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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 8
  • 1
    Babbage, Christopher Richard
    Garage Assistant born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
    Babbage, Christopher Richard
    Motor Mechanic born in December 1957
    Individual (2 offsprings)
    2017-03-09 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Pinkard, Gareth Trevor
    Motor Engineer born in January 1970
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-08-04
    OF - Director → CIF 0
  • 3
    Babbage, Elizabeth Anne
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Babbage, Richard Charles, Mr
    Garage Proprietor born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2017-02-27
    OF - Director → CIF 0
    Mr Richard Charles Babbage
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    Executors Of The Estate Of Richard Charles Babbage (deceased)
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Babbage, Richard James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Richard James Babbage
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bouden, Karen
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 7
    Aven, Margaret Rose
    Company Secretary born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2016-02-08
    OF - Director → CIF 0
    Aven, Margaret Rose
    Individual (2 offsprings)
    Officer
    ~ 2016-02-08
    OF - Secretary → CIF 0
  • 8
    Marks, Julia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2019-09-13
    OF - Director → CIF 0
parent relation
Company in focus

R.H.BABBAGE & SON LIMITED

Period: 1958-09-29 ~ now
Company number: 00611991
Registered name
R.H.BABBAGE & SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
477,480 GBP2024-09-30
478,136 GBP2023-09-30
Current Assets
28,358 GBP2024-09-30
28,508 GBP2023-09-30
Creditors
Current
-57,186 GBP2024-09-30
-52,581 GBP2023-09-30
Net Current Assets/Liabilities
-28,828 GBP2024-09-30
-24,073 GBP2023-09-30
Total Assets Less Current Liabilities
448,652 GBP2024-09-30
454,063 GBP2023-09-30
Creditors
Non-current
-320,819 GBP2024-09-30
-342,654 GBP2023-09-30
Accrued Liabilities/Deferred Income
-882 GBP2024-09-30
-865 GBP2023-09-30
Net Assets/Liabilities
126,951 GBP2024-09-30
110,544 GBP2023-09-30
Equity
126,951 GBP2024-09-30
110,544 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • R.H.BABBAGE & SON LIMITED
    Info
    Registered number 00611991
    19 Kimberley Terrace, Llanishen, Cardiff, South Glamorgan CF14 5EA
    PRIVATE LIMITED COMPANY incorporated on 1958-09-29 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • R.H.BABBAGE & SON LIMITED
    S
    Registered number missing
    19, Kimberley Terrace, Llanishen, Cardiff, Wales, CF14 5EA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLANISHEN MOT AND SERVICE CENTRE LIMITED
    08159240
    19 Kimberley Terrace, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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.