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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 5
  • 1
    Hickman, Sarah Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-02-18) ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Coller, Brian Quentin
    Individual (6 offsprings)
    Officer
    2005-02-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 3
    Coller, John Alan
    Born in March 1964
    Individual (10 offsprings)
    Officer
    (before 1991-02-18) ~ now
    OF - Director → CIF 0
  • 4
    Breddy, Sean Alexander
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    PARALLEL HOUSE (GROUP) LIMITED
    - now 08744713
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27 08744713 02471475
    PARALLEL HOUSE (GROUP) LIMITED
    - 2016-04-06 08744713
    Unit 6, Redman Business Centre, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACK STAGE ENGINEERING LTD

Period: 2017-10-26 ~ now
Company number: 02471475
Registered names
BACK STAGE ENGINEERING LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
2,600 GBP2025-03-31
3,100 GBP2024-03-31
Cash at bank and in hand
116 GBP2025-03-31
592 GBP2024-03-31
Current Assets
2,716 GBP2025-03-31
3,692 GBP2024-03-31
Creditors
Current
12,472 GBP2025-03-31
12,403 GBP2024-03-31
Net Current Assets/Liabilities
-9,756 GBP2025-03-31
-8,711 GBP2024-03-31
Total Assets Less Current Liabilities
-9,756 GBP2025-03-31
-8,711 GBP2024-03-31
Net Assets/Liabilities
-10,530 GBP2025-03-31
-9,413 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-10,630 GBP2025-03-31
-9,513 GBP2024-03-31
Equity
-10,530 GBP2025-03-31
-9,413 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-05-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,600 GBP2025-03-31
3,100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
818 GBP2024-03-31
Amounts owed to group undertakings
Current
764 GBP2025-03-31
13 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,807 GBP2025-03-31
10,671 GBP2024-03-31
Other Creditors
Current
901 GBP2025-03-31
901 GBP2024-03-31

  • BACK STAGE ENGINEERING LTD
    Info
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2017-10-26
    PARALLEL HOUSE LIMITED - 2017-10-26
    Registered number 02471475
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire SN11 9RA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.