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
    Seaton, Paul Joseph
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Seaton, Paul Joseph
    Company Director
    Individual (52 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Joseph Seaton
    Born in June 1964
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seaton, Spencer Brian
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2002-06-03 ~ now
    OF - Director → CIF 0
    Mr Spencer Brian Seaton
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2009-06-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Seaton, Spencer Brian
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 3
    Seaton, Brian Alfred Thomas
    Company Director born in August 1939
    Individual
    Officer
    ~ 2002-06-03
    OF - Director → CIF 0
  • 4
    Douglas, Margaret June
    Individual
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 5
    Seaton, Maria Bernadette
    Director born in April 1969
    Individual
    Officer
    1997-09-24 ~ 2002-06-03
    OF - Director → CIF 0
parent relation
Company in focus

B.A.T.S. (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
13,177 GBP2024-03-31
13,177 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,100 GBP2024-03-31
-3,100 GBP2023-03-31
Net Current Assets/Liabilities
10,077 GBP2024-03-31
10,077 GBP2023-03-31
Total Assets Less Current Liabilities
10,179 GBP2024-03-31
10,179 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,079 GBP2024-03-31
10,079 GBP2023-03-31
Equity
10,179 GBP2024-03-31
10,179 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed By Related Parties
13,177 GBP2024-03-31
Current
13,177 GBP2023-03-31
Other Creditors
Current
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • B.A.T.S. (HOLDINGS) LIMITED
    Info
    Registered number 01593294
    15 Theed Street, London SE1 8ST
    Private Limited Company incorporated on 1981-10-26 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BATS HOLDINGS LIMITED
    S
    Registered number 01593294
    66, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3a Sebert Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -476,152 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15 Theed Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.