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 1981Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Deer, Frank
Born in April 1952Individual (6 offsprings)Officer 1996-02-26 ~ nowOF - Director → CIF 0Mr Frank Deer
Born in April 1952Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Brewer, Suzanne
Individual (24 offsprings)Officer 1993-07-02 ~ 1993-07-07OF - Nominee Secretary → CIF 0 - 2
Nicolaou, Michael Peter
Individual (3 offsprings)Officer 2006-02-15 ~ 2015-07-14OF - Secretary → CIF 0 - 3
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1993-07-02 ~ 1993-07-07OF - Nominee Director → CIF 0 - 4
Deer, Frank
DesignerIndividual (6 offsprings)Officer 2000-04-27 ~ 2003-05-14OF - Secretary → CIF 0 - 5
Campbell-mcmillan, Dorothy Elizabeth
Company Director born in October 1962IndividualOfficer 1993-07-07 ~ 1993-07-07OF - Director → CIF 0Deer, Dorothy Elizabeth
Company Director born in October 1962IndividualOfficer 1993-07-07 ~ 2003-05-14OF - Director → CIF 0 - 6NATIONWIDE COMPANY SECRETARIES LIMITED
Somerset House, 40-49 Price Street, Birmingham, West MidlandsDissolved Corporate (1 parent, 132 offsprings)Equity (Company account)1 GBP2022-11-30Officer1993-07-07 ~ 2000-04-27PE - Secretary → CIF 0 - 7Lynwood Hornash Lane, Shadoxhurst, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)5 GBP2017-04-05Officer2003-05-14 ~ 2006-02-15PE - Secretary → CIF 0
Company in focus
BAGSHOTS LIMITED
Previous names
SUPERLINE SYSTEMS LIMITED - 1996-02-19
BROCHURES DIRECT LIMITED - 2001-12-17
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
62,894 GBP2024-07-31
45,758 GBP2023-07-31
Fixed Assets
62,894 GBP2024-07-31
45,758 GBP2023-07-31
Total Inventories
5,611 GBP2024-07-31
2,865 GBP2023-07-31
Debtors
91,384 GBP2024-07-31
89,820 GBP2023-07-31
Cash at bank and in hand
479 GBP2024-07-31
87,437 GBP2023-07-31
Current Assets
97,474 GBP2024-07-31
180,122 GBP2023-07-31
Creditors
-103,639 GBP2024-07-31
-109,546 GBP2023-07-31
Net Current Assets/Liabilities
-6,165 GBP2024-07-31
70,576 GBP2023-07-31
Total Assets Less Current Liabilities
56,729 GBP2024-07-31
116,334 GBP2023-07-31
Net Assets/Liabilities
752 GBP2024-07-31
16,360 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
552 GBP2024-07-31
16,160 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,944 GBP2024-07-31
22,299 GBP2023-07-31
Motor vehicles
73,510 GBP2024-07-31
50,131 GBP2023-07-31
Computers
21,665 GBP2024-07-31
19,403 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
123,119 GBP2024-07-31
91,833 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,450 GBP2024-07-31
8,035 GBP2023-07-31
Motor vehicles
27,748 GBP2024-07-31
20,691 GBP2023-07-31
Computers
18,027 GBP2024-07-31
17,349 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,225 GBP2024-07-31
46,075 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,415 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,057 GBP2023-08-01 ~ 2024-07-31
Computers
678 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
13,494 GBP2024-07-31
14,264 GBP2023-07-31
Motor vehicles
45,762 GBP2024-07-31
29,440 GBP2023-07-31
Computers
3,638 GBP2024-07-31
2,054 GBP2023-07-31
Other types of inventories not specified separately
5,611 GBP2024-07-31
2,865 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
76,190 GBP2024-07-31
86,495 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
5,775 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,279 GBP2024-07-31
3,118 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
62,687 GBP2024-07-31
42,007 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,099 GBP2024-07-31
29,719 GBP2023-07-31
Creditors
Current
103,639 GBP2024-07-31
109,546 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
15,881 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
40,096 GBP2024-07-31
99,974 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,775 GBP2024-07-31
Between one and five year
15,881 GBP2024-07-31
Minimum gross finance lease payments owing
21,656 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
21,656 GBP2024-07-31
BAGSHOTS LIMITED
InfoSUPERLINE SYSTEMS LIMITED - 1996-02-19BROCHURES DIRECT LIMITED - 1996-02-19Registered number 02832483C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BFPRIVATE LIMITED COMPANY incorporated on 1993-07-02 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0
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.