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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
Active 8
  • 1
    Campbell, Linda Frances
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Montgomery, Laura Grace
    Born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Heather Ruth
    Born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Andrew, Alexandra Jane
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Calthorpe, John Austen Anstruther Gough
    Born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    ELLIS CAMPBELL GROUP LTD
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    65,086,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 5
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Backhouse, David Miles
    Co Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Barlow, Timothy Spencer
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Andrew, Alexandra Jane
    Property Manager born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Anstruther-gough-calthorpe, John Austen
    Consultant born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Aldridge, Trevor Martin
    Solicitor born in December 1933
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Campbell, Doris
    Co Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    BASSETT TRUST HOLDINGS LIMITED
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BASSETT TRUST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Class 3 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,249 GBP2024-12-31
19,556 GBP2023-12-31
Fixed Assets - Investments
4,991,553 GBP2024-12-31
4,116,739 GBP2023-12-31
Fixed Assets
5,006,802 GBP2024-12-31
4,136,295 GBP2023-12-31
Debtors
17,817,743 GBP2024-12-31
17,681,303 GBP2023-12-31
Cash at bank and in hand
262,471 GBP2024-12-31
86,750 GBP2023-12-31
Current Assets
18,080,214 GBP2024-12-31
17,768,053 GBP2023-12-31
Net Current Assets/Liabilities
6,350,776 GBP2024-12-31
5,205,686 GBP2023-12-31
Total Assets Less Current Liabilities
11,357,578 GBP2024-12-31
9,341,981 GBP2023-12-31
Net Assets/Liabilities
11,353,766 GBP2024-12-31
9,337,092 GBP2023-12-31
Equity
Called up share capital
248,400 GBP2024-12-31
14,400 GBP2023-12-31
Retained earnings (accumulated losses)
11,105,366 GBP2024-12-31
9,322,692 GBP2023-12-31
Equity
11,353,766 GBP2024-12-31
9,337,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,398 GBP2023-12-31
Furniture and fittings
6,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,324 GBP2024-12-31
12,663 GBP2023-12-31
Furniture and fittings
6,411 GBP2024-12-31
4,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,735 GBP2024-12-31
17,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,661 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,074 GBP2024-12-31
17,735 GBP2023-12-31
Furniture and fittings
175 GBP2024-12-31
1,821 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
196,699 GBP2024-12-31
196,799 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
4,794,854 GBP2024-12-31
3,919,940 GBP2023-12-31
Additions to investments
874,914 GBP2024-12-31
Investments in Group Undertakings
196,699 GBP2024-12-31
196,799 GBP2023-12-31
Other Investments Other Than Loans
4,794,854 GBP2024-12-31
3,919,940 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,646,539 GBP2024-12-31
17,434,815 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
149,215 GBP2024-12-31
226,845 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
373 GBP2024-12-31
424 GBP2023-12-31
Prepayments/Accrued Income
Current
21,616 GBP2024-12-31
19,219 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,817,743 GBP2024-12-31
17,681,303 GBP2023-12-31
Trade Creditors/Trade Payables
Current
880 GBP2024-12-31
619 GBP2023-12-31
Amounts owed to group undertakings
Current
11,728,558 GBP2024-12-31
12,561,748 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,812 GBP2024-12-31
4,889 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,812 GBP2024-12-31
4,889 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
Class 2 ordinary share
24,000 shares2024-12-31
Class 3 ordinary share
8,000 shares2024-12-31
Related profiles found in government register
  • BASSETT TRUST LIMITED
    Info
    Registered number 00257435
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 1931-06-29 (94 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BASSETT TRUST LIMITED
    S
    Registered number 00257435
    icon of addressShalden Park Steading, Avenue Road, Alton, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BASSETT TRUST LIMITED
    S
    Registered number 00257435
    icon of addressShalden Park Steading, Avenue Road, Shalden, Alton, England, GU34 4DS
    Limited Company in Uk
    CIF 2
  • BASSETT TRUST LIMITED
    S
    Registered number 00257435
    icon of addressShalden Park Steading, Avenue Road, Shalden, Alton, United Kingdom, GU34 4DS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address46 Oxford Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,791,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressShalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressShalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,900,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,120,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,589,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    39,350,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    URBAN DEPOT LIMITED - 2023-12-04
    icon of addressShalden Park Steading, Shalden, Alton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    115,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,542,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    STEVTON (NO.423) LIMITED - 2008-09-25
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,251,562 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    icon of addressTotterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    52,308 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -109,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address15 Henderson Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -659,093 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE

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