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 5
  • 1
    Wilson, Simon Anthony Richard
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - director → CIF 0
  • 2
    Diaper, David Dennis
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    2005-09-02 ~ now
    OF - director → CIF 0
  • 3
    Bennett, David Arthur
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ now
    OF - director → CIF 0
    Bennett, David Arthur
    Company Director
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ now
    OF - secretary → CIF 0
  • 4
    Phillips, Gary John
    Engineering Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
  • 5
    Speedwell House, West Quay Road, Southampton, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,783,574 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ 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 5
  • 1
    Hurst, James Glenville
    Operations Director born in June 1945
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 2
    Hewitt, Susan Jane
    Director born in April 1947
    Individual
    Officer
    ~ 2005-02-25
    OF - director → CIF 0
    Hewitt, Susan Jane
    Individual
    Officer
    ~ 2005-02-25
    OF - secretary → CIF 0
  • 3
    Lunney, Patrick
    Accountant born in February 1948
    Individual
    Officer
    ~ 2005-09-02
    OF - director → CIF 0
  • 4
    Hewitt, Colin David
    Managing Director born in March 1946
    Individual
    Officer
    ~ 2005-09-02
    OF - director → CIF 0
  • 5
    Speedwell House, West Quay Road, Southampton, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,005 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    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
parent relation
Company in focus

BSA TUBE RUNNER LIMITED

Previous names
TUBE RUNNER LIMITED - 2009-06-27
TUBE RUNNER (G.B.) LIMITED - 1983-12-05
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
11,508 GBP2024-03-31
5,272 GBP2023-03-31
Fixed Assets
11,508 GBP2024-03-31
5,272 GBP2023-03-31
Total Inventories
180,069 GBP2024-03-31
191,587 GBP2023-03-31
Debtors
190,917 GBP2024-03-31
89,429 GBP2023-03-31
Cash at bank and in hand
113,204 GBP2024-03-31
162,858 GBP2023-03-31
Current Assets
484,190 GBP2024-03-31
443,874 GBP2023-03-31
Net Current Assets/Liabilities
348,444 GBP2024-03-31
316,441 GBP2023-03-31
Total Assets Less Current Liabilities
359,952 GBP2024-03-31
321,713 GBP2023-03-31
Net Assets/Liabilities
357,766 GBP2024-03-31
320,712 GBP2023-03-31
Equity
Called up share capital
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Capital redemption reserve
1,500 GBP2024-03-31
1,500 GBP2023-04-01
1,500 GBP2023-03-31
1,500 GBP2022-04-01
Retained earnings (accumulated losses)
347,766 GBP2024-03-31
310,712 GBP2023-03-31
Equity
357,766 GBP2024-03-31
320,712 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,142 GBP2024-03-31
82,427 GBP2023-04-01
Tools/Equipment for furniture and fittings
1,161 GBP2024-03-31
1,161 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
91,303 GBP2024-03-31
83,588 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,881 GBP2024-03-31
77,155 GBP2023-04-01
Tools/Equipment for furniture and fittings
914 GBP2024-03-31
1,161 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,795 GBP2024-03-31
78,316 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,831 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,261 GBP2024-03-31
Tools/Equipment for furniture and fittings
247 GBP2024-03-31
Finished Goods/Goods for Resale
180,069 GBP2024-03-31
191,587 GBP2023-03-31
Trade Debtors/Trade Receivables
181,251 GBP2024-03-31
88,693 GBP2023-03-31
Amounts owed by group undertakings and participating interests
210 GBP2024-03-31
736 GBP2023-03-31
Prepayments/Accrued Income
2,072 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,227 GBP2024-03-31
65,974 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,737 GBP2024-03-31
38,372 GBP2023-03-31
Taxation/Social Security Payable
31,904 GBP2024-03-31
21,883 GBP2023-03-31
Other Creditors
Amounts falling due within one year
579 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,299 GBP2024-03-31
1,204 GBP2023-03-31
Dividends Paid on Shares
53,125 GBP2023-04-01 ~ 2024-03-31
65,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
53,125 GBP2023-04-01 ~ 2024-03-31
  • BSA TUBE RUNNER LIMITED
    Info
    TUBE RUNNER LIMITED - 2009-06-27
    TUBE RUNNER (G.B.) LIMITED - 1983-12-05
    Registered number 01479878
    Speedwell House, West Quay Road, Southampton, Hampshire SO15 1GY
    Private Limited Company incorporated on 1980-02-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.