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 3
  • 1
    Gilbert, Kevin Matthew
    Surveyor born in June 1981
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Quantity Surveyor born in March 1994
    Individual (342 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Cassidys, South Stour Offices, Roman Road, Mersham, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    528,558 GBP2024-01-31
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Church, Robert Charles
    Director born in October 1941
    Individual
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 2
    Watkins, Natasha Jane Mary
    Publisher born in January 1974
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-30
    OF - Director → CIF 0
    Mrs Natasha Jane Mary Watkins
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2023-05-30
    PE - Has significant influence or control → CIF 0
  • 3
    Sims, Michael Williams John
    Plastering born in June 1958
    Individual
    Officer
    2006-03-06 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Wilson, Richard Eric
    Warehouse Manager born in December 1958
    Individual
    Officer
    2000-08-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Gilbert, Malcolm John
    Quantity Surveyor born in August 1954
    Individual
    Officer
    1998-05-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Mr Kevin Matthew Gilbert
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2023-05-30 ~ 2023-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Bagley, Patricia Julia Mary
    Office Manager born in November 1944
    Individual
    Officer
    1992-05-28 ~ 1994-12-08
    OF - Director → CIF 0
    Bagley, Patricia Julia Mary
    Office Manager
    Individual
    Officer
    1992-09-01 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 8
    Bagley, Thomas John
    Director born in November 1942
    Individual
    Officer
    ~ 2020-03-28
    OF - Director → CIF 0
    Bagley, Jean
    Company Director born in November 1950
    Individual
    Officer
    2020-03-28 ~ 2021-05-04
    OF - Director → CIF 0
    Bagley, Thomas John
    Individual
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
    1994-03-14 ~ 2020-03-28
    OF - Secretary → CIF 0
    Bagley, Jean
    Individual
    Officer
    2020-03-28 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mr Thomas John Bagley
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Jean Bagley
    Born in November 1950
    Individual
    Person with significant control
    2020-03-28 ~ 2021-12-02
    PE - Has significant influence or control → CIF 0
  • 9
    Bonnington, Jessica Hannah
    Civil Servant born in December 1978
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-30
    OF - Director → CIF 0
    Mrs Jessica Hannah Bonnington
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2023-05-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BAGLEY HOLDINGS LIMITED

Previous name
BAGLEY PLASTERING CONTRACTORS LIMITED - 1984-07-02
Standard Industrial Classification
43310 - Plastering
Brief company account
Property, Plant & Equipment
35,494 GBP2024-01-31
42,018 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
35,694 GBP2024-01-31
42,218 GBP2023-01-31
Debtors
25,640 GBP2024-01-31
13,157 GBP2023-01-31
Cash at bank and in hand
88,440 GBP2024-01-31
516,227 GBP2023-01-31
Current Assets
114,080 GBP2024-01-31
529,384 GBP2023-01-31
Creditors
Current
52,923 GBP2024-01-31
283,367 GBP2023-01-31
Net Current Assets/Liabilities
61,157 GBP2024-01-31
246,017 GBP2023-01-31
Total Assets Less Current Liabilities
96,851 GBP2024-01-31
288,235 GBP2023-01-31
Creditors
Non-current
-6,287 GBP2023-01-31
Net Assets/Liabilities
91,881 GBP2024-01-31
276,954 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
91,781 GBP2024-01-31
276,854 GBP2023-01-31
Equity
91,881 GBP2024-01-31
276,954 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,415 GBP2024-01-31
2,415 GBP2023-01-31
Plant and equipment
295,475 GBP2024-01-31
296,406 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
297,890 GBP2024-01-31
298,821 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,989 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-7,989 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,415 GBP2024-01-31
2,415 GBP2023-01-31
Plant and equipment
259,981 GBP2024-01-31
254,388 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,396 GBP2024-01-31
256,803 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,783 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,783 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,190 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,190 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
35,494 GBP2024-01-31
42,018 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
46,039 GBP2024-01-31
64,457 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,616 GBP2024-01-31
32,733 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,474 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,423 GBP2024-01-31
31,724 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-01-31
Investments in Group Undertakings
200 GBP2024-01-31
200 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
634 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
25,006 GBP2024-01-31
13,157 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
25,640 GBP2024-01-31
13,157 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,287 GBP2024-01-31
12,187 GBP2023-01-31
Trade Creditors/Trade Payables
Current
300 GBP2024-01-31
240 GBP2023-01-31
Amounts owed to group undertakings
Current
25,100 GBP2024-01-31
251,033 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,172 GBP2024-01-31
16,423 GBP2023-01-31
Other Creditors
Current
4,064 GBP2024-01-31
3,484 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
6,287 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,970 GBP2024-01-31
4,994 GBP2023-01-31
Related profiles found in government register
  • BAGLEY HOLDINGS LIMITED
    Info
    BAGLEY PLASTERING CONTRACTORS LIMITED - 1984-07-02
    Registered number 00998466
    Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent TN23 1EA
    Private Limited Company incorporated on 1970-12-30 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BAGLEY HOLDINGS LTD
    S
    Registered number 00998466
    Cobbswood Industrial Estate, Brunswick Road, Ashford, Kent, England, TN23 1EA
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BAGLEY HOLDINGS LIMITED - 1984-07-02
    Cobbswood Industrial Estate, Brunswick Road, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    255,034 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LONGBROOK (CUMBRIA) LIMITED - 2007-06-06
    Bagley Plastering Limited, Cobbswood Industrial Estate, Brunswick Road, Ashford
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.