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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
Active 3
  • 1
    Haughton, Heidi Karen Hyde
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Ms Amy Louise Wilson
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ 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
  • 3
    Haughton, David Swarbrick
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
    Haughton, David Swarbrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ now
    OF - Secretary → CIF 0
    Mr David Swarbrick Haughton
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kell, David Henry
    Retailer born in November 1939
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Mrs Heidi Karen Hyde Haughton
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    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
    icon of calendar 2021-08-14 ~ 2024-04-05
    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
  • 3
    Kell, Diana Mary
    Retail Assistant born in April 1936
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Haughton, Trevor Curtis
    Transport Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2021-08-14
    OF - Director → CIF 0
    Haughton, Trevor Curtis
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2021-08-14
    OF - Secretary → CIF 0
    Mr Trevor Curtis Haughton
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-14
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-09-24 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-09-24 ~ 2001-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATHROOMS DIRECT & BATHROOM DECOR LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
14,124 GBP2024-09-30
20,571 GBP2023-09-30
Fixed Assets - Investments
9,732 GBP2024-09-30
9,732 GBP2023-09-30
Fixed Assets
23,856 GBP2024-09-30
30,303 GBP2023-09-30
Total Inventories
27,206 GBP2024-09-30
26,129 GBP2023-09-30
Debtors
35,677 GBP2024-09-30
35,478 GBP2023-09-30
Cash at bank and in hand
97,397 GBP2024-09-30
114,040 GBP2023-09-30
Current Assets
160,280 GBP2024-09-30
175,647 GBP2023-09-30
Creditors
Current
51,008 GBP2024-09-30
54,572 GBP2023-09-30
Net Current Assets/Liabilities
109,272 GBP2024-09-30
121,075 GBP2023-09-30
Total Assets Less Current Liabilities
133,128 GBP2024-09-30
151,378 GBP2023-09-30
Creditors
Non-current
-9,457 GBP2024-09-30
-11,955 GBP2023-09-30
Net Assets/Liabilities
120,140 GBP2024-09-30
139,423 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
120,040 GBP2024-09-30
139,323 GBP2023-09-30
Equity
120,140 GBP2024-09-30
139,423 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,208 GBP2023-09-30
Computers
6,368 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,576 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,084 GBP2024-09-30
10,042 GBP2023-09-30
Computers
6,368 GBP2024-09-30
5,963 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,452 GBP2024-09-30
16,005 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,042 GBP2023-10-01 ~ 2024-09-30
Computers
405 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,447 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
14,124 GBP2024-09-30
20,166 GBP2023-09-30
Computers
405 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
20,208 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,042 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,042 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,124 GBP2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
16,166 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
9,732 GBP2023-09-30
Other Investments Other Than Loans
9,732 GBP2024-09-30
9,732 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,009 GBP2024-09-30
9,950 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
28,668 GBP2024-09-30
25,528 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
35,677 GBP2024-09-30
35,478 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,533 GBP2024-09-30
5,933 GBP2023-09-30
Trade Creditors/Trade Payables
Current
15,890 GBP2024-09-30
6,023 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,057 GBP2024-09-30
27,012 GBP2023-09-30
Other Creditors
Current
16,528 GBP2024-09-30
15,604 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
9,457 GBP2024-09-30
11,955 GBP2023-09-30
  • BATHROOMS DIRECT & BATHROOM DECOR LIMITED
    Info
    Registered number 04292321
    icon of address16 Firby Road, Bedale, North Yorkshire DL8 2AS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.