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 2
  • 1
    Nadia Mingorance Fernandez
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Deer, Frank
    Designer born in April 1952
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Mr Frank Deer
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Campbell-mcmillan, Dorothy Elizabeth
    Company Director born in October 1962
    Individual
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Director → CIF 0
    Deer, Dorothy Elizabeth
    Company Director born in October 1962
    Individual
    Officer
    1993-07-07 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Nicolaou, Michael Peter
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 3
    Deer, Frank
    Designer
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1993-07-02 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1993-07-02 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 6
    Lynwood Hornash Lane, Shadoxhurst, Ashford, Kent
    Corporate
    Officer
    2003-05-14 ~ 2006-02-15
    PE - Secretary → CIF 0
  • 7
    NATIONWIDE COMPANY SECRETARIES LIMITED
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1993-07-07 ~ 2000-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BAGSHOTS LIMITED

Previous names
BROCHURES DIRECT LIMITED - 2001-12-17
SUPERLINE SYSTEMS LIMITED - 1996-02-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
45,758 GBP2023-07-31
43,189 GBP2022-07-31
Debtors
89,820 GBP2023-07-31
89,372 GBP2022-07-31
Cash at bank and in hand
87,437 GBP2023-07-31
5,976 GBP2022-07-31
Current Assets
180,122 GBP2023-07-31
101,078 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-109,546 GBP2023-07-31
-110,476 GBP2022-07-31
Net Current Assets/Liabilities
70,576 GBP2023-07-31
-9,398 GBP2022-07-31
Total Assets Less Current Liabilities
116,334 GBP2023-07-31
33,791 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-99,974 GBP2023-07-31
-32,146 GBP2022-07-31
Net Assets/Liabilities
16,360 GBP2023-07-31
1,645 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
16,160 GBP2023-07-31
1,445 GBP2022-07-31
Equity
16,360 GBP2023-07-31
1,645 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,299 GBP2023-07-31
8,289 GBP2022-07-31
Computers
19,403 GBP2023-07-31
19,403 GBP2022-07-31
Motor vehicles
50,131 GBP2023-07-31
50,131 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
91,833 GBP2023-07-31
77,823 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,035 GBP2023-07-31
4,966 GBP2022-07-31
Computers
17,349 GBP2023-07-31
16,337 GBP2022-07-31
Motor vehicles
20,691 GBP2023-07-31
13,331 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,075 GBP2023-07-31
34,634 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,069 GBP2022-08-01 ~ 2023-07-31
Computers
1,012 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
7,360 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,441 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
14,264 GBP2023-07-31
3,323 GBP2022-07-31
Computers
2,054 GBP2023-07-31
3,066 GBP2022-07-31
Motor vehicles
29,440 GBP2023-07-31
36,800 GBP2022-07-31
  • BAGSHOTS LIMITED
    Info
    BROCHURES DIRECT LIMITED - 2001-12-17
    SUPERLINE SYSTEMS LIMITED - 1996-02-19
    Registered number 02832483
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 1993-07-02 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.