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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 2
  • 1
    Bates, Paul Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Paul Murray Bates
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bates, Fay Lillian
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mrs Fay Lillian Bates
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FILTON PROPERTIES LIMITED

Period: 2015-03-23 ~ now
Company number: 09503030
Registered name
FILTON PROPERTIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
1,720,000 GBP2024-12-31
1,720,000 GBP2023-12-31
Debtors
42,000 GBP2023-12-31
Cash at bank and in hand
33,402 GBP2024-12-31
26,197 GBP2023-12-31
Current Assets
33,402 GBP2024-12-31
68,197 GBP2023-12-31
Creditors
Current
68,955 GBP2024-12-31
85,506 GBP2023-12-31
Net Current Assets/Liabilities
-35,553 GBP2024-12-31
-17,309 GBP2023-12-31
Total Assets Less Current Liabilities
1,684,447 GBP2024-12-31
1,702,691 GBP2023-12-31
Net Assets/Liabilities
1,391,144 GBP2024-12-31
1,408,388 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
804,908 GBP2024-12-31
804,908 GBP2023-12-31
Retained earnings (accumulated losses)
566,136 GBP2024-12-31
583,380 GBP2023-12-31
Equity
1,391,144 GBP2024-12-31
1,408,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,700,000 GBP2023-12-31

Related profiles found in government register
  • FILTON PROPERTIES LIMITED
    Info
    Registered number 09503030
    Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire CV31 1QF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • FILTON PROPERTIES LTD
    S
    Registered number 09503030
    Sydenham Farm Estate, Caswell Road, Leamington Spa, England, CV31 1QF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILTON (L/SPA) LIMITED
    07860226
    Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.