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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 4
  • 1
    Harden, Richard Jonathan
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Neil
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LOCUST HOLDINGS LIMITED - 2021-01-25
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Sugden, Dawn Victoria
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-11-16
    OF - Director → CIF 0
    Sugden, Dawn Victoria
    Secretary born in August 1964
    Individual
    icon of calendar 1997-09-01 ~ 2021-03-02
    OF - Director → CIF 0
    Sugden, Dawn Victoria
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1995-11-16
    OF - Secretary → CIF 0
    Sugden, Dawn Victoria
    Secretary
    Individual
    icon of calendar 1997-09-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 3
    Maxwell-smith, Scott
    Born in May 1970
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Maxwell-smith, Philip
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr Philip Maxwell-smith
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Charlton, Jennifer
    Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2021-03-02
    OF - Director → CIF 0
    Charlton, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
  • 6
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-01-19
    OF - Director → CIF 0
  • 7
    Batty, Leonard
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
    Batty, Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Lee, Simon
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

RACK MANAGEMENT LIMITED

Previous name
B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22020-09-01 ~ 2021-03-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment
692,850 GBP2020-08-31
Fixed Assets - Investments
84,001 GBP2020-08-31
Fixed Assets
776,851 GBP2020-08-31
Debtors
Current
84,197 GBP2021-03-31
125,923 GBP2020-08-31
Cash at bank and in hand
117,979 GBP2021-03-31
809,226 GBP2020-08-31
Current Assets
202,176 GBP2021-03-31
935,149 GBP2020-08-31
Net Current Assets/Liabilities
202,176 GBP2021-03-31
827,762 GBP2020-08-31
Total Assets Less Current Liabilities
202,176 GBP2021-03-31
1,604,613 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-31,700 GBP2020-08-31
Net Assets/Liabilities
202,176 GBP2021-03-31
1,572,913 GBP2020-08-31
Equity
Called up share capital
6,564 GBP2021-03-31
6,564 GBP2020-08-31
Share premium
191,527 GBP2021-03-31
191,527 GBP2020-08-31
Revaluation reserve
302,711 GBP2020-08-31
Capital redemption reserve
3,929 GBP2021-03-31
3,929 GBP2020-08-31
Retained earnings (accumulated losses)
156 GBP2021-03-31
1,068,182 GBP2020-08-31
Equity
202,176 GBP2021-03-31
1,572,913 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Buildings
745,000 GBP2020-08-31
Property, Plant & Equipment
Buildings
692,850 GBP2020-08-31
Investments in Subsidiaries
84,001 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
84,041 GBP2021-03-31
119,601 GBP2020-08-31
Other Debtors
Current
151 GBP2020-08-31
Prepayments/Accrued Income
Current
6,171 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
156 GBP2021-03-31
Corporation Tax Payable
Current
8,959 GBP2020-08-31
Taxation/Social Security Payable
Current
381 GBP2020-08-31
Other Creditors
Current
19,852 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
19,470 GBP2020-08-31
Creditors
Current
107,387 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
156 GBP2020-09-01 ~ 2021-03-31
Net Deferred Tax Liability/Asset
156 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,564 shares2021-03-31
6,564 shares2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,564 GBP2020-09-01 ~ 2021-03-31
6,564 GBP2019-09-01 ~ 2020-08-31
Related profiles found in government register
  • RACK MANAGEMENT LIMITED
    Info
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    Registered number 01613614
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • RACK MANAGEMENT LIMITED
    S
    Registered number 01613614
    icon of addressUnit 3, Shawfield Road, Barnsley, England, S71 3HS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    icon of addressUnit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.