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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Price, Richard Andrew
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2021-03-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Rider, James Andrew
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Pellegri, Stefano
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Verdoy, Miguel Vicente
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    Marshall, Philip Edward John
    Director Of Customer Services born in February 1965
    Individual (6 offsprings)
    Officer
    2014-01-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Axtell, Michael Paul
    Chief Financial Officer born in April 1972
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Newby, Benjamin James
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Johnson, Susan Frances
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 9
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (56 offsprings)
    Officer
    2010-03-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 10
    Nield, Andrew Simon
    Company Director born in March 1956
    Individual (34 offsprings)
    Officer
    2001-05-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Berenguer, Luis Garcia, Sr
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Vinson, John Patrick Charles
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Calero, Miguel Angel Marhuenda
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 14
    Cain, Ian Paul
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Parsons, Alan
    Company Director born in February 1949
    Individual (18 offsprings)
    Officer
    2001-05-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Coppack, John Bennett
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Harris, Thomas Keith
    Financial Director born in July 1964
    Individual (26 offsprings)
    Officer
    2001-01-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 18
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (101 offsprings)
    Officer
    2001-01-18 ~ 2024-04-24
    OF - Director → CIF 0
  • 19
    Wooller, Norman Graham
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 20
    Lavington, Stephen
    Individual (55 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Flowerdew, Laura Ann
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 22
    Gali, Miquel Anglada, Sr
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2012-07-13 ~ 2014-01-15
    OF - Director → CIF 0
  • 23
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2011-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Karam, Mehran
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 25
    Vega, Jose Gasset
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 26
    Jefferson, Ruth Esme
    Born in January 1981
    Individual (62 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 27
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2017-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 28
    Pymer, Andrew Fraser
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 29
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760 04789566... (more)
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Po Box 218, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 31
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (47 parents, 9 offsprings)
    Person with significant control
    2025-01-31 ~ now
    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
  • 32
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 33
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRISTOL WESSEX BILLING SERVICES LIMITED

Period: 2001-07-13 ~ now
Company number: 04143955
Registered names
BRISTOL WESSEX BILLING SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
20,000 GBP2024-04-01 ~ 2025-03-31
19,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-13,000 GBP2024-04-01 ~ 2025-03-31
-12,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
11,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3562024-04-01 ~ 2025-03-31
3572023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRISTOL WESSEX BILLING SERVICES LIMITED
    Info
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    Registered number 04143955
    1 Clevedon Walk, Nailsea, Bristol BS48 1WA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BRISTOL WESSEX BILLING SERVICES LIMITED
    S
    Registered number 04143955
    1, Clevedon Walk, Nailsea, Bristol, United Kingdom, BS48 1WA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEARCHLIGHT COLLECTIONS LIMITED
    07940022
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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