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
    Roe, Patrick David Sigebert
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Andrew Peter
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    CHERRYHOLT LANE PROPERTIES LIMITED - 2009-01-19
    4a, Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -789,911 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Paula Joanne Watson
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-06-10
    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
    PE - Has significant influence or control → CIF 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
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Martin Richard Watson
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2020-06-10 ~ 2020-06-11
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Brumfitt, Simon John
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Simon John Brumfitt
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-10-15
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Andrew Peter Watson
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-10-15
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

POW BECK DEVELOPMENTS LTD

Previous name
EAST BRIDGFORD RESIDENTIAL INVESTMENTS LTD - 2021-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
540,000 GBP2023-09-30
540,000 GBP2022-03-31
Debtors
Current
3,636 GBP2023-09-30
2,486 GBP2022-03-31
Cash at bank and in hand
52 GBP2023-09-30
201 GBP2022-03-31
Current Assets
3,688 GBP2023-09-30
2,687 GBP2022-03-31
Net Current Assets/Liabilities
-538,549 GBP2023-09-30
-534,176 GBP2022-03-31
Net Assets/Liabilities
1,451 GBP2023-09-30
5,824 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,351 GBP2023-09-30
5,724 GBP2022-03-31
Equity
1,451 GBP2023-09-30
5,824 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-09-30
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
540,000 GBP2023-09-30
540,000 GBP2022-03-31
Other Debtors
3,636 GBP2023-09-30
2,486 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,636 GBP2023-09-30
2,486 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
29,160 GBP2023-09-30
42,885 GBP2022-03-31
Bank Borrowings
Current
29,160 GBP2023-09-30
42,885 GBP2022-03-31
  • POW BECK DEVELOPMENTS LTD
    Info
    EAST BRIDGFORD RESIDENTIAL INVESTMENTS LTD - 2021-02-18
    Registered number 11878384
    4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire NG13 8PE
    Private Limited Company incorporated on 2019-03-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.