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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 14
  • 1
    Entwistle, Edward
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1994-01-19
    OF - Director → CIF 0
    Entwistle, Edward
    Business Manager born in June 1949
    Individual (1 offspring)
    2005-06-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    Walker, Hazel Pauline
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Winstanley, Stephen
    Manager born in September 1950
    Individual (13 offsprings)
    Officer
    1991-04-17 ~ 1995-09-11
    OF - Director → CIF 0
  • 4
    Walker, Barbara Ann
    Married Woman born in July 1935
    Individual (5 offsprings)
    Officer
    1991-08-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Walker, Philip Hughes
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 2015-04-15
    OF - Director → CIF 0
    Walker, Philip Hughes
    Director
    Individual (12 offsprings)
    Officer
    2005-10-10 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 6
    Adams, Ian Geoffrey
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Colin
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Bennett, Stephen Ian
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (14 offsprings)
    2005-01-01 ~ 2005-10-05
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2005-03-10 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 9
    Andrews, Gordon Philip, Mr.
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Roderick Hughes
    Born in April 1935
    Individual (24 offsprings)
    Officer
    1991-04-17 ~ 2008-06-04
    OF - Director → CIF 0
    Walker, Roderick Hughes
    Individual (24 offsprings)
    Officer
    1991-04-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 11
    Laverick, Gary Delaval
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1991-02-06 ~ 1991-04-17
    OF - Nominee Secretary → CIF 0
  • 13
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1991-02-06 ~ 1991-04-17
    OF - Nominee Director → CIF 0
  • 14
    BATHGATE WALKER GROUP LIMITED
    - now 00815136
    ARCHIBALD BATHGATE GROUP LIMITED - 2025-07-15 00815136
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BATHGATE BUSINESS FINANCE LIMITED

Period: 2020-11-26 ~ now
Company number: 02580392
Registered names
BATHGATE BUSINESS FINANCE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
112024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Intangible Assets
4,740 GBP2025-09-30
9,915 GBP2024-09-30
Property, Plant & Equipment
18,379 GBP2025-09-30
12,631 GBP2024-09-30
Fixed Assets
23,119 GBP2025-09-30
22,546 GBP2024-09-30
Debtors
Non-current
1,925,226 GBP2025-09-30
1,703,889 GBP2024-09-30
Current
2,653,754 GBP2025-09-30
2,817,961 GBP2024-09-30
Cash at bank and in hand
106,877 GBP2025-09-30
65,482 GBP2024-09-30
Current Assets
4,685,857 GBP2025-09-30
4,587,332 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,219,319 GBP2024-09-30
Net Current Assets/Liabilities
2,486,740 GBP2025-09-30
2,368,013 GBP2024-09-30
Total Assets Less Current Liabilities
2,509,859 GBP2025-09-30
2,390,559 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-775,417 GBP2024-09-30
Net Assets/Liabilities
1,723,444 GBP2025-09-30
1,615,142 GBP2024-09-30
Equity
Called up share capital
1,104,907 GBP2025-09-30
1,104,907 GBP2024-09-30
Retained earnings (accumulated losses)
618,537 GBP2025-09-30
510,235 GBP2024-09-30
Equity
1,723,444 GBP2025-09-30
1,615,142 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
152024-10-01 ~ 2025-09-30
Office equipment
152024-10-01 ~ 2025-09-30
Computers
252024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Computer software
23,330 GBP2025-09-30
40,351 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,588 GBP2025-09-30
26,102 GBP2024-09-30
Office equipment
3,163 GBP2025-09-30
3,716 GBP2024-09-30
Computers
10,516 GBP2025-09-30
7,452 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
40,267 GBP2025-09-30
37,270 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Computers
-5,714 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-8,567 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,292 GBP2025-09-30
15,718 GBP2024-09-30
Office equipment
861 GBP2025-09-30
3,019 GBP2024-09-30
Computers
1,735 GBP2025-09-30
5,902 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,888 GBP2025-09-30
24,639 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
626 GBP2024-10-01 ~ 2025-09-30
Computers, Owned/Freehold
1,547 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
5,747 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,714 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,498 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
7,296 GBP2025-09-30
10,384 GBP2024-09-30
Office equipment
2,302 GBP2025-09-30
698 GBP2024-09-30
Computers
8,781 GBP2025-09-30
1,549 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
32,064 GBP2025-09-30
29,305 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
36,488 GBP2025-09-30
23,315 GBP2024-09-30
Prepayments/Accrued Income
Current
26,221 GBP2025-09-30
52,921 GBP2024-09-30
Bank Overdrafts
-39,211 GBP2025-09-30
-156,331 GBP2024-09-30
Cash and Cash Equivalents
67,666 GBP2025-09-30
-90,849 GBP2024-09-30
Bank Overdrafts
Current
39,211 GBP2025-09-30
156,331 GBP2024-09-30
Amounts owed to group undertakings
Current
1,095,825 GBP2025-09-30
379,500 GBP2024-09-30
Taxation/Social Security Payable
Current
37,486 GBP2025-09-30
53,484 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
91,653 GBP2025-09-30
99,325 GBP2024-09-30
Creditors
Current
2,199,117 GBP2025-09-30
2,219,319 GBP2024-09-30
Amounts owed to group undertakings
Non-current
125,345 GBP2025-09-30
53,840 GBP2024-09-30
Creditors
Non-current
786,415 GBP2025-09-30
775,417 GBP2024-09-30
Net Deferred Tax Liability/Asset
30,052 GBP2025-09-30
30,052 GBP2024-09-30
30,052 GBP2023-10-01
  • BATHGATE BUSINESS FINANCE LIMITED
    Info
    BATHGATE LEASING LIMITED - 2020-11-26
    GROZELL SERVICES LIMITED - 2020-11-26
    Registered number 02580392
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.