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
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Gordon Hamish
    Operations Manager born in August 1961
    Individual (14 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Ogden, Gordon Hamish
    Director
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Hamish Ogden
    Born in August 1961
    Individual (14 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
  • 3
    2, St. Ivel Way, Bristol, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,823,057 GBP2023-12-31
    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
Ceased 4
  • 1
    Mr Leonard Grahame Wright
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Ogden, Sandra
    Individual
    Officer
    2004-10-08 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL AND BATH CONCRETE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,212,598 GBP2019-12-31
1,546,001 GBP2018-12-31
Debtors
2,254,640 GBP2019-12-31
2,430,861 GBP2018-12-31
Cash at bank and in hand
17,630 GBP2019-12-31
101,878 GBP2018-12-31
Current Assets
2,272,270 GBP2019-12-31
2,532,739 GBP2018-12-31
Net Current Assets/Liabilities
534,223 GBP2019-12-31
415,182 GBP2018-12-31
Total Assets Less Current Liabilities
1,746,821 GBP2019-12-31
1,961,183 GBP2018-12-31
Creditors
Non-current
-359,234 GBP2019-12-31
-417,640 GBP2018-12-31
Net Assets/Liabilities
1,276,232 GBP2019-12-31
1,525,828 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
1,276,132 GBP2019-12-31
1,525,728 GBP2018-12-31
1,661,438 GBP2017-12-31
Equity
1,276,232 GBP2019-12-31
1,525,828 GBP2018-12-31
1,661,538 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-239,954 GBP2019-01-01 ~ 2019-12-31
-135,710 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-239,954 GBP2019-01-01 ~ 2019-12-31
-135,710 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-9,642 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
2,204,780 GBP2019-12-31
2,221,583 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-24,803 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
992,182 GBP2019-12-31
675,583 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
332,507 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,908 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
1,212,598 GBP2019-12-31
1,546,001 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
437,115 GBP2019-12-31
2,268,723 GBP2018-12-31
Amounts Owed By Related Parties
1,628,643 GBP2019-12-31
Current
148,608 GBP2018-12-31
Other Debtors
Amounts falling due within one year
188,882 GBP2019-12-31
13,530 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,254,640 GBP2019-12-31
2,430,861 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
172,846 GBP2019-12-31
271,860 GBP2018-12-31
Trade Creditors/Trade Payables
Current
890,057 GBP2019-12-31
1,235,736 GBP2018-12-31
Amounts owed to group undertakings
Current
245,218 GBP2019-12-31
Corporation Tax Payable
49,452 GBP2018-12-31
Other Taxation & Social Security Payable
176,545 GBP2019-12-31
12,711 GBP2018-12-31
Other Creditors
Current
253,381 GBP2019-12-31
547,798 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
359,234 GBP2019-12-31
417,640 GBP2018-12-31
Bank Borrowings
532,080 GBP2019-12-31
689,500 GBP2018-12-31
Total Borrowings
532,080 GBP2019-12-31
689,741 GBP2018-12-31
Current
172,846 GBP2019-12-31
272,101 GBP2018-12-31
Non-current
359,234 GBP2019-12-31
417,640 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31

  • BRISTOL AND BATH CONCRETE LIMITED
    Info
    Registered number 05254364
    2a St. Ivel Way, Bristol BS30 8TY
    Private Limited Company incorporated on 2004-10-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.