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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
    Kent, Billy Raymond Thomas
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Kenneth
    Tax Consultant born in August 1958
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Kenneth Mooney
    Born in August 1958
    Individual (7 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
  • 3
    Collins, Steven
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Banyard, Sally Jane
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 5
    Schultz, John Henry
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Lawrence, Philip
    Chartered Accountant born in June 1953
    Individual (228 offsprings)
    Officer
    (before 1992-04-30) ~ 2025-09-29
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (228 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
  • 7
    Wynn, Christopher Richard
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-05-10
    OF - Secretary → CIF 0
  • 8
    Short, Lena
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2001-10-12
    OF - Secretary → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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
37,500 GBP2025-09-30
33,333 GBP2024-09-30
Property, Plant & Equipment
95,545 GBP2025-09-30
9,049 GBP2024-09-30
Fixed Assets
133,045 GBP2025-09-30
42,382 GBP2024-09-30
Total Inventories
222,638 GBP2025-09-30
124,401 GBP2024-09-30
Debtors
243,856 GBP2025-09-30
133,564 GBP2024-09-30
Cash at bank and in hand
183,423 GBP2025-09-30
166,344 GBP2024-09-30
Current Assets
649,917 GBP2025-09-30
424,309 GBP2024-09-30
Creditors
Current
415,890 GBP2025-09-30
276,665 GBP2024-09-30
Net Current Assets/Liabilities
234,027 GBP2025-09-30
147,644 GBP2024-09-30
Total Assets Less Current Liabilities
367,072 GBP2025-09-30
190,026 GBP2024-09-30
Creditors
Non-current
-85,669 GBP2025-09-30
-54,161 GBP2024-09-30
Net Assets/Liabilities
274,587 GBP2025-09-30
133,603 GBP2024-09-30
Equity
Called up share capital
160 GBP2025-09-30
160 GBP2024-09-30
Capital redemption reserve
140 GBP2025-09-30
140 GBP2024-09-30
Retained earnings (accumulated losses)
274,287 GBP2025-09-30
133,303 GBP2024-09-30
Equity
274,587 GBP2025-09-30
133,603 GBP2024-09-30
Average Number of Employees
222024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
1,054,500 GBP2025-09-30
1,050,333 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,017,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
137,420 GBP2025-09-30
43,356 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,875 GBP2025-09-30
34,307 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,568 GBP2024-10-01 ~ 2025-09-30
  • 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 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.