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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 2
  • 1
    Benham, Edward John
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
    Benham, Edward John
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Benham
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    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
    Benham, Matthew Robert
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
    Matthew Robert Benham
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 2
parent relation
Company in focus

BATHEASTON HOLDINGS LIMITED

Previous name
BATHEASTON CHAIRMAKERS LIMITED - 1985-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
971 GBP2019-06-30
1,296 GBP2018-06-30
Fixed Assets - Investments
1,810,000 GBP2019-06-30
1,810,000 GBP2018-06-30
Fixed Assets
1,810,971 GBP2019-06-30
1,811,296 GBP2018-06-30
Cash at bank and in hand
187,555 GBP2019-06-30
176,829 GBP2018-06-30
Current Assets
187,555 GBP2019-06-30
176,829 GBP2018-06-30
Creditors
Amounts falling due within one year
-30,731 GBP2019-06-30
-28,727 GBP2018-06-30
Net Current Assets/Liabilities
156,824 GBP2019-06-30
148,102 GBP2018-06-30
Total Assets Less Current Liabilities
1,967,795 GBP2019-06-30
1,959,398 GBP2018-06-30
Net Assets/Liabilities
1,831,755 GBP2019-06-30
1,823,296 GBP2018-06-30
Equity
Called up share capital
2,000 GBP2019-06-30
2,000 GBP2018-06-30
Retained earnings (accumulated losses)
1,826,755 GBP2019-06-30
1,818,296 GBP2018-06-30
Equity
1,831,755 GBP2019-06-30
1,823,296 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
22017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
8,978 GBP2019-06-30
8,978 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,007 GBP2019-06-30
7,682 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325 GBP2018-07-01 ~ 2019-06-30

  • BATHEASTON HOLDINGS LIMITED
    Info
    BATHEASTON CHAIRMAKERS LIMITED - 1985-06-28
    Registered number 01135313
    The Old Vicarage, Ostlings Lane, Bathford, Bath BA1 7RW
    PRIVATE LIMITED COMPANY incorporated on 1973-09-20 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.