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 2
  • 1
    Holland, Mark Anthony
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    629,842 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-14 ~ now
    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
Ceased 4
  • 1
    Roberts, Lee
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ 2023-03-14
    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
  • 4
    ASH & CO. CS LLP
    1-5, Kew Place, Cheltenham, Glos, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    144,582 GBP2024-03-31
    Officer
    2024-12-16 ~ 2024-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

109/111 BATH ROAD LIMITED

Previous names
BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
5,086,235 GBP2023-12-31
3,674,499 GBP2022-12-31
Debtors
14,642 GBP2022-12-31
Cash at bank and in hand
4,381 GBP2023-12-31
1,690 GBP2022-12-31
Current Assets
5,090,616 GBP2023-12-31
3,690,831 GBP2022-12-31
Creditors
Amounts falling due within one year
5,212,526 GBP2023-12-31
3,784,025 GBP2022-12-31
Net Current Assets/Liabilities
121,910 GBP2023-12-31
93,194 GBP2022-12-31
Total Assets Less Current Liabilities
-121,910 GBP2023-12-31
-93,194 GBP2022-12-31
Net Assets/Liabilities
-121,910 GBP2023-12-31
-93,194 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-122,010 GBP2023-12-31
-93,294 GBP2022-12-31
Equity
-121,910 GBP2023-12-31
-93,194 GBP2022-12-31
Other Debtors
14,642 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,501 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,211,526 GBP2023-12-31
3,779,524 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2023-12-31

Related profiles found in government register
  • 109/111 BATH ROAD LIMITED
    Info
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Registered number 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham GL53 7EG
    Private Limited Company incorporated on 2021-04-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • 109/111 BATH ROAD LIMITED
    S
    Registered number 13368151
    Victoria House, Churchill Road, Cheltenham, GL53 7EG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-5 Kew Place, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.