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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 9
  • 1
    Whiting, Lani Jeffrey
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Lani Jeffrey Whiting
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 2
    Elmes, Kevin Michael
    Paint Factor born in January 1959
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Read, Anthony Thomas
    Paint Factor born in July 1950
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
    2005-05-20 ~ 2023-03-29
    OF - Director → CIF 0
    Read, Anthony Thomas
    Paint Factor
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Secretary → CIF 0
    Mr Anthony Thomas Read
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Elmes, Trevor Douglas
    Paint Factor born in May 1960
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Ruffles, Katy Jean
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Whiting, Kelly Alicia
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Kelly Alicia Whiting
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 7
    MPH SECRETARIAL SERVICES LIMITED - now 04468663
    PH SECRETARIAL SERVICES LIMITED
    - 2019-04-26 04468663
    99, Canterbury Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (6 parents, 106 offsprings)
    Officer
    2005-02-24 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    ASHBURTON SERVICES LIMITED - now
    JARVISHELF 60 LIMITED - 2003-09-11 04798203 04902638... (more)
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3552 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 9
    MAISON RENE LTD 03921157
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 4048 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSB (MEDWAY) LIMITED

Period: 2003-07-22 ~ now
Company number: 04840542
Registered name
BSB (MEDWAY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
485,000 GBP2025-07-31
485,000 GBP2024-07-31
Debtors
Current
15,274 GBP2025-07-31
15,274 GBP2024-07-31
Cash at bank and in hand
51,402 GBP2025-07-31
39,057 GBP2024-07-31
Creditors
Non-current
-481 GBP2025-07-31
-15,885 GBP2024-07-31
Net Assets/Liabilities
470,911 GBP2025-07-31
444,635 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
161,935 GBP2025-07-31
161,935 GBP2024-07-31
Retained earnings (accumulated losses)
308,876 GBP2025-07-31
282,600 GBP2024-07-31
Equity
470,911 GBP2025-07-31
444,635 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Bank Borrowings/Overdrafts
Current
17,539 GBP2025-07-31
17,538 GBP2024-07-31
Amounts owed to directors
Current
12 GBP2025-07-31
12 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,701 GBP2025-07-31
1,600 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
481 GBP2025-07-31
15,885 GBP2024-07-31
Net Deferred Tax Liability/Asset
-53,978 GBP2025-07-31
-53,978 GBP2024-07-31
0 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-08-01 ~ 2025-07-31
-53,978 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31

  • BSB (MEDWAY) LIMITED
    Info
    Registered number 04840542
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.