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 3
  • 1
    Hefford, Robert Sheldon
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Walton-collett, Paul Arthur
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Dalehouse Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    810,254 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ledbrooke, Dennis Martin
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2021-12-31
    OF - Director → CIF 0
    Ledbrooke, Dennis Martin
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Dennis Martin Ledbrooke
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mason, Paul
    Contracts Manager born in July 1963
    Individual
    Officer
    2008-02-18 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BSPH (2008) LIMITED

Previous names
BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED - 2021-11-19
BSP UK LIMITED - 2009-08-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Cash at bank and in hand
22 GBP2023-12-31
31 GBP2022-12-31
Creditors
Current
20 GBP2023-12-31
29 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
1,700,002 GBP2023-12-31
1,700,002 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Equity
1,700,002 GBP2023-12-31
1,700,002 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,700,000 GBP2022-12-31
Investments in Group Undertakings
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Accrued Liabilities
Current
20 GBP2023-12-31
29 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,580 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-158,580 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BSPH (2008) LIMITED
    Info
    BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED - 2021-11-19
    BSP UK LIMITED - 2009-08-11
    Registered number 06507512
    C/o Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB
    Private Limited Company incorporated on 2008-02-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BSPH (2008) LTD
    S
    Registered number missing
    Cwd Building, Dalehouse Lane Industrial Estate, Cotton Drive, Kenilworth, Warwickshire, England, CV8 2EB
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STARTSLOT LIMITED - 1990-07-02
    Dalehouse Lane, Kenilworth, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,113,459 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.