logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Reidel, Jurgen
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Wardle, David Robert
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Parry, Paula
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Odonovan, Helen
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2005-12-02
    OF - Director → CIF 0
    Odonovan, Helen
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 5
    Bana, Sandro
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2023-03-23
    OF - Director → CIF 0
    Bana, Sandro
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
    Sandro Bana
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Grainger, Liam
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Noguera, Antonio Linares
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Antonelli, Gino
    Born in March 1979
    Individual (1 offspring)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 9
    NATSEC LIMITED
    C/o V F Nathan & Company, Lavitts Quay, Cork, Ireland
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2005-12-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    ROCA LIMITED
    02767941
    Interlink 145 Interlink Way West, Bardon Hill, Coalville, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATHSYSTEM U.K. LIMITED

Period: 2005-12-01 ~ now
Company number: 05641921
Registered name
BATHSYSTEM U.K. LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
344 GBP2024-12-31
767 GBP2023-12-31
Debtors
2,830,001 GBP2024-12-31
2,540,734 GBP2023-12-31
Cash at bank and in hand
304,329 GBP2024-12-31
275,818 GBP2023-12-31
Current Assets
3,134,330 GBP2024-12-31
2,816,552 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,044,053 GBP2024-12-31
Net Current Assets/Liabilities
90,277 GBP2024-12-31
109,408 GBP2023-12-31
Total Assets Less Current Liabilities
90,621 GBP2024-12-31
110,175 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
90,620 GBP2024-12-31
110,174 GBP2023-12-31
Equity
90,621 GBP2024-12-31
110,175 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,519 GBP2024-12-31
14,328 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-10,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,175 GBP2024-12-31
13,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
344 GBP2024-12-31
767 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,262,494 GBP2024-12-31
2,140,327 GBP2023-12-31
Amounts Owed By Related Parties
1,497,326 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,541 GBP2024-12-31
398,762 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,828,361 GBP2024-12-31
Amounts falling due within one year, Current
2,539,089 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,640 GBP2024-12-31
1,645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,359 GBP2024-12-31
16,419 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
527,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
540,509 GBP2024-12-31
393,908 GBP2023-12-31
Other Creditors
Current
2,451,185 GBP2024-12-31
1,768,921 GBP2023-12-31
Creditors
Current
3,044,053 GBP2024-12-31
2,707,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,602 GBP2024-12-31
4,911 GBP2023-12-31
Related profiles found in government register
  • BATHSYSTEM U.K. LIMITED
    Info
    Registered number 05641921
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BATHSYSTEM UK LIMITED
    S
    Registered number 5641921
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATHSYSTEM LLP
    OC355995
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.