOTORS EXETER (HOLDINGS) LIMITED - 2017-03-02
    Registered number 09435310
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • DUNNS MOTORS EXETER (HOLDINGS) LIMITED
    S
    Registered number 09435310
    Georges Farm, Cutsey Trull, Taunton, United Kingdom, TA3 7NY
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNNS MOTORS (EXETER) LIMITED
    00964378 10605447... (more)
    Georges Farm, Cutsey Trull, Taunton, Somerset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.