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.
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Ian
    Finance Director born in July 1969
    Individual (11 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Colin
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Ian Geoffrey
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    13,465,203 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Walker, Barbara Ann
    Married Woman born in July 1935
    Individual (2 offsprings)
    Officer
    1991-08-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Winstanley, Stephen
    Manager born in September 1950
    Individual (9 offsprings)
    Officer
    1991-04-17 ~ 1995-09-11
    OF - Director → CIF 0
  • 3
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-10-05
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 4
    Walker, Hazel Pauline
    Director born in June 1963
    Individual
    Officer
    2003-12-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 5
    Entwistle, Edward
    Manager born in June 1949
    Individual
    Officer
    1991-04-17 ~ 1994-01-19
    OF - Director → CIF 0
    Entwistle, Edward
    Business Manager born in June 1949
    Individual
    2005-06-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Laverick, Gary Delaval
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Walker, Philip Hughes
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2015-04-15
    OF - Director → CIF 0
    Walker, Philip Hughes
    Director
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 8
    Walker, Roderick Hughes
    Born in April 1935
    Individual (11 offsprings)
    Officer
    1991-04-17 ~ 2008-06-04
    OF - Director → CIF 0
    Walker, Roderick Hughes
    Individual (11 offsprings)
    Officer
    1991-04-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 9
    Newfoundland 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
    Newfoundland 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
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets
15,477 GBP2023-09-30
Property, Plant & Equipment
16,821 GBP2023-09-30
42,324 GBP2022-09-30
Fixed Assets
32,298 GBP2023-09-30
42,324 GBP2022-09-30
Debtors
Non-current
1,664,001 GBP2023-09-30
1,617,910 GBP2022-09-30
Current
2,010,991 GBP2023-09-30
1,527,189 GBP2022-09-30
Cash at bank and in hand
133,434 GBP2023-09-30
111,611 GBP2022-09-30
Current Assets
3,808,426 GBP2023-09-30
3,256,710 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,766,680 GBP2023-09-30
-500,872 GBP2022-09-30
Net Current Assets/Liabilities
2,041,746 GBP2023-09-30
2,755,838 GBP2022-09-30
Total Assets Less Current Liabilities
2,074,044 GBP2023-09-30
2,798,162 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-473,075 GBP2023-09-30
-1,105,699 GBP2022-09-30
Net Assets/Liabilities
1,600,969 GBP2023-09-30
1,692,463 GBP2022-09-30
Equity
Called up share capital
1,104,907 GBP2023-09-30
1,104,907 GBP2022-09-30
Retained earnings (accumulated losses)
496,062 GBP2023-09-30
587,556 GBP2022-09-30
Equity
1,600,969 GBP2023-09-30
1,692,463 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Office equipment
152022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
38,906 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,102 GBP2023-09-30
26,102 GBP2022-09-30
Office equipment
3,716 GBP2023-09-30
3,716 GBP2022-09-30
Computers
6,319 GBP2023-09-30
53,721 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
36,137 GBP2023-09-30
83,539 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-12,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-12,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,564 GBP2022-09-30
Office equipment
2,039 GBP2022-09-30
Computers
30,612 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,215 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,592 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
494 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
1,560 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
5,646 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
19,316 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
13,946 GBP2023-09-30
17,538 GBP2022-09-30
Office equipment
1,183 GBP2023-09-30
1,677 GBP2022-09-30
Computers
1,692 GBP2023-09-30
23,109 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
27,121 GBP2023-09-30
12,766 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
23,315 GBP2023-09-30
94,559 GBP2022-09-30
Prepayments/Accrued Income
Current
27,074 GBP2023-09-30
35,135 GBP2022-09-30
Bank Overdrafts
-66,029 GBP2023-09-30
Cash and Cash Equivalents
67,405 GBP2023-09-30
111,611 GBP2022-09-30
Bank Overdrafts
Current
66,029 GBP2023-09-30
Amounts owed to group undertakings
Current
256,199 GBP2023-09-30
168,190 GBP2022-09-30
Taxation/Social Security Payable
Current
33,499 GBP2023-09-30
30,110 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
71,499 GBP2023-09-30
81,447 GBP2022-09-30
Creditors
Current
1,766,680 GBP2023-09-30
500,872 GBP2022-09-30
Amounts owed to group undertakings
Non-current
105,828 GBP2023-09-30
282,967 GBP2022-09-30
Creditors
Non-current
473,075 GBP2023-09-30
1,105,699 GBP2022-09-30
Net Deferred Tax Liability/Asset
30,052 GBP2023-09-30
37,458 GBP2022-09-30
102,500 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,406 GBP2022-10-01 ~ 2023-09-30
-65,042 GBP2021-10-01 ~ 2022-09-30
  • BATHGATE BUSINESS FINANCE LIMITED
    Info
    BATHGATE LEASING LIMITED - 2020-11-26
    GROZELL SERVICES LIMITED - 1991-04-17
    Registered number 02580392
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 1991-02-06 (34 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.