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
    Gee, Oliver James
    Accountant born in September 1985
    Individual (27 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Director born in June 1989
    Individual (26 offsprings)
    Officer
    2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    1892 Building, 47 Kingsway Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,796,500 GBP2022-03-31
    Person with significant control
    2021-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Paul, Oliver William
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Wills, Juliet Anne
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 3
    Tasker, Anne Margaret
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Wills, Michael James Hamilton
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2021-01-28
    OF - Director → CIF 0
    Wills, Michael James Hamilton
    Company Director
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2000-01-21
    OF - Secretary → CIF 0
    Mr Michael James Hamilton Wills
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Longsdon, Rupert Michael Shaun
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Rupert Michael Shaun Longsdon
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Struthers, Mark Louis
    Chief Operating Officer born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 8
    1892 Building, 47 Kingsway Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACKBONE (UK) LIMITED

Previous name
SCIENCEKITS.CO.UK LIMITED - 1998-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
99,912 GBP2022-03-31
135,194 GBP2021-03-31
Total Inventories
700 GBP2022-03-31
1,400 GBP2021-03-31
Debtors
107,416 GBP2022-03-31
1,064,227 GBP2021-03-31
Cash at bank and in hand
352,041 GBP2022-03-31
376,523 GBP2021-03-31
Current Assets
460,157 GBP2022-03-31
1,442,150 GBP2021-03-31
Creditors
Current
720,487 GBP2022-03-31
554,649 GBP2021-03-31
Net Current Assets/Liabilities
-260,330 GBP2022-03-31
887,501 GBP2021-03-31
Total Assets Less Current Liabilities
-160,418 GBP2022-03-31
1,022,695 GBP2021-03-31
Net Assets/Liabilities
-170,329 GBP2022-03-31
1,004,174 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Capital redemption reserve
2,100 GBP2022-03-31
2,100 GBP2021-03-31
Retained earnings (accumulated losses)
-172,529 GBP2022-03-31
1,001,974 GBP2021-03-31
Equity
-170,329 GBP2022-03-31
1,004,174 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
132020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,028,456 GBP2022-03-31
1,316,753 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-294,235 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
928,544 GBP2022-03-31
1,181,559 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,972 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-293,987 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
99,912 GBP2022-03-31
135,194 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,669 GBP2022-03-31
100,814 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
23,280 GBP2022-03-31
847,478 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
79,467 GBP2022-03-31
115,935 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
107,416 GBP2022-03-31
1,064,227 GBP2021-03-31
Trade Creditors/Trade Payables
Current
143,207 GBP2022-03-31
138,184 GBP2021-03-31
Amounts owed to group undertakings
Current
321,236 GBP2022-03-31
82,176 GBP2021-03-31
Other Taxation & Social Security Payable
Current
255,042 GBP2021-03-31
Other Creditors
Current
256,044 GBP2022-03-31
79,247 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,911 GBP2022-03-31
18,521 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,911 GBP2022-03-31
18,521 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-316,606 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-316,606 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-857,897 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-857,897 GBP2021-04-01 ~ 2022-03-31
  • BACKBONE (UK) LIMITED
    Info
    SCIENCEKITS.CO.UK LIMITED - 1998-11-27
    Registered number 03583989
    53-55 Butts Road, Coventry CV1 3BH
    Private Limited Company incorporated on 1998-06-18 and dissolved on 2025-01-28 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    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.