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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
Active 5
  • 1
    Hall, Richard Spenser
    Born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Adam John
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, David Russell
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
    Mr David Russell Lynch
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Trendall, Ian Peter
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Duke, Valerie Anne
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
    Duke, Valerie Anne
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 2
    Bliss, Veryan
    Technical Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Director → CIF 0
parent relation
Company in focus

BLUEBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
298 GBP2024-03-31
298 GBP2023-03-31
Debtors
763,400 GBP2024-03-31
763,403 GBP2023-03-31
Cash at bank and in hand
212 GBP2024-03-31
174 GBP2023-03-31
Current Assets
763,612 GBP2024-03-31
763,577 GBP2023-03-31
Creditors
Current
782,084 GBP2024-03-31
781,159 GBP2023-03-31
Net Current Assets/Liabilities
-18,472 GBP2024-03-31
-17,582 GBP2023-03-31
Total Assets Less Current Liabilities
-18,174 GBP2024-03-31
-17,284 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-18,274 GBP2024-03-31
-17,384 GBP2023-03-31
Equity
-18,174 GBP2024-03-31
-17,284 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
298 GBP2023-03-31
Investments in Group Undertakings
298 GBP2024-03-31
298 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
763,400 GBP2024-03-31
763,400 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
763,400 GBP2024-03-31
763,403 GBP2023-03-31
Trade Creditors/Trade Payables
Current
110 GBP2023-03-31
Other Creditors
Current
782,084 GBP2024-03-31
781,049 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • BLUEBRIDGE HOLDINGS LIMITED
    Info
    Registered number 06125958
    icon of addressChilterns, Commonside Road, Harlow, Essex CM18 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • BLUEBRIDGE HOLDINGS LIMITED
    S
    Registered number 6125958
    icon of addressBrookside, Bran End, Stebbing, Dunmow, Essex, United Kingdom, CM6 3RJ
    Ltd in Companies House, United Kingdom
    CIF 1
  • BLUEBRIDGE HOLDINGS LIMITED
    S
    Registered number 06125958
    icon of addressChilterns, Commonside Road, Harlow, Essex, England, CM18 7EZ
    Incorporated Company in England, United Kingdom
    CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HARLOW SPRING CO LIMITED - 2007-03-29
    icon of addressUnit 2 Housham Hall Farm, Harlow Road Matching Tye, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    185,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address42 Littlemoor Lane, Newton, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,022 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressChilterns, Commonside Road, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -775,278 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressChilterns, Commonside Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,362,025 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressChilterns, Commonside Road, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -775,278 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-20 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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