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 2
  • 1
    Bowen, Christopher Peter
    Marketing And Distribution born in February 1960
    Individual (13 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Aizlewood's Mill, Nursery Street, Sheffield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,415 GBP2021-09-30
    Person with significant control
    2019-10-15 ~ 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 10
  • 1
    Kerr, Andrew Michael
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Bowen, Lynne Janice
    Sales Director born in March 1956
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Bowen, Christopher Peter
    Sales & Marketing Director born in February 1960
    Individual (13 offsprings)
    Officer
    2000-09-12 ~ 2002-07-09
    OF - Director → CIF 0
    Mr Christopher Peter Bowen
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    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
  • 4
    Nichols, Robert Ian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Wilson, Mark Anthony
    General Manager & Marketing born in September 1961
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Ould, Antony John
    Commercial Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2017-06-12
    OF - Director → CIF 0
    Ould, Antony John
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 7
    Alexander, James Anthony
    Individual
    Officer
    2000-09-12 ~ 2001-03-18
    OF - Secretary → CIF 0
  • 8
    Smith, Steve William
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,103,706 GBP2023-09-30
    Person with significant control
    2017-06-12 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCO UK LTD.

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Called-up share capital (not paid)
0 GBP2022-09-29
Property, Plant & Equipment
65,230 GBP2022-09-29
77,627 GBP2021-09-30
Fixed Assets
65,230 GBP2022-09-29
77,627 GBP2021-09-30
Total Inventories
1,202,856 GBP2022-09-29
1,288,076 GBP2021-09-30
Debtors
1,698,430 GBP2022-09-29
1,899,110 GBP2021-09-30
Cash at bank and in hand
1,190 GBP2022-09-29
14,408 GBP2021-09-30
Current Assets
2,902,476 GBP2022-09-29
3,201,594 GBP2021-09-30
Creditors
Amounts falling due within one year
-3,453,688 GBP2022-09-29
-3,072,282 GBP2021-09-30
Net Current Assets/Liabilities
-551,212 GBP2022-09-29
129,312 GBP2021-09-30
Total Assets Less Current Liabilities
-485,982 GBP2022-09-29
206,939 GBP2021-09-30
Creditors
Amounts falling due after one year
-136,710 GBP2022-09-29
-239,560 GBP2021-09-30
Net Assets/Liabilities
-622,692 GBP2022-09-29
-32,621 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-29
100 GBP2021-09-30
Retained earnings (accumulated losses)
-622,792 GBP2022-09-29
-32,721 GBP2021-09-30
Equity
-622,692 GBP2022-09-29
-32,621 GBP2021-09-30
Average Number of Employees
82021-10-01 ~ 2022-09-29
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
86,627 GBP2022-09-29
85,016 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,397 GBP2022-09-29
7,389 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,008 GBP2021-10-01 ~ 2022-09-29
Related profiles found in government register
  • BABCO UK LTD.
    Info
    Registered number 04070060
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2000-09-12 (24 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • BABCO UK LTD
    S
    Registered number 4070060
    Aizlewood Business Centre, Aizlewood's Mill, Nursery Street, Sheffield, England, S3 8GG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -337,018 GBP2022-10-31
    Person with significant control
    2019-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.