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
    Blacker, Luke James
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Gordon Blacker
    Born in April 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Blacker, Edward Peter
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

BRITISH ENSIGN HOLDINGS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
139,798 GBP2024-03-31
140,298 GBP2023-03-31
Cash at bank and in hand
86 GBP2024-03-31
2,169 GBP2023-03-31
Current Assets
139,884 GBP2024-03-31
142,467 GBP2023-03-31
Creditors
Current
449,835 GBP2024-03-31
289,020 GBP2023-03-31
Net Current Assets/Liabilities
-309,951 GBP2024-03-31
-146,553 GBP2023-03-31
Total Assets Less Current Liabilities
-309,951 GBP2024-03-31
-146,553 GBP2023-03-31
Creditors
Non-current
16,875 GBP2024-03-31
27,001 GBP2023-03-31
Net Assets/Liabilities
-326,826 GBP2024-03-31
-173,554 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Share premium
1,002,887 GBP2024-03-31
1,002,887 GBP2023-03-31
Retained earnings (accumulated losses)
-1,330,313 GBP2024-03-31
-1,177,041 GBP2023-03-31
Equity
-326,826 GBP2024-03-31
-173,554 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
139,798 GBP2024-03-31
140,298 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,125 GBP2024-03-31
10,125 GBP2023-03-31
Amounts owed to group undertakings
Current
52,749 GBP2024-03-31
63,895 GBP2023-03-31
Other Creditors
Current
386,961 GBP2024-03-31
215,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,875 GBP2024-03-31
27,001 GBP2023-03-31

Related profiles found in government register
  • BRITISH ENSIGN HOLDINGS LTD.
    Info
    Registered number 07107747
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BRITISH ENSIGN HOLDINGS LIMITED
    S
    Registered number missing
    Slinfold Golf And Country Club, Stane Street, Horsham, England, RH13 0RE
    Limited Company
    CIF 1
  • BRITISH ENSIGN HOLDINGS LIMITED
    S
    Registered number 07107747
    Slinfold Golf & Country Club, Stane Street, Slinfold, Horsham, England, RH13 0RE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,470,978 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COMMANDFIELD PROPERTIES LIMITED - 1994-06-07
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,118,540 GBP2021-03-31
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.