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 5
  • 1
    Stratford, Emmia Louise
    System Manager born in May 1982
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcshane, Liam Leo
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Takhar, Rabinder Singh
    Solicitor Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Korenkova, Tatiana
    Financial Controller born in January 1972
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 5
    721, Capability Green, Luton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gentleman, Beryl Marion
    Company Director
    Individual
    Officer
    2000-05-09 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Takhar, Raj
    Individual
    Officer
    2003-07-29 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Gentleman, Ian Michael
    Company Director born in September 1942
    Individual
    Officer
    2000-05-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Smith, Olga
    Head Of Operations born in July 1967
    Individual
    Officer
    2013-09-30 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-05-08 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEXHILL UK LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Turnover/Revenue
4,140,245 GBP2021-08-01 ~ 2022-07-31
3,005,435 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-1,029,204 GBP2021-08-01 ~ 2022-07-31
-1,034,491 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
3,111,041 GBP2021-08-01 ~ 2022-07-31
1,970,944 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-848,024 GBP2021-08-01 ~ 2022-07-31
-762,477 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
2,263,017 GBP2021-08-01 ~ 2022-07-31
1,208,467 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-1,071 GBP2021-08-01 ~ 2022-07-31
-1,568 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
2,261,946 GBP2021-08-01 ~ 2022-07-31
1,206,899 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
1,986,661 GBP2021-08-01 ~ 2022-07-31
1,101,602 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Other
8,000 GBP2022-07-31
4,520 GBP2021-07-31
Property, Plant & Equipment
19,463 GBP2022-07-31
48,792 GBP2021-07-31
Fixed Assets
27,463 GBP2022-07-31
53,312 GBP2021-07-31
Debtors
23,935,025 GBP2022-07-31
17,070,226 GBP2021-07-31
Cash at bank and in hand
440,019 GBP2022-07-31
524,995 GBP2021-07-31
Equity
Called up share capital
500,000 GBP2022-07-31
500,000 GBP2021-07-31
500,000 GBP2020-07-31
Capital redemption reserve
500,000 GBP2022-07-31
500,000 GBP2021-07-31
Retained earnings (accumulated losses)
5,295,383 GBP2022-07-31
4,058,722 GBP2021-07-31
3,557,120 GBP2020-07-31
Equity
6,295,383 GBP2022-07-31
5,058,722 GBP2021-07-31
4,557,120 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,986,661 GBP2021-08-01 ~ 2022-07-31
1,101,602 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-750,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
19,231 GBP2021-08-01 ~ 2022-07-31
19,231 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
19,160 GBP2021-08-01 ~ 2022-07-31
18,480 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
82021-08-01 ~ 2022-07-31
82020-08-01 ~ 2021-07-31
Wages/Salaries
349,253 GBP2021-08-01 ~ 2022-07-31
314,404 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
40,621 GBP2021-08-01 ~ 2022-07-31
34,266 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,047 GBP2021-08-01 ~ 2022-07-31
5,072 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
394,921 GBP2021-08-01 ~ 2022-07-31
353,742 GBP2020-08-01 ~ 2021-07-31
Director Remuneration
224,488 GBP2021-08-01 ~ 2022-07-31
189,136 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,787 GBP2021-08-01 ~ 2022-07-31
-2,830 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
158,701 GBP2022-07-31
146,701 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
150,701 GBP2022-07-31
142,181 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,520 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Development expenditure
8,000 GBP2022-07-31
4,520 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
73,720 GBP2022-07-31
73,720 GBP2021-07-31
Furniture and fittings
63,495 GBP2022-07-31
63,495 GBP2021-07-31
Computers
91,183 GBP2022-07-31
87,647 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
228,398 GBP2022-07-31
224,862 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,899 GBP2022-07-31
43,668 GBP2021-07-31
Furniture and fittings
60,263 GBP2022-07-31
57,949 GBP2021-07-31
Computers
85,773 GBP2022-07-31
74,453 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,935 GBP2022-07-31
176,070 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,231 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
2,314 GBP2021-08-01 ~ 2022-07-31
Computers
11,320 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,865 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,821 GBP2022-07-31
30,052 GBP2021-07-31
Furniture and fittings
3,232 GBP2022-07-31
5,546 GBP2021-07-31
Computers
5,410 GBP2022-07-31
13,194 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
20,323,184 GBP2022-07-31
15,893,641 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-07-31
2,774 GBP2021-07-31
Other Debtors
Current
119,903 GBP2022-07-31
116,811 GBP2021-07-31
Prepayments/Accrued Income
Current
1,581 GBP2022-07-31
3,596 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
20,444,668 GBP2022-07-31
16,016,822 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
14,595 GBP2022-07-31
14,003 GBP2021-07-31
Other Remaining Borrowings
Current
14,920,000 GBP2022-07-31
10,170,007 GBP2021-07-31
Trade Creditors/Trade Payables
Current
839,253 GBP2022-07-31
693,195 GBP2021-07-31
Amounts owed to group undertakings
Current
1,181,762 GBP2022-07-31
1,041,581 GBP2021-07-31
Corporation Tax Payable
Current
241,252 GBP2022-07-31
66,317 GBP2021-07-31
Other Taxation & Social Security Payable
Current
7,767 GBP2022-07-31
7,117 GBP2021-07-31
Other Creditors
Current
11,480 GBP2022-07-31
9,741 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
882,532 GBP2022-07-31
562,951 GBP2021-07-31
Creditors
Current
18,098,641 GBP2022-07-31
12,564,912 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
7,440 GBP2022-07-31
22,069 GBP2021-07-31
Total Borrowings
Current
14,920,000 GBP2022-07-31
10,170,007 GBP2021-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,150 GBP2022-07-31
15,150 GBP2021-07-31
Minimum gross finance lease payments owing
22,725 GBP2022-07-31
37,875 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
22,035 GBP2022-07-31
36,072 GBP2021-07-31

  • BEXHILL UK LIMITED
    Info
    Registered number 03987793
    222 Armstrong Road, Luton LU2 0FY
    Private Limited Company incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.