Parental companies, filial companies, and officers of 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
Hill, Sarah Jane
Born in May 1973
Individual (2 offsprings)
Officer
2011-11-22 ~ now
OF - Director → CIF 0
2
Russell Smith, Louise
Secretary 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
3
Miller, Sarah Elizabeth
Director 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
4
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

Ceased 7

1
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
2
Tarry, Allan Michael
Company Director born in August 1941
Individual (1 offspring)
Officer
~ 1994-09-30
OF - Director → CIF 0
3
Bath, Reginald
Director born in June 1932
Individual
Officer
1994-09-30 ~ 1997-12-31
OF - Director → CIF 0
4
Kirk, Benjamin
Company Director born in September 1945
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
5
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
6
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
7
Hill, Andrew
Company Director born in April 1973
Individual
Officer
1998-09-01 ~ 2011-11-22
OF - Director → CIF 0

Company in focus

BATFORD MILL INVESTMENTS LIMITED

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

32022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

Fixed Assets - Investments

1,355,923 GBP2023-09-30

1,311,357 GBP2022-09-30

Fixed Assets

1,355,923 GBP2023-09-30

1,311,357 GBP2022-09-30

Debtors

3,834 GBP2023-09-30

2,216 GBP2022-09-30

Cash at bank and in hand

130,522 GBP2023-09-30

127,965 GBP2022-09-30

Current Assets

134,356 GBP2023-09-30

130,181 GBP2022-09-30

Net Current Assets/Liabilities

-23,961 GBP2023-09-30

-63,494 GBP2022-09-30

Total Assets Less Current Liabilities

1,331,962 GBP2023-09-30

1,247,863 GBP2022-09-30

Net Assets/Liabilities

1,240,180 GBP2023-09-30

1,164,549 GBP2022-09-30

Equity

Called up share capital

320,100 GBP2023-09-30

320,100 GBP2022-09-30

Retained earnings (accumulated losses)

920,080 GBP2023-09-30

844,449 GBP2022-09-30

Equity

1,240,180 GBP2023-09-30

1,164,549 GBP2022-09-30

Amounts invested in assets

Cost valuation, Non-current

1,355,923 GBP2023-09-30

1,311,357 GBP2022-09-30

Other Investments Other Than Loans

Non-current

910,000 GBP2023-09-30

910,000 GBP2022-09-30

Amounts invested in assets

Non-current

1,355,923 GBP2023-09-30

1,311,357 GBP2022-09-30

Trade Debtors/Trade Receivables

2,228 GBP2023-09-30

2,216 GBP2022-09-30

Other Debtors

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

5,664 GBP2023-09-30

5,390 GBP2022-09-30

Other Taxation & Social Security Payable

Amounts falling due within one year

2,748 GBP2023-09-30

2,085 GBP2022-09-30

Other Creditors

Amounts falling due within one year

147,775 GBP2023-09-30

186,200 GBP2022-09-30

BATFORD MILL INVESTMENTS LIMITED
Info
RB PLASTIC FABRICATION LIMITED - 1998-01-27
WILFORD ENGINEERING (PLASTICS) LIMITED - 1994-10-04
Registered number 01002868
19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
Private Limited Company incorporated on 1971-02-19 (54 years 4 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.