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
Active 2
  • 1
    Holland, Mark Anthony
    Born in December 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressVictoria House, Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (1 parent, 22 offsprings)
    Profit/Loss (Company account)
    294,021 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 (79 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire
    Corporate (17 offsprings)
    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
    icon of address1-5, Kew Place, Cheltenham, Glos, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,843 GBP2025-03-31
    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 (TABERNACLE) LIMITED - 2021-07-06
BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
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 (TABERNACLE) LIMITED - 2021-07-06
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2021-07-06
    Registered number 13368151
    icon of addressVictoria House Churchill Road, Leckhampton, Cheltenham GL53 7EG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 7 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
    icon of addressVictoria House, Churchill Road, Cheltenham, GL53 7EG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1-5 Kew Place, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.