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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
    Shiel, Gavin
    Born in November 1981
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-09-17
    OF - Director → CIF 0
  • 2
    Davis, Russell William
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Scamp, Colin
    Retail Jewellers born in May 1956
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Griffin, Philip David
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Crooks, Matthew Richard
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Forde, Peter Thomas William
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Crowther, Matthew Albert
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Beale, Ann Rosalind
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Chatha, Gurdip
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Kerr, Stephanie
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Butler, Joanne
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Allen, Russell Aubrey Howard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Cooke, John Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 14
    Burgess, Lindsey Anne
    Born in September 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 15
    Simmons, Gavin Roger
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 16
    Hulett Archer, Gail Marie
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Chiverton Smith, Helen
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-06-13
    OF - Director → CIF 0
    Chiverton-smith, Helen Theresa
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2011-04-26
    OF - Director → CIF 0
  • 18
    Grainger, Moira Ann
    Sales born in November 1956
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Warburton, Sue Georgina
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Cormell, Nicola
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Thorp, Claire Rachel
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Boad, Sarah Elizabeth
    Councillor born in February 1958
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Gifford, Willian Lyell
    Born in August 1950
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 25
    Peacock Quinney, Tracie Ann
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2013-08-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Fenner, Gary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    Billiald, Ella
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 28
    Mcmanus, Gerard
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Gerard Mcmanus
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 29
    Edwards, Morton
    Born in March 1981
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Pratt, Norman Henry
    Born in August 1933
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Brown, Martin Philip John
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 32
    Langer, Max Hugo
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Bartlett, Liam Caine
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 34
    Heapy, Michael
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2010-11-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 35
    Burke, Gemma Leanne
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 36
    Wall, Brian
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2008-07-30
    OF - Director → CIF 0
  • 37
    Stokes, Ashley
    Born in August 1970
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 38
    Thacker, Kate
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 39
    Grainger, Hayley
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 40
    Pinegar, Nigel Mark
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 41
    Hudson, Jennifer Anne
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 42
    Steventon, Charlotte
    Born in August 1980
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 43
    Latham, Damion Joel
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-07-23
    OF - Director → CIF 0
  • 44
    Brown, Mark
    Born in March 1977
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 45
    Murphy, Kevin John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 46
    Cliff, Lisa Marie
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 47
    Naylor, Timothy, Cllr
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 48
    Hackett, Philip
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 49
    Edgar, Jane
    Born in October 1954
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 50
    Frith, Andrew Gareth
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 51
    Vraitch, Ragbeer Singh
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2018-01-17
    OF - Director → CIF 0
  • 52
    Jones, Sarah
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 53
    Carrick, Sally Elizabeth
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2012-05-01
    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 Organisations
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.