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
    Holmes, Kevin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Holmes, Kevin
    Dir\
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Holmes
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gledhill, Sara Elizabeth
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holmes, Tracey Elaine
    Individual
    Officer
    2003-10-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    Holmes, Clifford
    Director born in March 1932
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAUPHASEN LTD

Previous names
SOUTH CHESHIRE PROPERTY SERVICES LIMITED - 2018-09-28
SOUTH CHESHIRE PROPERTY SERVICE LIMITED - 2006-04-19
WOODLANDS VOICE AND DATA LIMITED - 2006-04-03
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43310 - Plastering
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
2,800 GBP2023-12-31
1,037 GBP2022-12-31
Debtors
765 GBP2023-12-31
77 GBP2022-12-31
Cash at bank and in hand
11,634 GBP2023-12-31
2,437 GBP2022-12-31
Current Assets
12,399 GBP2023-12-31
2,514 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,225 GBP2023-12-31
-9,907 GBP2022-12-31
Net Current Assets/Liabilities
5,174 GBP2023-12-31
-7,393 GBP2022-12-31
Total Assets Less Current Liabilities
7,974 GBP2023-12-31
-6,356 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
7,964 GBP2023-12-31
-6,366 GBP2022-12-31
Equity
7,974 GBP2023-12-31
-6,356 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
13,573 GBP2023-12-31
10,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,773 GBP2023-12-31
9,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,356 GBP2023-01-01 ~ 2023-12-31

  • BAUPHASEN LTD
    Info
    SOUTH CHESHIRE PROPERTY SERVICES LIMITED - 2018-09-28
    SOUTH CHESHIRE PROPERTY SERVICE LIMITED - 2006-04-19
    WOODLANDS VOICE AND DATA LIMITED - 2006-04-03
    Registered number 04919721
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 2003-10-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.