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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 2
  • 1
    Merry, Simon Guy
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Simon Guy Merry
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Justina
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Davidson, Justina
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
    Justina Davidson
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BBVAT HOLDINGS LIMITED

Period: 2009-04-21 ~ now
Company number: 06883836
Registered name
BBVAT HOLDINGS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
16 GBP2024-04-30
Fixed Assets - Investments
1,034 GBP2025-04-30
1,033 GBP2024-04-30
Investment Property
1,747,176 GBP2025-04-30
1,747,176 GBP2024-04-30
Fixed Assets
1,748,210 GBP2025-04-30
1,748,225 GBP2024-04-30
Debtors
513,407 GBP2025-04-30
320,146 GBP2024-04-30
Cash at bank and in hand
501,933 GBP2025-04-30
452,591 GBP2024-04-30
Current Assets
1,015,340 GBP2025-04-30
772,737 GBP2024-04-30
Creditors
Current
656,600 GBP2025-04-30
706,774 GBP2024-04-30
Net Current Assets/Liabilities
358,740 GBP2025-04-30
65,963 GBP2024-04-30
Total Assets Less Current Liabilities
2,106,950 GBP2025-04-30
1,814,188 GBP2024-04-30
Creditors
Non-current
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Net Assets/Liabilities
1,406,950 GBP2025-04-30
1,114,188 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,406,948 GBP2025-04-30
1,114,186 GBP2024-04-30
Equity
1,406,950 GBP2025-04-30
1,114,188 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,970 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,970 GBP2025-04-30
30,954 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
16 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,034 GBP2025-04-30
1,033 GBP2024-04-30
Additions to investments
1 GBP2025-04-30
Investments in Group Undertakings
1,034 GBP2025-04-30
1,033 GBP2024-04-30
Investment Property - Fair Value Model
1,747,176 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
513,407 GBP2025-04-30
320,146 GBP2024-04-30
Amounts owed to group undertakings
Current
649,426 GBP2025-04-30
698,769 GBP2024-04-30
Corporation Tax Payable
Current
1,825 GBP2025-04-30
1,904 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,591 GBP2025-04-30
1,635 GBP2024-04-30
Accrued Liabilities
Current
1,250 GBP2025-04-30
1,250 GBP2024-04-30
Bank Borrowings/Overdrafts
More than five year, Non-current
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Bank Borrowings
Secured
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • BBVAT HOLDINGS LIMITED
    Info
    Registered number 06883836
    The Old Goat House, Dencross Farm, Roman Road, Marsh Green, Edenbridge, Kent TN8 5PN
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • BBVAT HOLDINGS LIMITED
    S
    Registered number 06883836
    The Old Goat House, Dencross Farm Roman, Edenbridge, Kent, United Kingdom, TN8 5PN
    Limited Company in England
    CIF 1 CIF 2
  • BBVAT HOLDINGS LIMITED
    S
    Registered number 6883836
    The Old Goat House, Dencross Farm, Roman Road, Marsh Green, Edenbridge, Kent, United Kingdom, TN8 5PN
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BB CHARTERS LIMITED
    14858897
    The Old Goat House, Dencross Farm, Roman Road, Marsh Green, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BBVAT PROPERTY CONSULTANTS LIMITED
    06887403
    The Old Goat House, Dencross Farm, Roman Road, Marsh Green, Edenbridge, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    BERTHOLD BAUER VAT CONSULTANTS LIMITED
    04385276
    The Old Goat House Dencross Farm, Roman Road, Marsh Green, Edenbridge, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.