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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 5
  • 1
    Andrews, Gordon Philip, Mr.
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Stephen Ian
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Ian Geoffrey
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ARCHIBALD BATHGATE GROUP LIMITED - 2025-07-15
    icon of addressC/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    14,047,601 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Walker, Barbara Ann
    Married Woman born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Walker, Hazel Pauline
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Entwistle, Edward
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1991-04-17 ~ 1994-01-19
    OF - Director → CIF 0
    Entwistle, Edward
    Business Manager born in June 1949
    Individual
    icon of calendar 2005-06-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Walker, Philip Hughes
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2015-04-15
    OF - Director → CIF 0
    Walker, Philip Hughes
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 5
    Laverick, Gary Delaval
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Walker, Roderick Hughes
    Born in April 1935
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-04-17 ~ 2008-06-04
    OF - Director → CIF 0
    Walker, Roderick Hughes
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-04-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 7
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-10-05
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 8
    Winstanley, Stephen
    Manager born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-04-17 ~ 1995-09-11
    OF - Director → CIF 0
  • 9
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1991-02-06 ~ 1991-04-17
    PE - Nominee Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1991-02-06 ~ 1991-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATHGATE BUSINESS FINANCE LIMITED

Previous names
BATHGATE LEASING LIMITED - 2020-11-26
GROZELL SERVICES LIMITED - 1991-04-17
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
112023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets
9,915 GBP2024-09-30
15,477 GBP2023-09-30
Property, Plant & Equipment
12,631 GBP2024-09-30
16,822 GBP2023-09-30
Fixed Assets
22,546 GBP2024-09-30
32,299 GBP2023-09-30
Debtors
Non-current
1,703,889 GBP2024-09-30
1,664,001 GBP2023-09-30
Current
2,817,961 GBP2024-09-30
2,010,991 GBP2023-09-30
Cash at bank and in hand
65,482 GBP2024-09-30
133,434 GBP2023-09-30
Current Assets
4,587,332 GBP2024-09-30
3,808,426 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,766,679 GBP2023-09-30
Net Current Assets/Liabilities
2,368,013 GBP2024-09-30
2,041,747 GBP2023-09-30
Total Assets Less Current Liabilities
2,390,559 GBP2024-09-30
2,074,046 GBP2023-09-30
Net Assets/Liabilities
1,615,142 GBP2024-09-30
1,600,969 GBP2023-09-30
Equity
Called up share capital
1,104,907 GBP2024-09-30
1,104,907 GBP2023-09-30
Retained earnings (accumulated losses)
510,235 GBP2024-09-30
496,062 GBP2023-09-30
Equity
1,615,142 GBP2024-09-30
1,600,969 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Office equipment
152023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
40,351 GBP2024-09-30
38,906 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,102 GBP2024-09-30
26,102 GBP2023-09-30
Office equipment
3,716 GBP2024-09-30
3,716 GBP2023-09-30
Computers
7,452 GBP2024-09-30
6,319 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
37,270 GBP2024-09-30
36,137 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,156 GBP2023-09-30
Office equipment
2,533 GBP2023-09-30
Computers
4,627 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,316 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
486 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
1,275 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
5,323 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,718 GBP2024-09-30
Office equipment
3,019 GBP2024-09-30
Computers
5,902 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,639 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
10,384 GBP2024-09-30
13,946 GBP2023-09-30
Office equipment
697 GBP2024-09-30
1,184 GBP2023-09-30
Computers
1,550 GBP2024-09-30
1,692 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
29,305 GBP2024-09-30
27,121 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
23,315 GBP2024-09-30
23,315 GBP2023-09-30
Prepayments/Accrued Income
Current
52,921 GBP2024-09-30
27,074 GBP2023-09-30
Bank Overdrafts
-156,331 GBP2024-09-30
-66,029 GBP2023-09-30
Cash and Cash Equivalents
-90,849 GBP2024-09-30
67,405 GBP2023-09-30
Bank Overdrafts
Current
156,331 GBP2024-09-30
66,029 GBP2023-09-30
Amounts owed to group undertakings
Current
379,500 GBP2024-09-30
256,199 GBP2023-09-30
Taxation/Social Security Payable
Current
53,484 GBP2024-09-30
33,499 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
99,325 GBP2024-09-30
71,500 GBP2023-09-30
Creditors
Current
2,219,319 GBP2024-09-30
1,766,679 GBP2023-09-30
Amounts owed to group undertakings
Non-current
53,840 GBP2024-09-30
105,828 GBP2023-09-30
Creditors
Non-current
775,417 GBP2024-09-30
473,075 GBP2023-09-30
Net Deferred Tax Liability/Asset
30,052 GBP2024-09-30
30,052 GBP2023-09-30
37,458 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,406 GBP2022-10-01 ~ 2023-09-30
  • BATHGATE BUSINESS FINANCE LIMITED
    Info
    BATHGATE LEASING LIMITED - 2020-11-26
    GROZELL SERVICES LIMITED - 2020-11-26
    Registered number 02580392
    icon of addressC/o Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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