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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 7
  • 1
    Wade, Jeffrey
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Coller, John Alan
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Spells, Nicholas
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Spells, Nicholas
    Engineer
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hickman, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2000-12-28 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 5
    PARALLEL HOUSE (GROUP) LIMITED
    - now 08744713
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27 08744713 02471475
    PARALLEL HOUSE (GROUP) LIMITED
    - 2016-04-06 08744713
    Unit 6, Redman Business Centre, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CHARLTON BAKER (TROWBRIDGE) LIMITED - now
    S FOSTER LIMITED - 2022-05-03
    S FOSTER (BOA) LIMITED
    - 2012-07-12 04964455
    33, Duke Street, Trowbridge, Wiltshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2006-01-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-28 ~ 2000-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACK STAGE TECHNOLOGIES (EUROPE) LIMITED

Period: 2000-12-28 ~ now
Company number: 04131789
Registered name
BACK STAGE TECHNOLOGIES (EUROPE) LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
12,595 GBP2024-03-31
13,566 GBP2023-04-30
Total Inventories
85,000 GBP2024-03-31
82,983 GBP2023-04-30
Debtors
149,516 GBP2024-03-31
165,594 GBP2023-04-30
Cash at bank and in hand
10,868 GBP2024-03-31
4,715 GBP2023-04-30
Current Assets
245,883 GBP2024-03-31
253,758 GBP2023-04-30
Creditors
Current
171,305 GBP2024-03-31
180,084 GBP2023-04-30
Net Current Assets/Liabilities
74,578 GBP2024-03-31
73,674 GBP2023-04-30
Total Assets Less Current Liabilities
87,173 GBP2024-03-31
87,240 GBP2023-04-30
Creditors
Non-current
-12,233 GBP2024-03-31
-21,595 GBP2023-04-30
Net Assets/Liabilities
70,560 GBP2024-03-31
61,002 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
70,559 GBP2024-03-31
61,001 GBP2023-04-30
Equity
70,560 GBP2024-03-31
61,002 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-03-31
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,766 GBP2024-03-31
18,766 GBP2023-04-30
Computers
13,203 GBP2024-03-31
10,285 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,969 GBP2024-03-31
29,051 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,828 GBP2024-03-31
8,183 GBP2023-04-30
Computers
8,546 GBP2024-03-31
7,302 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,374 GBP2024-03-31
15,485 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,645 GBP2023-05-01 ~ 2024-03-31
Computers
1,244 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,889 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,938 GBP2024-03-31
10,583 GBP2023-04-30
Computers
4,657 GBP2024-03-31
2,983 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,949 GBP2024-03-31
52,235 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,662 GBP2024-03-31
3,207 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
110,905 GBP2024-03-31
110,152 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
149,516 GBP2024-03-31
165,594 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
31,878 GBP2024-03-31
39,476 GBP2023-04-30
Amounts owed to group undertakings
Current
106,931 GBP2024-03-31
103,931 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,468 GBP2024-03-31
25,675 GBP2023-04-30
Other Creditors
Current
1,824 GBP2024-03-31
1,029 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,233 GBP2024-03-31
21,595 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,177 GBP2024-03-31
6,321 GBP2023-04-30
Between one and five year
22,742 GBP2024-03-31
12,155 GBP2023-04-30
All periods
38,919 GBP2024-03-31
18,476 GBP2023-04-30

  • BACK STAGE TECHNOLOGIES (EUROPE) LIMITED
    Info
    Registered number 04131789
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire SN11 9RA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.