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
4
- 1
Brecknell, Jonathan
Born in November 1970Individual (55 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
Burwell Marshall, Wanda Elisabeth
Born in February 1972Individual (11 offsprings)Officer 2025-02-20 ~ nowOF - Director → CIF 0 - 3BRECKNELL FAMILY COMPANY LTD
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)-4,069,079 GBP2024-12-31Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Saumarez Smith, Joseph William
Director born in September 1971Individual (8 offsprings)Officer 2021-05-20 ~ 2025-02-11OF - Director → CIF 0
Company in focus
54 AND 56 PARK STREET BRISTOL LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
57,779 GBP2024-12-31
77,038 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Investment Property
5,445,000 GBP2024-12-31
3,613,469 GBP2023-12-31
Fixed Assets
5,502,879 GBP2024-12-31
3,690,507 GBP2023-12-31
Debtors
68,393 GBP2024-12-31
39,171 GBP2023-12-31
Cash at bank and in hand
5,139 GBP2024-12-31
21,743 GBP2023-12-31
Current Assets
73,532 GBP2024-12-31
60,914 GBP2023-12-31
Creditors
Current
1,522,114 GBP2024-12-31
1,029,775 GBP2023-12-31
Net Current Assets/Liabilities
-1,448,582 GBP2024-12-31
-968,861 GBP2023-12-31
Total Assets Less Current Liabilities
4,054,297 GBP2024-12-31
2,721,646 GBP2023-12-31
Creditors
Non-current
-3,178,384 GBP2024-12-31
-3,060,419 GBP2023-12-31
Net Assets/Liabilities
497,973 GBP2024-12-31
-338,773 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
-635,956 GBP2024-12-31
-338,883 GBP2023-12-31
Equity
497,973 GBP2024-12-31
-338,773 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,938 GBP2024-12-31
25,679 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
57,779 GBP2024-12-31
77,038 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Investment Property - Fair Value Model
5,445,000 GBP2024-12-31
3,613,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,524 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,218 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
4,175 GBP2024-12-31
Amounts falling due within one year, Current
27,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
68,393 GBP2024-12-31
Amounts falling due within one year, Current
39,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,648 GBP2024-12-31
26,782 GBP2023-12-31
Amounts owed to group undertakings
Current
83,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
430 GBP2024-12-31
Other Creditors
Current
1,428,036 GBP2024-12-31
1,002,993 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,178,384 GBP2024-12-31
3,060,419 GBP2023-12-31
More than five year, Non-current
3,178,384 GBP2024-12-31
3,060,419 GBP2023-12-31
Bank Borrowings
Secured
3,178,384 GBP2024-12-31
3,060,419 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
377,940 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
836,746 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
836,746 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13412475
54 AND 56 PARK STREET BRISTOL LTD
Info5 Park Street Avenue, Bristol BS1 5LQPRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 54 AND 56 PARK STREET BRISTOL LTD
SRegistered number 134124755, Park Street Avenue, Clifton, Bristol, United Kingdom, BS1 5LQPrivtae Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 5 Park Street Avenue, Clifton, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-10,008 GBP2024-12-31Person with significant control 2023-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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