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 10
  • 1
    Walters, Libby Elizabeth
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Angela
    Leadership Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gollo, Perry
    Project Manager born in February 1985
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Stainer, Hannah
    Counsellor born in August 1987
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Burt, Samantha
    Consultant born in May 1987
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mrs Samantha Burt
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Austin, Paul
    Commercial Finance Manager born in April 1964
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Newsome, Daisy
    Associate Director Of Hr born in September 1986
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Mr Mark Francis Ames
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Payne, Alice May
    Consultant born in November 1977
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Walters, Phil
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Walters, Phil
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Gledhill, David
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2019-08-31
    OF - Director → CIF 0
    Mr David Gledhill
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Nealis, Alison Jeanette
    Social Worker/Manager born in June 1965
    Individual
    Officer
    1998-10-02 ~ 2000-01-25
    OF - Director → CIF 0
  • 3
    Grant, Joanna Jane
    Individual
    Officer
    2012-09-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Drew, Natalie Katrina
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Tichelar, Michael
    Psychotherapist born in September 1950
    Individual
    Officer
    2022-11-10 ~ 2025-02-26
    OF - Director → CIF 0
    Tichelar, Michael
    Charity Manager
    Individual
    Officer
    2003-07-23 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Hartley, Nathan
    Councillor born in July 1984
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Musgrave, Arthur John
    Counsellor Supervisor & Traine born in August 1950
    Individual
    Officer
    1998-10-02 ~ 2007-10-05
    OF - Director → CIF 0
    Musgrave, Arthur John
    Counsellor born in August 1950
    Individual
    2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Lobo, Alisha
    Social Researcher And Analyst born in December 1995
    Individual
    Officer
    2021-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Protherough Jones, Louise
    Human Resource Manager born in May 1969
    Individual
    Officer
    2019-08-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 10
    Mills, Peter Francis
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Hibbert, Tessa Rachel
    Project Manager born in November 1973
    Individual
    Officer
    2018-02-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 12
    Palfreeman, Geri
    Manager Connexions born in July 1959
    Individual
    Officer
    2003-01-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Wilkins, Cheryl Brooke
    Housing Officer born in July 1958
    Individual
    Officer
    1998-10-02 ~ 1999-02-15
    OF - Director → CIF 0
    Wilkins, Cheryl Brooke
    Individual
    Officer
    1998-10-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Carter, Tim
    Charity Manager born in September 1963
    Individual
    Officer
    2003-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 15
    Wynn-jones, Pauline Anne
    Retired born in June 1949
    Individual
    Officer
    2007-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Beaven, Peter Martin
    Headteacher born in May 1953
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 17
    Wright, Tom Watson
    Retired born in June 1952
    Individual
    Officer
    2013-02-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Towlson, Rebecca
    Carer born in January 1981
    Individual
    Officer
    2005-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Wright, Andrew David
    Managing Director born in June 1956
    Individual (5 offsprings)
    Officer
    2014-09-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Arnold, Heather May
    Secretary born in April 1940
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2003-10-02
    OF - Director → CIF 0
  • 21
    Doble, Jonathan, Reverand
    Childrens Services Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Boden, Alexander
    Qualified Accountant born in August 1979
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2011-05-02
    OF - Director → CIF 0
  • 23
    Swain, Louise
    Housing Profession born in September 1970
    Individual
    Officer
    2003-08-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Brownrigg, John Graham
    Solicitor born in February 1953
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 25
    Boss, Elisabeth Alice
    Retired born in August 1952
    Individual
    Officer
    2004-04-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 26
    Ball, Daniel Joseph
    Accountant born in April 1987
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Prideaux, Blaise Stephen
    Retired born in September 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Mccowen, Peter Jens
    Psychologist born in February 1940
    Individual
    Officer
    2001-11-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Chowdhury, Sonya Asya
    Social Worker born in November 1974
    Individual
    Officer
    2000-06-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Proulx-johnson, Suzanne
    Retired born in August 1943
    Individual
    Officer
    2013-02-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Steel, Shirley June
    Self-Employed Caravan Sales born in July 1932
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Maggs, Carolyn Jane
    Education Professional born in January 1966
    Individual
    Officer
    2012-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    Brown, Ben Mitchell
    Holistic Therapist born in July 1985
    Individual
    Officer
    2005-04-25 ~ 2005-07-14
    OF - Director → CIF 0
    Brown, Ben Mitchell
    Holistic Therapist born in July 1955
    Individual
    Officer
    2005-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 34
    Legge, Annie
    Consultant born in August 1973
    Individual
    Officer
    2023-09-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 35
    Ames, Mark Francis
    Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 36
    Abbott, Anne Ross
    Housewife born in October 1954
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2011-02-21
    OF - Director → CIF 0
  • 37
    Gormley, Helen
    Wellbeing Coach born in January 1968
    Individual
    Officer
    2022-11-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Robey, Michael John
    Individual
    Officer
    1998-11-30 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 39
    Doman, Rebecca Jane
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-09-29
    OF - Director → CIF 0
  • 40
    Tagg, Jocelyne
    Individual
    Officer
    2009-03-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 41
    Tomlinson, Ian
    Manager Barnardos South West born in December 1960
    Individual
    Officer
    2007-08-14 ~ 2007-10-22
    OF - Director → CIF 0
  • 42
    Hogg, Patricia Ann
    B N E S Councellor born in May 1941
    Individual
    Officer
    1998-10-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    Milsom, Stella Joan
    Civil Servant born in June 1966
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Ryland, Steven Martin
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2012-05-14
    OF - Director → CIF 0
  • 45
    Jones, David Andrew
    Individual
    Officer
    2006-09-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 46
    Newham, Georgina
    Student Voice Coordinator born in December 1998
    Individual
    Officer
    2023-09-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 47
    Bryden, Frances Joan
    Teacher born in May 1963
    Individual
    Officer
    2011-07-29 ~ 2012-09-23
    OF - Director → CIF 0
  • 48
    Lewitt, Joanna Allison
    Health Promotion Officer born in February 1975
    Individual
    Officer
    2003-01-13 ~ 2004-08-01
    OF - Director → CIF 0
  • 49
    Cox, Gabriella
    Businesswoman born in August 1990
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 50
    Bergin, Paul Gerald, Dr
    Tax And Financial Accountant born in August 1969
    Individual
    Officer
    2014-07-15 ~ 2023-09-26
    OF - Director → CIF 0
  • 51
    Vince, Steven Alan
    Bank Officer born in March 1971
    Individual
    Officer
    2001-11-06 ~ 2004-11-24
    OF - Director → CIF 0
  • 52
    Morgan, Susan
    Auditor born in January 1963
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2022-08-22
    OF - Director → CIF 0
    Mrs Susan Morgan
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-08-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 53
    Harrison, James
    Engineer born in February 1994
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 54
    Randall, Michael Paul
    Teacher born in November 1973
    Individual
    Officer
    2007-08-14 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Michael Paul Randall
    Born in November 1973
    Individual
    Person with significant control
    2016-10-01 ~ 2016-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 55
    Williams, Lynda
    Individual
    Officer
    2013-05-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 56
    Leachman, Lucinda
    Mature Student born in October 1980
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 57
    Hawker, Jessica
    Self Employed born in December 1981
    Individual
    Officer
    2005-03-14 ~ 2007-09-01
    OF - Director → CIF 0
  • 58
    Whitfield, Erica Linden
    Local Goverment Officer born in August 1958
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 59
    Fielden, Rachel
    Solicitor born in February 1984
    Individual
    Officer
    2019-10-01 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

OFF THE RECORD - BATH AND NORTH EAST SOMERSET

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,717 GBP2016-03-31
9,430 GBP2015-03-31
Cash at bank and in hand
137,756 GBP2016-03-31
118,023 GBP2015-03-31
Current Assets
152,473 GBP2016-03-31
127,453 GBP2015-03-31
Current liabilities
-18,868 GBP2016-03-31
-6,407 GBP2015-03-31
Net Current Assets/Liabilities
133,605 GBP2016-03-31
121,046 GBP2015-03-31
Total Assets Less Current Liabilities
133,605 GBP2016-03-31
121,046 GBP2015-03-31
Non-current liabilities
-145,738 GBP2016-03-31
-166,500 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-12,133 GBP2016-03-31
-45,454 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
-12,133 GBP2016-03-31
-45,454 GBP2015-03-31
Shareholder's fund
-12,133 GBP2016-03-31
-45,454 GBP2015-03-31
  • OFF THE RECORD - BATH AND NORTH EAST SOMERSET
    Info
    Registered number 03643586
    Open House Centre Manvers Street, Bath BA1 1JW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-10-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.