logo
explain how to read the page

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 6
  • 1
    Ward, Archie Erskine Bangor
    Born in May 1990
    Individual (30 offsprings)
    Officer
    2018-10-17 ~ 2022-10-31
    OF - Director → CIF 0
    Archie Erskine Bangor Ward
    Born in May 1990
    Individual (30 offsprings)
    Person with significant control
    2018-10-17 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whittingham, Terry Lee
    Born in May 1971
    Individual (49 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Terry Whittingham
    Born in May 1971
    Individual (49 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Firmstone, Francis Timothy
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2018-10-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Spears, Jeff
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Jeffery Spears
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2022-10-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mclaughlin, Gabriel Joseph Paul
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2018-10-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Edwards, Christopher Mark
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2018-10-18 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BEDMINSTER PROPERTIES ONE LTD

Period: 2018-10-17 ~ now
Company number: 11628096
Registered name
BEDMINSTER PROPERTIES ONE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,562 GBP2023-10-31
1,239,687 GBP2022-10-31
Total Inventories
4,088,230 GBP2023-10-31
Debtors
24,116 GBP2023-10-31
Cash at bank and in hand
22,298 GBP2023-10-31
Current Assets
4,134,644 GBP2023-10-31
Creditors
Current
3,986,616 GBP2023-10-31
Net Current Assets/Liabilities
148,028 GBP2023-10-31
Total Assets Less Current Liabilities
149,590 GBP2023-10-31
Equity
Called up share capital
8 GBP2023-10-31
Retained earnings (accumulated losses)
149,582 GBP2023-10-31
Equity
149,590 GBP2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,239,687 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,343 GBP2023-10-31
1,239,687 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,239,687 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,239,687 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,343 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
781 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
781 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
781 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
1,562 GBP2023-10-31
Land and buildings
1,239,687 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
24,116 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
3,508,767 GBP2023-10-31
Trade Creditors/Trade Payables
Current
224,598 GBP2023-10-31
Other Creditors
Current
160,059 GBP2023-10-31
Bank Borrowings
Secured
3,508,767 GBP2023-10-31

  • BEDMINSTER PROPERTIES ONE LTD
    Info
    Registered number 11628096
    37 St. Georges Road, Bristol BS1 5UU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.