BATFORD MILL INVESTMENTS LIMITED

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
Russell Smith, Louise
Born in May 1968
Individual (1 offspring)
Officer
1998-09-01 ~ now
OF - Director → CIF 0
Mrs Louise Russell-smith
Born in May 1968
Individual (1 offspring)
Person with significant control
2021-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Sarah Hill
Born in May 1973
Individual (1 offspring)
Person with significant control
2021-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hill, Sarah Jane
Born in May 1973
Individual (2 offsprings)
Officer
2011-11-22 ~ now
OF - Director → CIF 0
4
Miller, Sarah Elizabeth
Born in March 1967
Individual (2 offsprings)
Officer
2000-03-03 ~ now
OF - Director → CIF 0
Mrs Sarah Miller
Born in March 1967
Individual (2 offsprings)
Person with significant control
2021-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Bath, Reginald
Director born in June 1932
Individual
Officer
1994-09-30 ~ 1997-12-31
OF - Director → CIF 0
2
Matthews, Geoffrey Francis Howard
Chartered Accountant born in October 1939
Individual (7 offsprings)
Officer
1991-05-01 ~ 1995-03-31
OF - Director → CIF 0
1999-06-16 ~ 2003-11-14
OF - Director → CIF 0
Matthews, Geoffrey Francis Howard
Chartered Accountant
Individual (7 offsprings)
Officer
1991-05-01 ~ 2003-11-14
OF - Secretary → CIF 0
3
Hill, John Rendel
Company Director born in June 1932
Individual
Officer
~ 2021-11-13
OF - Director → CIF 0
Hill, John Rendel
Company Director
Individual
Officer
2003-11-14 ~ 2021-11-13
OF - Secretary → CIF 0
Mr John Rendel Hill
Born in June 1932
Individual
Person with significant control
2017-03-22 ~ 2021-11-14
PE - Has significant influence or control → CIF 0
4
Legg, Brian Charles
Company Director born in October 1932
Individual
Officer
~ 1991-09-30
OF - Director → CIF 0
Legg, Brian Charles
Individual
Officer
~ 1991-05-01
OF - Secretary → CIF 0
5
Tarry, Allan Michael
Company Director born in August 1941
Individual (1 offspring)
Officer
~ 1994-09-30
OF - Director → CIF 0
6
Kirk, Benjamin
Company Director born in September 1945
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
7
Hill, Andrew
Company Director born in April 1973
Individual
Officer
1998-09-01 ~ 2011-11-22
OF - Director → CIF 0

Company in focus

Previous names

RB PLASTIC FABRICATION LIMITED - 1998-01-27

WILFORD ENGINEERING (PLASTICS) LIMITED - 1994-10-04

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1,394,215 GBP2024-09-30

1,355,923 GBP2023-09-30

Fixed Assets

1,394,215 GBP2024-09-30

1,355,923 GBP2023-09-30

Debtors

16,332 GBP2024-09-30

3,834 GBP2023-09-30

Cash at bank and in hand

143,117 GBP2024-09-30

130,522 GBP2023-09-30

Current Assets

159,449 GBP2024-09-30

134,356 GBP2023-09-30

Net Current Assets/Liabilities

-6,612 GBP2024-09-30

-23,961 GBP2023-09-30

Total Assets Less Current Liabilities

1,387,603 GBP2024-09-30

1,331,962 GBP2023-09-30

Net Assets/Liabilities

1,257,265 GBP2024-09-30

1,240,180 GBP2023-09-30

Equity

Called up share capital

320,100 GBP2024-09-30

320,100 GBP2023-09-30

Retained earnings (accumulated losses)

937,165 GBP2024-09-30

920,080 GBP2023-09-30

Equity

1,257,265 GBP2024-09-30

1,240,180 GBP2023-09-30

Amounts invested in assets

Cost valuation, Non-current

1,394,215 GBP2024-09-30

Other Investments Other Than Loans

Non-current

910,000 GBP2024-09-30

910,000 GBP2023-09-30

Amounts invested in assets

Non-current

1,394,215 GBP2024-09-30

1,355,923 GBP2023-09-30

Trade Debtors/Trade Receivables

2,228 GBP2024-09-30

2,228 GBP2023-09-30

Other Debtors

14,104 GBP2024-09-30

1,606 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

2,130 GBP2023-09-30

Corporation Tax Payable

Amounts falling due within one year

310 GBP2024-09-30

5,664 GBP2023-09-30

Other Taxation & Social Security Payable

Amounts falling due within one year

5,287 GBP2024-09-30

2,748 GBP2023-09-30

Other Creditors

Amounts falling due within one year

160,464 GBP2024-09-30

147,775 GBP2023-09-30

BATFORD MILL INVESTMENTS LIMITED
Info
RB PLASTIC FABRICATION LIMITED - 1998-01-27
WILFORD ENGINEERING (PLASTICS) LIMITED - 1998-01-27
Registered number 01002868
19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
PRIVATE LIMITED COMPANY incorporated on 1971-02-19 (54 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.