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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 11
  • 1
    Alexander, James Anthony
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2001-03-18
    OF - Secretary → CIF 0
  • 2
    Kerr, Andrew Michael
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Nichols, Robert Ian
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Bowen, Christopher Peter
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    2000-09-12 ~ 2002-07-09
    OF - Director → CIF 0
    Mr Christopher Peter Bowen
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Mark Anthony
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Smith, Steve William
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    Bowen, Lynne Janice
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Ould, Antony John
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2017-06-12
    OF - Director → CIF 0
    Ould, Antony John
    Individual (6 offsprings)
    Officer
    2001-04-05 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 9
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    BABCO INVEST CO LIMITED
    12214111
    Aizlewood's Mill, Nursery Street, Sheffield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
    09156457 05599525
    1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    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
parent relation
Company in focus

BABCO UK LTD.

Period: 2000-09-12 ~ now
Company number: 04070060
Registered name
BABCO UK LTD. - now
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 (25 years 6 months). The company status is Insolvency Proceedings.
    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 1
  • 1
    SIP & SAVOUR LTD
    12282245
    Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.