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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 6
  • 1
    Seaton, Spencer Brian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Maria Bernadette
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    B.A.T.S. ILFORD HOLDINGS LIMITED 16711542
    3a, Sebert Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    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
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    B.A.T.S. (HOLDINGS) LIMITED 01593294
    66, Prescot Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.A.T.S. ILFORD LIMITED

Period: 2006-09-01 ~ now
Company number: 05921902
Registered name
B.A.T.S. ILFORD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,567 GBP2025-03-31
17,248 GBP2024-03-31
Investment Property
18,537,426 GBP2025-03-31
16,087,426 GBP2024-03-31
Fixed Assets
18,564,993 GBP2025-03-31
16,104,674 GBP2024-03-31
Debtors
82,130 GBP2025-03-31
1,632 GBP2024-03-31
Cash at bank and in hand
13,853 GBP2025-03-31
602 GBP2024-03-31
Current Assets
1,263,056 GBP2025-03-31
1,055,043 GBP2024-03-31
Creditors
Amounts falling due within one year
-322,600 GBP2025-03-31
-220,376 GBP2024-03-31
Net Current Assets/Liabilities
940,456 GBP2025-03-31
834,667 GBP2024-03-31
Total Assets Less Current Liabilities
19,505,449 GBP2025-03-31
16,939,341 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,151,475 GBP2025-03-31
-6,138,888 GBP2024-03-31
Net Assets/Liabilities
9,952,680 GBP2025-03-31
8,011,659 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
9,952,678 GBP2025-03-31
8,011,657 GBP2024-03-31
7,963,618 GBP2023-03-31
Equity
9,952,680 GBP2025-03-31
8,011,659 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,941,021 GBP2024-04-01 ~ 2025-03-31
48,039 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,941,021 GBP2024-04-01 ~ 2025-03-31
48,039 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
79,277 GBP2025-03-31
57,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,710 GBP2025-03-31
40,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
27,567 GBP2025-03-31
17,248 GBP2024-03-31
Investment Property - Fair Value Model
18,537,426 GBP2025-03-31
16,087,426 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,240 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,890 GBP2025-03-31
Amounts falling due within one year, Current
1,632 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
82,130 GBP2025-03-31
Amounts falling due within one year, Current
1,632 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
907,110 GBP2025-03-31
821,679 GBP2024-03-31
Amounts owed to group undertakings
Current
64,583 GBP2025-03-31
64,583 GBP2024-03-31
Corporation Tax Payable
Current
222,808 GBP2025-03-31
68,370 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
32,051 GBP2024-03-31
Other Creditors
Current
35,209 GBP2025-03-31
55,372 GBP2024-03-31
Creditors
Current
322,600 GBP2025-03-31
220,376 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,125,000 GBP2025-03-31
6,125,000 GBP2024-03-31
Other Creditors
Non-current
26,475 GBP2025-03-31
13,888 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,605 GBP2025-03-31
9,603 GBP2024-03-31
Minimum gross finance lease payments owing
31,080 GBP2025-03-31
23,491 GBP2024-03-31

  • B.A.T.S. ILFORD LIMITED
    Info
    Registered number 05921902
    3a Sebert Road, London E7 0NG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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