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
    Allen, Nicholas Christopher
    Manager born in August 1972
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Allen
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Henderson, Roy James
    Finance Manager born in April 1972
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ now
    OF - Director → CIF 0
    Henderson, Roy James
    Finance Manager
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Roy James Henderson
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Gemma Allen
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Northcote, Alan John
    Wigmaker born in April 1947
    Individual
    Officer
    1999-07-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Brandon Joyce, John Gordon
    Accountant born in May 1943
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-14 ~ 1999-12-16
    PE - Secretary → CIF 0
  • 4
    First Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-14 ~ 1999-07-05
    PE - Director → CIF 0
parent relation
Company in focus

BAHN INVESTMENTS LIMITED

Previous name
BANSOLS C LIMITED - 1999-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
683,877 GBP2023-12-31
710,388 GBP2022-12-31
Fixed Assets - Investments
306,514 GBP2023-12-31
306,514 GBP2022-12-31
Fixed Assets
990,391 GBP2023-12-31
1,016,902 GBP2022-12-31
Debtors
114,872 GBP2023-12-31
190,167 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,853 GBP2023-12-31
-89,636 GBP2022-12-31
Net Current Assets/Liabilities
42,019 GBP2023-12-31
100,531 GBP2022-12-31
Total Assets Less Current Liabilities
1,032,410 GBP2023-12-31
1,117,433 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-294,064 GBP2023-12-31
-347,097 GBP2022-12-31
Net Assets/Liabilities
734,290 GBP2023-12-31
763,849 GBP2022-12-31
Equity
Called up share capital
368 GBP2023-12-31
368 GBP2022-12-31
Capital redemption reserve
734 GBP2023-12-31
734 GBP2022-12-31
Retained earnings (accumulated losses)
733,188 GBP2023-12-31
762,747 GBP2022-12-31
Equity
734,290 GBP2023-12-31
763,849 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
752,524 GBP2022-12-31
Other
127,984 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
880,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,710 GBP2023-12-31
87,997 GBP2022-12-31
Other
94,921 GBP2023-12-31
82,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,631 GBP2023-12-31
170,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,713 GBP2023-01-01 ~ 2023-12-31
Other
12,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
650,814 GBP2023-12-31
664,527 GBP2022-12-31
Other
33,063 GBP2023-12-31
45,861 GBP2022-12-31
Investments in group undertakings and participating interests
306,514 GBP2023-12-31
306,514 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
600 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
57,021 GBP2023-12-31
69,737 GBP2022-12-31
Corporation Tax Payable
Current
11,947 GBP2023-12-31
13,543 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11 GBP2023-12-31
11 GBP2022-12-31
Other Creditors
Current
3,874 GBP2023-12-31
6,345 GBP2022-12-31
Creditors
Current
72,853 GBP2023-12-31
89,636 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
294,064 GBP2023-12-31
347,097 GBP2022-12-31
Related profiles found in government register
  • BAHN INVESTMENTS LIMITED
    Info
    BANSOLS C LIMITED - 1999-06-14
    Registered number 03752217
    Unit 10-14, Apollo Business Park Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6FE
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • BAHN INVESTMENTS LIMITED
    S
    Registered number 03752217
    Unit 10-14, Apollo Business Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, United Kingdom, OX15 6XE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10-14 Apollo Business Park Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    427,255 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.