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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 53
  • 1
    Burgess, Lindsey Anne
    Retail Manager born in September 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    Beale, Ann Rosalind
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Fenner, Gary
    Hair & Beauty born in October 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Shiel, Gavin
    Manager born in November 1981
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-09-17
    OF - Director → CIF 0
  • 5
    Griffin, Philip David
    Self Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Griffin, Philip David
    Director born in December 1963
    Individual (2 offsprings)
    2009-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Latham, Damion Joel
    Banking born in May 1976
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Allen, Russell Aubrey Howard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Warburton, Sue Georgina
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Joanne
    Tourism Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Grainger, Moira Ann
    Sales born in November 1956
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Hackett, Philip
    Chief Exec Tourism born in July 1970
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Chiverton Smith, Helen
    Bid Manager born in March 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-06-13
    OF - Director → CIF 0
    Chiverton-smith, Helen Theresa
    Business Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Billiald, Ella
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Sarah
    Shopping Centre Manager born in January 1989
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Forde, Peter Thomas William
    Retail Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Murphy, Kevin John
    Publican born in November 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Peacock Quinney, Tracie Ann
    Accountant/Retailer born in October 1973
    Individual (8 offsprings)
    Officer
    2013-08-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Crooks, Matthew Richard
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 19
    Hulett Archer, Gail Marie
    Manager Retail born in January 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 20
    Stokes, Ashley
    Banking born in August 1970
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 21
    Horne, Sarah Louise
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Louise Horne
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Has significant influence or controlCIF 0
  • 22
    Vraitch, Ragbeer Singh
    Business Manager born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2018-01-17
    OF - Director → CIF 0
  • 23
    Langer, Max Hugo
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Crowther, Matthew Albert
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Naylor, Timothy, Cllr
    Local Government born in November 1949
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Thorp, Claire Rachel
    Action Centre Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 27
    Frith, Andrew Gareth
    Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 28
    Kerr, Stephanie
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 29
    Burke, Gemma Leanne
    Dual Site Store Manager born in June 1987
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 30
    Steventon, Charlotte
    Interior Designer born in August 1980
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 31
    Cliff, Lisa Marie
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 32
    Hudson, Jennifer Anne
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 33
    Chatha, Gurdip
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 34
    Thacker, Kate
    Retail Proprietor born in August 1968
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 35
    Davis, Russell William
    Accountant born in June 1970
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 36
    Edgar, Jane
    Bank Manager born in October 1954
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 37
    Cooke, John Anthony
    Photographer born in May 1957
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 38
    Edwards, Morton
    Retail Manager born in March 1981
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 39
    Bartlett, Liam Caine
    Operations Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 40
    Wall, Brian
    Retailer born in November 1941
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2008-07-30
    OF - Director → CIF 0
  • 41
    Simmons, Gavin Roger
    Restaurant Manager born in July 1974
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 42
    Pratt, Norman Henry
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 43
    Heapy, Michael
    Franchise Mcdonalds Restaurants born in May 1956
    Individual (12 offsprings)
    Officer
    2010-11-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 44
    Brown, Martin Philip John
    Company Director, Franchisee born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 45
    Boad, Sarah Elizabeth
    Councillor born in March 1958
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 46
    Pinegar, Nigel Mark
    Director - Hospitality born in June 1974
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 47
    Mcmanus, Gerard
    Centre Manager born in March 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Gerard Mcmanus
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 48
    Gifford, Willian Lyell
    Councillor born in August 1950
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 49
    Grainger, Hayley
    Councillor born in November 1984
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 50
    Carrick, Sally Elizabeth
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2012-05-01
    OF - Director → CIF 0
  • 51
    Scamp, Colin
    Retail Jewellers born in May 1956
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2023-02-16
    OF - Director → CIF 0
  • 52
    Brown, Mark
    General Manager born in March 1977
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 53
    Cormell, Nicola
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BID LEAMINGTON LIMITED

Period: 2008-06-13 ~ now
Company number: 06618926
Registered name
BID LEAMINGTON LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
39,936 GBP2025-06-30
38,703 GBP2024-06-30
Cash at bank and in hand
253,964 GBP2025-06-30
217,499 GBP2024-06-30
Current Assets
293,900 GBP2025-06-30
256,202 GBP2024-06-30
Net Current Assets/Liabilities
221,742 GBP2025-06-30
190,413 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
221,742 GBP2025-06-30
190,413 GBP2024-06-30
Equity
221,742 GBP2025-06-30
190,413 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,688 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,688 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
33,308 GBP2025-06-30
34,227 GBP2024-06-30
Other Debtors
Current
6,628 GBP2025-06-30
4,476 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,936 GBP2025-06-30
5,769 GBP2024-06-30
Corporation Tax Payable
Current
95 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,080 GBP2025-06-30
5,400 GBP2024-06-30
Other Creditors
Current
57,047 GBP2025-06-30
54,620 GBP2024-06-30
Creditors
Current
72,158 GBP2025-06-30
65,789 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2025-06-30
Between two and five year
15,667 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,667 GBP2025-06-30

  • BID LEAMINGTON LIMITED
    Info
    Registered number 06618926
    Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, Warwickshire CV32 4QN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-06-13 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.