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
    Alderson, Barbara
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 2
    Alderson, Peter Thomas
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 3
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    441,248 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Barbara Alderson
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-11
    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
    Mackenow, Brian Anthony
    Solicitor born in May 1948
    Individual (14 offsprings)
    Officer
    2009-12-15 ~ 2010-02-01
    OF - director → CIF 0
    Mackenow, Brian Anthony
    Individual (14 offsprings)
    Officer
    2009-12-15 ~ 2010-02-01
    OF - secretary → CIF 0
  • 3
    Mr Peter Thomas Alderson
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-11
    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
parent relation
Company in focus

BAMCO THIRTY FOUR LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
455,288 GBP2024-03-31
484,646 GBP2023-03-31
Debtors
3,285 GBP2024-03-31
1,682 GBP2023-03-31
Cash at bank and in hand
72,001 GBP2024-03-31
68,332 GBP2023-03-31
Current Assets
75,286 GBP2024-03-31
70,014 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-139,933 GBP2024-03-31
-222,095 GBP2023-03-31
Net Current Assets/Liabilities
-64,647 GBP2024-03-31
-152,081 GBP2023-03-31
Total Assets Less Current Liabilities
390,641 GBP2024-03-31
332,565 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-176,954 GBP2024-03-31
-256,105 GBP2023-03-31
Net Assets/Liabilities
193,630 GBP2024-03-31
51,922 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
193,628 GBP2024-03-31
51,920 GBP2023-03-31
Equity
193,630 GBP2024-03-31
51,922 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
269,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
269,500 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
400,000 GBP2023-03-31
Improvements to leasehold property
231,215 GBP2023-03-31
Furniture and fittings
150,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
781,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,329 GBP2024-03-31
67,996 GBP2023-03-31
Improvements to leasehold property
141,943 GBP2024-03-31
126,529 GBP2023-03-31
Furniture and fittings
110,905 GBP2024-03-31
102,294 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,177 GBP2024-03-31
296,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,333 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
15,414 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
326,671 GBP2024-03-31
332,004 GBP2023-03-31
Improvements to leasehold property
89,272 GBP2024-03-31
104,686 GBP2023-03-31
Furniture and fittings
39,345 GBP2024-03-31
47,956 GBP2023-03-31
Amounts Owed By Related Parties
17 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,268 GBP2024-03-31
1,682 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,285 GBP2024-03-31
1,682 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,706 GBP2024-03-31
28,404 GBP2023-03-31
Amounts owed to group undertakings
Current
37,616 GBP2024-03-31
167,786 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,499 GBP2024-03-31
16,367 GBP2023-03-31
Other Creditors
Current
8,112 GBP2024-03-31
9,538 GBP2023-03-31
Creditors
Current
139,933 GBP2024-03-31
222,095 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
176,954 GBP2024-03-31
256,105 GBP2023-03-31
Bank Borrowings
210,660 GBP2024-03-31
284,509 GBP2023-03-31
Total Borrowings
Current
33,706 GBP2024-03-31
28,404 GBP2023-03-31
Non-current
176,954 GBP2024-03-31
256,105 GBP2023-03-31
  • BAMCO THIRTY FOUR LIMITED
    Info
    Registered number 07104833
    Woodlands, 26 Station Road, Beamish DH9 0QU
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.