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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 2
  • 1
    Whiting, Lani Jeffrey
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Lani Jeffrey Whiting
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
  • 2
    Whiting, Kelly Alicia
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Kelly Alicia Whiting
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
Ceased 7
  • 1
    Elmes, Kevin Michael
    Paint Factor born in January 1959
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Read, Anthony Thomas
    Paint Factor born in July 1950
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
    icon of calendar 2005-05-20 ~ 2023-03-29
    OF - Director → CIF 0
    Read, Anthony Thomas
    Paint Factor
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2005-02-24
    OF - Secretary → CIF 0
    Mr Anthony Thomas Read
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-29
    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
  • 3
    Elmes, Trevor Douglas
    Paint Factor born in May 1960
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Ruffles, Katy Jean
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    MPH SECRETARIAL SERVICES LIMITED - now
    icon of address99, Canterbury Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    7,093 GBP2020-06-30
    Officer
    2005-02-24 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
  • 7
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSB (MEDWAY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
269,087 GBP2023-07-31
Investment Property
485,000 GBP2024-07-31
Fixed Assets
485,000 GBP2024-07-31
269,087 GBP2023-07-31
Debtors
Current
15,274 GBP2024-07-31
15,274 GBP2023-07-31
Cash at bank and in hand
39,057 GBP2024-07-31
28,246 GBP2023-07-31
Current Assets
54,331 GBP2024-07-31
43,520 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-24,200 GBP2023-07-31
Net Current Assets/Liabilities
29,130 GBP2024-07-31
19,320 GBP2023-07-31
Total Assets Less Current Liabilities
514,130 GBP2024-07-31
288,407 GBP2023-07-31
Net Assets/Liabilities
444,267 GBP2024-07-31
258,475 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Retained earnings (accumulated losses)
282,232 GBP2024-07-31
258,375 GBP2023-07-31
239,581 GBP2022-08-01
Equity
444,267 GBP2024-07-31
258,475 GBP2023-07-31
239,681 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
185,792 GBP2023-08-01 ~ 2024-07-31
18,794 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
185,792 GBP2023-08-01 ~ 2024-07-31
18,794 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
269,087 GBP2023-07-31
Property, Plant & Equipment
Buildings
269,087 GBP2023-07-31
Other Debtors
Current
15,274 GBP2024-07-31
15,274 GBP2023-07-31
Bank Borrowings
Current
17,538 GBP2024-07-31
17,539 GBP2023-07-31
Corporation Tax Payable
Current
6,051 GBP2024-07-31
4,409 GBP2023-07-31
Other Creditors
Current
12 GBP2024-07-31
12 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-07-31
2,240 GBP2023-07-31
Creditors
Current
25,201 GBP2024-07-31
24,200 GBP2023-07-31
Bank Borrowings
Non-current
15,885 GBP2024-07-31
29,932 GBP2023-07-31
Creditors
Non-current
15,885 GBP2024-07-31
29,932 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
17,539 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
17,539 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
29,932 GBP2023-07-31
Total Borrowings
33,423 GBP2024-07-31
47,471 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,978 GBP2023-08-01 ~ 2024-07-31
Net Deferred Tax Liability/Asset
-53,978 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • BSB (MEDWAY) LIMITED
    Info
    Registered number 04840542
    icon of address2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.