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
    Terrett, Adrian Geoffrey
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Terrett, Elizabeth
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Gooding, Maria Ann
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Mrs Maria Ann Gooding
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ now
    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
  • 4
    Gooding, Neal Robert
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2022-10-03 ~ now
    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
parent relation
Company in focus

PRESTON BAGOT DEVELOPMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,600 GBP2023-12-31
Investment Property
578,215 GBP2023-12-31
Fixed Assets
595,815 GBP2023-12-31
Cash at bank and in hand
43,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,239 GBP2023-12-31
Net Current Assets/Liabilities
11,563 GBP2023-12-31
Total Assets Less Current Liabilities
607,378 GBP2023-12-31
Equity
Called up share capital
570,000 GBP2023-12-31
Retained earnings (accumulated losses)
37,378 GBP2023-12-31
Equity
607,378 GBP2023-12-31
Average Number of Employees
42022-08-17 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
17,600 GBP2023-12-31
0 GBP2022-08-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-08-16
Property, Plant & Equipment
Other
17,600 GBP2023-12-31
Investment Property - Fair Value Model
578,215 GBP2023-12-31
0 GBP2022-08-16
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-31
Corporation Tax Payable
Current
4,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,400 GBP2023-12-31
Other Creditors
Current
24,400 GBP2023-12-31
Creditors
Current
32,239 GBP2023-12-31

Related profiles found in government register
  • PRESTON BAGOT DEVELOPMENTS LTD
    Info
    Registered number 14301122
    Firtree Cottage 147 Chessetts Wood Road, Lapworth, Solihull, West Midlands B94 6EN
    Private Limited Company incorporated on 2022-08-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PRESTON BAGOT DEVELOPMENTS LTD
    S
    Registered number 14301122
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom, B95 5DX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    589 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-10-03 ~ 2022-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.