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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 4
  • 1
    Mrs Nicola Elizabeth Hockridge
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Michelle
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
    Ward, Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ now
    OF - Secretary → CIF 0
    Ms Michelle Ward
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Mr Richard Geoffrey Ward
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drew, Mary Louise
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ward, Rita
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2019-07-24
    OF - Director → CIF 0
    Ward, Rita
    Company Director
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 2
    Woolley, Michelle
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
    Woolley, Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-02
    OF - Secretary → CIF 0
  • 3
    Ward, Richard Geoffrey
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 4
    Coward, Nicola
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 5
    Ward, Geoffrey Herbert
    Company Director born in May 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-10-19
    OF - Director → CIF 0
    Mr Geoffrey Herbert Ward
    Born in May 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIX DEVELOPMENTS LIMITED

Previous names
JANSWEAR DEVELOPMENTS LIMITED - 2003-01-07
JANSWEAR FASHIONS (PENGELLY) LIMITED - 1977-12-31
JANSWEAR FASHIONS AND BUILDERS LIMITED - 1993-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,237 GBP2024-12-31
6,234 GBP2023-12-31
Investment Property
3,965,000 GBP2024-12-31
3,965,000 GBP2023-12-31
Fixed Assets - Investments
1,752,468 GBP2024-12-31
5,068,968 GBP2023-12-31
Fixed Assets
5,721,705 GBP2024-12-31
9,040,202 GBP2023-12-31
Debtors
532,300 GBP2024-12-31
89,483 GBP2023-12-31
Cash at bank and in hand
5,258,706 GBP2024-12-31
2,271,289 GBP2023-12-31
Current Assets
6,029,275 GBP2024-12-31
2,560,772 GBP2023-12-31
Other Creditors
Current
1,229,686 GBP2024-12-31
1,170,058 GBP2023-12-31
Creditors
Current
1,371,488 GBP2024-12-31
1,271,891 GBP2023-12-31
Net Current Assets/Liabilities
4,657,787 GBP2024-12-31
1,288,881 GBP2023-12-31
Total Assets Less Current Liabilities
10,379,492 GBP2024-12-31
10,329,083 GBP2023-12-31
Net Assets/Liabilities
9,639,790 GBP2024-12-31
9,632,880 GBP2023-12-31
Equity
Called up share capital
3,100 GBP2024-12-31
3,100 GBP2023-12-31
Retained earnings (accumulated losses)
9,636,690 GBP2024-12-31
9,629,780 GBP2023-12-31
Equity
9,639,790 GBP2024-12-31
9,632,880 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,399 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
15,582 GBP2024-12-31
15,582 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,981 GBP2024-12-31
15,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
12,465 GBP2024-12-31
9,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,744 GBP2024-12-31
9,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,120 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
3,117 GBP2024-12-31
6,234 GBP2023-12-31
Investment Property - Fair Value Model
3,965,000 GBP2023-12-31
Investments in group undertakings and participating interests
1,752,468 GBP2024-12-31
5,068,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,565 GBP2024-12-31
88,690 GBP2023-12-31
Other Debtors
Current
8,778 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
470,957 GBP2024-12-31
793 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
532,300 GBP2024-12-31
89,483 GBP2023-12-31
Other Debtors
Non-current
238,269 GBP2024-12-31
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
107,685 GBP2024-12-31
92,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,117 GBP2024-12-31
9,832 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,830 GBP2024-12-31
160,501 GBP2023-12-31

Related profiles found in government register
  • BIX DEVELOPMENTS LIMITED
    Info
    JANSWEAR DEVELOPMENTS LIMITED - 2003-01-07
    JANSWEAR FASHIONS (PENGELLY) LIMITED - 2003-01-07
    JANSWEAR FASHIONS AND BUILDERS LIMITED - 2003-01-07
    Registered number 00986674
    icon of addressLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
    PRIVATE LIMITED COMPANY incorporated on 1970-08-11 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BIX DEVELOPMENTS LIMITED
    S
    Registered number 00986674
    icon of addressWestacott, East Buckland, Barnstaple, Devon, United Kingdom, EX32 0TA
    Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAzets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,240,233 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-08-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressLime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,351,864 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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