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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wynn, Christopher Richard
    Individual (2 offsprings)
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 2
    Short, Lena
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 3
    Collins, Steven
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Mooney, Kenneth
    Tax Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Kenneth Mooney
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 5
    Banyard, Sally Jane
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 6
    Kent, Billy Raymond Thomas
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Schultz, John Henry
    Individual (7 offsprings)
    Officer
    2003-08-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Lawrence, Philip
    Chartered Accountant born in June 1953
    Individual (224 offsprings)
    Officer
    ~ 2025-09-29
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (224 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
  • 9
    BAVERSTOCKS HOLDINGS LIMITED
    - now 03788596
    BARRISTERS DIRECT LIMITED - 2020-08-31
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 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
parent relation
Company in focus

BAVERSTOCKS LIMITED

Period: 1990-01-29 ~ now
Company number: 01997854
Registered names
BAVERSTOCKS LIMITED - now
MINTHAND LIMITED - 1988-03-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
33,333 GBP2024-09-30
Property, Plant & Equipment
9,049 GBP2024-09-30
6,960 GBP2023-09-30
Fixed Assets
42,382 GBP2024-09-30
6,960 GBP2023-09-30
Total Inventories
124,401 GBP2024-09-30
100,579 GBP2023-09-30
Debtors
133,564 GBP2024-09-30
220,428 GBP2023-09-30
Cash at bank and in hand
166,344 GBP2024-09-30
127,388 GBP2023-09-30
Current Assets
424,309 GBP2024-09-30
448,395 GBP2023-09-30
Creditors
Current
276,665 GBP2024-09-30
295,589 GBP2023-09-30
Net Current Assets/Liabilities
147,644 GBP2024-09-30
152,806 GBP2023-09-30
Total Assets Less Current Liabilities
190,026 GBP2024-09-30
159,766 GBP2023-09-30
Creditors
Non-current
-54,161 GBP2024-09-30
-67,196 GBP2023-09-30
Net Assets/Liabilities
133,603 GBP2024-09-30
91,038 GBP2023-09-30
Equity
Called up share capital
160 GBP2024-09-30
160 GBP2023-09-30
Capital redemption reserve
140 GBP2024-09-30
140 GBP2023-09-30
Retained earnings (accumulated losses)
133,303 GBP2024-09-30
90,738 GBP2023-09-30
Equity
133,603 GBP2024-09-30
91,038 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
1,050,333 GBP2024-09-30
1,017,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,017,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
43,356 GBP2024-09-30
37,435 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,307 GBP2024-09-30
30,475 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,832 GBP2023-10-01 ~ 2024-09-30
  • BAVERSTOCKS LIMITED
    Info
    BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
    MINTHAND LIMITED - 1990-01-29
    Registered number 01997854
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-10 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.