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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 4
  • 1
    Brooking, Gavin James
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Masson, Arnaud Max
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    White, Derek
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGarrick House, Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Horler, Kenneth
    Engineering Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Newman, Ross Christopher
    Operations Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Casling, Richard Charles
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Bulmer, Maurice Raymond
    Non Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Neylon, Darren Lee
    Company Director, Tourism & Leisure Business born in April 1962
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Goodbourn, Howard Charles
    Chief Financial Officer born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Tazewell, Keith John
    Commercial Director born in September 1951
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Lott, Derek Alfred
    Non Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Atkins, Colin Anthony John
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 10
    Carniel, Cyril Hervé
    Ratp Ceo North born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Field, Collin Paul Brougham
    Engineering Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-06-04
    OF - Director → CIF 0
    Field, Collin Paul Brougham
    Engineering Manager born in February 1957
    Individual
    icon of calendar 2011-04-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Mather, Darren Eric
    Operations Director born in May 1977
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Herlingshaw, Andrew
    Engineering Director born in June 1970
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Field, Alan Christopher
    Transport Manager born in November 1955
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Longley, Brian Edward
    Engineering Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2011-02-28
    OF - Director → CIF 0
    Longley, Brian Edward
    Engineering Director
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Walker, Michael, Dr
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Bromley, Robert John
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2004-06-04
    OF - Director → CIF 0
    Bromley, Robert John
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 18
    Bois, Ronan
    Business Unit Manager born in November 1971
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 19
    Matthews, David Paul
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar 2011-03-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Curtis, Martin Simon
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Newman, Peter Ivor
    Chairman born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Jackson, Timothy David Wyse
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Newman, Stephen Phillip
    Operations Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-10 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-12-10 ~ 1997-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATH BUS COMPANY LIMITED

Previous name
POLYCROFT LIMITED - 1997-01-22
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
762022-01-01 ~ 2022-12-31
912021-01-01 ~ 2021-12-31
Turnover/Revenue
3,970,976 GBP2022-01-01 ~ 2022-12-31
2,419,922 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,267,544 GBP2022-01-01 ~ 2022-12-31
-2,511,050 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
703,432 GBP2022-01-01 ~ 2022-12-31
-91,128 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,338,415 GBP2022-01-01 ~ 2022-12-31
-1,770,655 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-59,068 GBP2022-01-01 ~ 2022-12-31
-1,057,669 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-186,368 GBP2022-01-01 ~ 2022-12-31
-1,153,850 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-186,368 GBP2022-01-01 ~ 2022-12-31
-1,151,395 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-153,238 GBP2022-01-01 ~ 2022-12-31
-1,160,153 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
3,340,820 GBP2022-12-31
3,703,374 GBP2021-12-31
Total Inventories
93,053 GBP2022-12-31
46,894 GBP2021-12-31
Debtors
Current
506,658 GBP2022-12-31
535,814 GBP2021-12-31
Cash at bank and in hand
27,040 GBP2022-12-31
4,770 GBP2021-12-31
Current Assets
626,751 GBP2022-12-31
587,478 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,568,890 GBP2022-12-31
-3,534,944 GBP2021-12-31
Net Current Assets/Liabilities
-2,942,139 GBP2022-12-31
-2,947,466 GBP2021-12-31
Total Assets Less Current Liabilities
398,681 GBP2022-12-31
755,908 GBP2021-12-31
Net Assets/Liabilities
-950,029 GBP2022-12-31
-796,791 GBP2021-12-31
Equity
Called up share capital
1,258,500 GBP2022-12-31
1,258,500 GBP2021-12-31
1,258,500 GBP2021-01-01
Other miscellaneous reserve
78,612 GBP2022-12-31
45,482 GBP2021-12-31
54,240 GBP2021-01-01
Retained earnings (accumulated losses)
-2,287,141 GBP2022-12-31
-2,100,773 GBP2021-12-31
-949,378 GBP2021-01-01
Equity
-950,029 GBP2022-12-31
-796,791 GBP2021-12-31
363,362 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-186,368 GBP2022-01-01 ~ 2022-12-31
-1,151,395 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
132,707 GBP2022-01-01 ~ 2022-12-31
330,623 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,960,933 GBP2022-01-01 ~ 2022-12-31
1,773,941 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
187,440 GBP2022-01-01 ~ 2022-12-31
156,732 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,186,449 GBP2022-01-01 ~ 2022-12-31
1,968,082 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
163,336 GBP2022-01-01 ~ 2022-12-31
198,423 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,358 GBP2022-01-01 ~ 2022-12-31
-219,149 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
86,838 GBP2022-12-31
76,111 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,230,943 GBP2022-12-31
4,258,782 GBP2021-12-31
Other
10,727 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,491,833 GBP2022-12-31
5,415,438 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-151,453 GBP2022-01-01 ~ 2022-12-31
Other
-10,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-162,180 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,597,253 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,737,409 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
410,131 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
132,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-103,098 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,098 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,904,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,177,149 GBP2022-12-31
Raw materials and consumables
93,053 GBP2022-12-31
46,894 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
126,744 GBP2022-12-31
198,037 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
73,525 GBP2021-12-31
Other Debtors
Current
124,788 GBP2022-12-31
100,926 GBP2021-12-31
Prepayments/Accrued Income
Current
176,514 GBP2022-12-31
117,844 GBP2021-12-31
Bank Overdrafts
Current
1,195,518 GBP2022-12-31
1,764,535 GBP2021-12-31
Trade Creditors/Trade Payables
Current
53,045 GBP2022-12-31
34,688 GBP2021-12-31
Amounts owed to group undertakings
Current
1,406,847 GBP2022-12-31
811,150 GBP2021-12-31
Other Taxation & Social Security Payable
Current
36,458 GBP2022-12-31
41,106 GBP2021-12-31
Other Creditors
Current
65,765 GBP2022-12-31
67,666 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
517,348 GBP2022-12-31
479,114 GBP2021-12-31
Creditors
Current
3,568,890 GBP2022-12-31
3,534,944 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,258,500 shares2022-12-31
1,258,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • BATH BUS COMPANY LIMITED
    Info
    POLYCROFT LIMITED - 1997-01-22
    Registered number 03290006
    icon of address14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol BS31 2ED
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.