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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 3
  • 1
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Roderick Hughes
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Director → CIF 0
  • 3
    BATHGATE WALKER GROUP LIMITED - now
    icon of addressC/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    14,047,601 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Walker, Roderick Hughes
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Walker, Philip Hughes
    Commercial Dir born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Price, Mark Ford
    Ceo born in May 1946
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-01 ~ 1997-10-17
    PE - Nominee Director → CIF 0
  • 5
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-05-01 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATHGATE CAPITAL LTD

Previous name
OFFSHELF 244 LTD - 1997-11-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Current
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Current Assets
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Total Assets Less Current Liabilities
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Net Assets/Liabilities
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
5,194 GBP2024-09-30
5,194 GBP2023-09-30
Equity
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
15,194 GBP2024-09-30
15,194 GBP2023-09-30

  • BATHGATE CAPITAL LTD
    Info
    OFFSHELF 244 LTD - 1997-11-05
    Registered number 03364119
    icon of addressC/o Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 1997-05-01 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.