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
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Perkins, Stephen Edward
    Accountant born in April 1974
    Individual (26 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    2, Burgage Square, Wakefield, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mckay, Andrew Alan
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2020-12-24
    OF - director → CIF 0
    Mckay, Andrew Alan
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-24
    OF - secretary → CIF 0
  • 2
    Bailey, Timothy Craig
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2020-11-25
    OF - director → CIF 0
    2010-12-02 ~ 2021-03-02
    OF - director → CIF 0
    Mr Timothy Craig Bailey
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2016-12-02 ~ 2020-11-25
    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
  • 3
    Phillips, Richard John
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2020-08-21
    OF - director → CIF 0
    Phillips, Richard John
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2013-07-01
    OF - secretary → CIF 0
    Mr Richard John Phillips
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2020-08-21
    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
    Mr Richard John Philips
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2020-08-21 ~ 2020-11-25
    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
  • 4
    Lawley, Graham
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2020-01-01
    OF - secretary → CIF 0
  • 5
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2021-03-02
    OF - director → CIF 0
  • 6
    Smith, David John
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2021-03-02 ~ 2022-01-13
    OF - director → CIF 0
parent relation
Company in focus

B38 GROUP (HOLDINGS) LTD

Previous name
B38 DEVELOPMENTS LIMITED - 2013-03-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,070 GBP2020-12-31
959,427 GBP2019-12-31
Debtors
1,073,294 GBP2020-12-31
6 GBP2019-12-31
Cash at bank and in hand
159 GBP2020-12-31
213 GBP2019-12-31
Current Assets
1,073,453 GBP2020-12-31
219 GBP2019-12-31
Creditors
Current
846,770 GBP2020-12-31
789,911 GBP2019-12-31
Net Current Assets/Liabilities
226,683 GBP2020-12-31
-789,692 GBP2019-12-31
Total Assets Less Current Liabilities
227,753 GBP2020-12-31
169,735 GBP2019-12-31
Equity
Called up share capital
920 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
34,840 GBP2020-12-31
34,840 GBP2019-12-31
Capital redemption reserve
80 GBP2020-12-31
Retained earnings (accumulated losses)
191,913 GBP2020-12-31
133,895 GBP2019-12-31
Equity
227,753 GBP2020-12-31
169,735 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,070 GBP2020-12-31
959,427 GBP2019-12-31
Investments in Group Undertakings
1,070 GBP2020-12-31
959,427 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,015,288 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
6 GBP2020-12-31
6 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,073,294 GBP2020-12-31
6 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
4,165 GBP2020-12-31
Amounts owed to group undertakings
Current
286,969 GBP2020-12-31
777,279 GBP2019-12-31
Other Creditors
Current
12,632 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,280 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
920 shares2020-12-31
Related profiles found in government register
  • B38 GROUP (HOLDINGS) LTD
    Info
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Registered number 07458526
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 2010-12-02 and dissolved on 2023-04-04 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • B38 GROUP (HOLDINGS) LTD
    S
    Registered number 07458526
    Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
    Limited Company in England And Wales, England
    CIF 1
  • B38 GROUP (HOLDINGS) LTD
    S
    Registered number 07458526
    Unit A Cedar Court Office Park, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3DB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    WOODS BUILDING MAINTENANCE LIMITED - 2021-06-18
    Suite 7, West Court Offices Park Lane, Allerton Bywater, Castleford, England
    Corporate (3 parents)
    Equity (Company account)
    -209,051 GBP2023-12-31
    Person with significant control
    2018-10-30 ~ 2020-11-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Suite 7, West Park Offices Park Lane, Allerton Bywater, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    7,183 GBP2024-03-31
    Person with significant control
    2018-12-31 ~ 2020-11-25
    CIF 2 - Ownership of shares – 75% or more → OE

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