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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 6
  • 1
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (198 offsprings)
    Officer
    2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Holland, Mark Anthony
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    ASH & CO CS LLP
    ASH & CO. CS LLP OC326084
    1-5, Kew Place, Cheltenham, Glos, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-12-16 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 5
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243... (more)
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2021-04-30 ~ 2023-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CAPE HOMES LIMITED
    03996087
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

109/111 BATH ROAD LIMITED

Period: 2023-03-23 ~ now
Company number: 13368151
Registered names
109/111 BATH ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
4,664,178 GBP2024-12-31
5,086,235 GBP2023-12-31
Debtors
1,122 GBP2024-12-31
Cash at bank and in hand
4,381 GBP2023-12-31
Current Assets
4,665,300 GBP2024-12-31
5,090,616 GBP2023-12-31
Creditors
Amounts falling due within one year
4,639,577 GBP2024-12-31
5,212,526 GBP2023-12-31
Net Current Assets/Liabilities
25,723 GBP2024-12-31
-121,910 GBP2023-12-31
Total Assets Less Current Liabilities
25,723 GBP2024-12-31
-121,910 GBP2023-12-31
Net Assets/Liabilities
25,723 GBP2024-12-31
-121,910 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
25,623 GBP2024-12-31
-122,010 GBP2023-12-31
Equity
25,723 GBP2024-12-31
-121,910 GBP2023-12-31
Other Debtors
1,122 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,469,366 GBP2024-12-31
5,211,526 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
169,211 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-12-31
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 - 2023-03-23
    Registered number 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham GL53 7EG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    109/111 BATH RD (MAN CO) LTD
    15475140
    1-5 Kew Place, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.