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.

Parent entities and officers
Active 2
  • 1
    Stone, Darren Stuart
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Phillip House
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • House, Peter
    Property Advisor born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-08-06
    OF - Director → CIF 0
    House, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2012-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BS FIVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
62,471 GBP2024-10-31
62,571 GBP2023-10-31
Investment Property
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Fixed Assets
262,471 GBP2024-10-31
262,571 GBP2023-10-31
Debtors
46,748 GBP2024-10-31
40,000 GBP2023-10-31
Cash at bank and in hand
81,593 GBP2024-10-31
11,712 GBP2023-10-31
Current Assets
128,341 GBP2024-10-31
51,712 GBP2023-10-31
Creditors
Current
146,265 GBP2024-10-31
158,911 GBP2023-10-31
Net Current Assets/Liabilities
-17,924 GBP2024-10-31
-107,199 GBP2023-10-31
Total Assets Less Current Liabilities
244,547 GBP2024-10-31
155,372 GBP2023-10-31
Net Assets/Liabilities
242,391 GBP2024-10-31
153,216 GBP2023-10-31
Equity
Called up share capital
3,666 GBP2024-10-31
3,666 GBP2023-10-31
Share premium
61,370 GBP2024-10-31
61,370 GBP2023-10-31
Revaluation reserve
51,376 GBP2024-10-31
51,376 GBP2023-10-31
Retained earnings (accumulated losses)
125,979 GBP2024-10-31
36,804 GBP2023-10-31
Equity
242,391 GBP2024-10-31
153,216 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
200,000 GBP2023-10-31

Related profiles found in government register
  • BS FIVE HOLDINGS LIMITED
    Info
    Registered number 06125925
    icon of addressThe Bank Chambers, 112a Church, Road, Redfield, Bristol BS5 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BS FIVE HOLDINGS LIMITED
    S
    Registered number 06125925
    icon of addressThe Bank Chambers, 112a Church Road, Redfield, Bristol, Avon, England, BS5 9LJ
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Bank Chambers, 112a Church, Road, Redfield, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -96,726 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Bank Chambers, 112a Church, Road, Redfield, Bristol
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -154,833 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Bank Chambers, 112a Church Road, Redfield, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -24,221 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.