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
    Mills, Charles Patrick Harwood
    Property Management born in September 1988
    Individual (28 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Howard Robert Mario
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    HARWOOD COYPU LIMITED - 2020-04-21
    6, Stratton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2015-09-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2015-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Greenberg, Elliot
    Director born in January 1959
    Individual (30 offsprings)
    Officer
    2015-09-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2015-09-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Hendy, Philip Thomas
    Born in May 1971
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-09-15 ~ 2015-09-15
    PE - Director → CIF 0
  • 8
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-15 ~ 2019-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BASS REAL ESTATE NO. 13 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12018-10-01 ~ 2019-09-30
52017-10-01 ~ 2018-09-30
Turnover/Revenue
64,833 GBP2018-10-01 ~ 2019-09-30
75,218 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-43,373 GBP2018-10-01 ~ 2019-09-30
-24,322 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
21,460 GBP2018-10-01 ~ 2019-09-30
50,896 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-26,896 GBP2018-10-01 ~ 2019-09-30
-289,625 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
116,845 GBP2018-10-01 ~ 2019-09-30
-238,729 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-54,992 GBP2018-10-01 ~ 2019-09-30
-60,717 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
61,853 GBP2018-10-01 ~ 2019-09-30
-299,446 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
61,853 GBP2018-10-01 ~ 2019-09-30
-299,446 GBP2017-10-01 ~ 2018-09-30
Investment Property
942,500 GBP2019-09-30
1,100,000 GBP2018-09-30
Fixed Assets
942,500 GBP2019-09-30
1,100,000 GBP2018-09-30
Debtors
Current
160 GBP2019-09-30
8,839 GBP2018-09-30
Current Assets
160 GBP2019-09-30
8,839 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-18,051 GBP2019-09-30
-846,809 GBP2018-09-30
Net Current Assets/Liabilities
-17,891 GBP2019-09-30
-837,970 GBP2018-09-30
Total Assets Less Current Liabilities
924,609 GBP2019-09-30
262,030 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-875,481 GBP2019-09-30
-340,757 GBP2018-09-30
Net Assets/Liabilities
49,128 GBP2019-09-30
-78,727 GBP2018-09-30
Equity
Called up share capital
400,001 GBP2019-09-30
400,001 GBP2018-09-30
400,001 GBP2017-10-01
Other miscellaneous reserve
66,002 GBP2019-09-30
Retained earnings (accumulated losses)
-416,875 GBP2019-09-30
-478,728 GBP2018-09-30
-179,282 GBP2017-10-01
Equity
49,128 GBP2019-09-30
-78,727 GBP2018-09-30
220,719 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
61,853 GBP2018-10-01 ~ 2019-09-30
-299,446 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
3,027 GBP2018-10-01 ~ 2019-09-30
2,400 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
11,752 GBP2018-10-01 ~ 2019-09-30
-56,895 GBP2017-10-01 ~ 2018-09-30
Trade Debtors/Trade Receivables
Current
160 GBP2019-09-30
6,742 GBP2018-09-30
Prepayments/Accrued Income
Current
2,097 GBP2018-09-30
Amounts owed to group undertakings
Current
832,573 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
18,051 GBP2019-09-30
14,236 GBP2018-09-30
Creditors
Current
18,051 GBP2019-09-30
846,809 GBP2018-09-30
Other Remaining Borrowings
Non-current
875,481 GBP2019-09-30
340,757 GBP2018-09-30
  • BASS REAL ESTATE NO. 13 LIMITED
    Info
    Registered number 09778408
    6 Stratton Street, London W1J 8LD
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.