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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 4
  • 1
    Mcgregor, James Henry
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Ashley
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Bennett, Stephen Ashley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Arbon, Simon
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Havenhand, Roger
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Roger Havenhand
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEDFORD & HAVENHAND HOLDINGS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Fixed Assets - Investments
850,000 GBP2020-05-31
850,000 GBP2019-05-31
Creditors
Current
12,500 GBP2020-05-31
12,500 GBP2019-05-31
Net Current Assets/Liabilities
-12,500 GBP2020-05-31
-12,500 GBP2019-05-31
Total Assets Less Current Liabilities
837,500 GBP2020-05-31
837,500 GBP2019-05-31
Equity
Called up share capital
1,000 GBP2020-05-31
1,000 GBP2019-05-31
Share premium
199,000 GBP2020-05-31
199,000 GBP2019-05-31
Retained earnings (accumulated losses)
637,500 GBP2020-05-31
637,500 GBP2019-05-31
Equity
837,500 GBP2020-05-31
837,500 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
2,295,000 GBP2019-05-31
Investments in Group Undertakings
850,000 GBP2020-05-31
850,000 GBP2019-05-31
Other Creditors
Current
12,500 GBP2020-05-31
12,500 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-05-31

Related profiles found in government register
  • BEDFORD & HAVENHAND HOLDINGS LIMITED
    Info
    Registered number 06456568
    icon of addressSuite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2007-12-18 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-18
    CIF 0
  • BEDFORD & HAVENHAND HOLDINGS LIMITED
    S
    Registered number 06456568
    icon of addressPhoenix House, Dunston Trading Estate, Foxwood Road, Chesterfield, England, S41 9RF
    Limited Company in Cardiff Companies House, England
    CIF 1
  • BEDFORD & HAVENHAND HOLDINGS LTD
    S
    Registered number 06456568
    icon of addressPhoenix House, Dunston Trading Estate, Foxwood Road, Chesterfield, England, S41 9RF
    Limited Company in Companies House Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEDFORD SHOPFITTING SERVICES LIMITED - 1992-10-09
    icon of address3rd Floor Westfild House, 60 Charter Row, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,014,146 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPhoenix House Foxwood Road, Sheepbridge Industrial Estate, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    27,954 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.