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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
    Brown, Kevin Raymond
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
    Brown, Kevin Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, James Raymond
    Born in June 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Holmewood, Carl
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew Clive
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSecond Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    988,235 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shuttleworth, Brian
    Engineer born in March 1946
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Kittridge, David William
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2021-11-10
    OF - Director → CIF 0
    Mr David William Kittridge
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2021-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Barksfield, Ronald Edgar
    Engineer born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2021-11-10
    OF - Director → CIF 0
    Barksfield, Ronald Edgar
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2021-11-10
    OF - Secretary → CIF 0
    Mr Ronald Edgar Barksfield
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2021-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hill, Geoffrey Roger
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Collins, Neil
    Engineer born in May 1953
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATCHING & BLENDING SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
544 GBP2024-07-31
855 GBP2023-07-31
Total Inventories
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Debtors
151,463 GBP2024-07-31
68,980 GBP2023-07-31
Cash at bank and in hand
24,548 GBP2024-07-31
33,201 GBP2023-07-31
Current Assets
186,011 GBP2024-07-31
112,181 GBP2023-07-31
Creditors
Current
324,732 GBP2024-07-31
244,768 GBP2023-07-31
Net Current Assets/Liabilities
-138,721 GBP2024-07-31
-132,587 GBP2023-07-31
Total Assets Less Current Liabilities
-138,177 GBP2024-07-31
-131,732 GBP2023-07-31
Creditors
Non-current
8,334 GBP2024-07-31
18,333 GBP2023-07-31
Net Assets/Liabilities
-146,511 GBP2024-07-31
-150,065 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-147,511 GBP2024-07-31
-151,065 GBP2023-07-31
Equity
-146,511 GBP2024-07-31
-150,065 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
11,440 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,896 GBP2024-07-31
10,585 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
544 GBP2024-07-31
855 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,490 GBP2024-07-31
52,957 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,973 GBP2024-07-31
16,023 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
151,463 GBP2024-07-31
68,980 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,987 GBP2024-07-31
10,551 GBP2023-07-31
Amounts owed to group undertakings
Current
281,988 GBP2024-07-31
145,661 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,764 GBP2024-07-31
Other Creditors
Current
4,993 GBP2024-07-31
78,556 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-07-31
18,333 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31

  • BATCHING & BLENDING SYSTEMS LIMITED
    Info
    Registered number 03232965
    icon of addressSecond Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.