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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Braybrook, Scott Lawrence
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Druce, Damien Rodney Lee
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Druce, Damien Rodney Lee
    Commercial Director born in January 1979
    Individual (15 offsprings)
    2021-04-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Anderson, Matthew James Robert
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Anderson, Matthew James Robert
    Director born in November 1964
    Individual (17 offsprings)
    2013-06-28 ~ 2016-03-22
    OF - Director → CIF 0
    2018-11-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bigwood, John Peter
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martyn Scott
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
    Simth, Martyn
    Individual (25 offsprings)
    Officer
    2011-06-17 ~ 2013-06-28
    OF - Secretary → CIF 0
    Mr Martyn Scott Smith
    Born in September 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Juckes, Bridget
    Born in April 1960
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Nigel Michael
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Ellwood, Mike
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Tabassum, Naeem
    Finance Director born in April 1966
    Individual (44 offsprings)
    Officer
    2022-01-14 ~ 2024-07-01
    OF - Director → CIF 0
    Tabassum, Naeem
    Individual (44 offsprings)
    Officer
    2022-02-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 10
    Tropp, David Lee
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Parsons, Ian Douglas
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2019-10-22
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 12
    Owen, Robert John
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATH AND WEST FINANCE LIMITED

Period: 2011-06-17 ~ now
Company number: 07673439
Registered name
BATH AND WEST FINANCE LIMITED - now 11801988... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
38,084 GBP2024-06-30
55,922 GBP2023-06-30
Investment Property
395,076 GBP2024-06-30
395,076 GBP2023-06-30
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
433,163 GBP2024-06-30
451,001 GBP2023-06-30
Debtors
17,746,784 GBP2024-06-30
13,147,466 GBP2023-06-30
Cash at bank and in hand
467,352 GBP2024-06-30
1,966,006 GBP2023-06-30
Current Assets
18,214,136 GBP2024-06-30
15,113,472 GBP2023-06-30
Net Current Assets/Liabilities
291,961 GBP2024-06-30
620,384 GBP2023-06-30
Total Assets Less Current Liabilities
725,124 GBP2024-06-30
1,071,385 GBP2023-06-30
Net Assets/Liabilities
719,646 GBP2024-06-30
1,068,242 GBP2023-06-30
Equity
Called up share capital
1,060 GBP2024-06-30
1,060 GBP2023-06-30
Share premium
799,418 GBP2024-06-30
799,418 GBP2023-06-30
Capital redemption reserve
333 GBP2024-06-30
333 GBP2023-06-30
Retained earnings (accumulated losses)
-81,165 GBP2024-06-30
267,431 GBP2023-06-30
Equity
719,646 GBP2024-06-30
1,068,242 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,417 GBP2024-06-30
73,129 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
159,270 GBP2024-06-30
155,896 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,780 GBP2024-06-30
53,230 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,186 GBP2024-06-30
99,974 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,550 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
11,637 GBP2024-06-30
19,899 GBP2023-06-30
Investment Property - Fair Value Model
395,076 GBP2023-06-30
Investments in group undertakings and participating interests
3 GBP2024-06-30
3 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,063,007 GBP2024-06-30
12,277,046 GBP2023-06-30
Other Debtors
Current
1,526,240 GBP2024-06-30
732,880 GBP2023-06-30
Prepayments/Accrued Income
Current
65,689 GBP2024-06-30
46,727 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,716,452 GBP2024-06-30
13,075,756 GBP2023-06-30
Other Taxation & Social Security Payable
Current
56,532 GBP2024-06-30
37,781 GBP2023-06-30
Other Creditors
Current
1,149,191 GBP2024-06-30
1,379,551 GBP2023-06-30
Creditors
Current
17,922,175 GBP2024-06-30
14,493,088 GBP2023-06-30
Related profiles found in government register
  • BATH AND WEST FINANCE LIMITED
    Info
    Registered number 07673439
    Bury Manor Offices Woodcroft Lane, Wick, Bristol BS30 5SH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-17 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BATH AND WEST FINANCE LIMITED
    S
    Registered number missing
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England, BS30 5SH
    Limited Company
    CIF 1
  • BATH AND WEST FINANCE LIMITED
    S
    Registered number 07673439
    Bury Manor Castle, Bristol, England, BS30 5SH
    Company in United Kingdom
    CIF 2
  • BATH AND WEST FINANCE LIMITED
    S
    Registered number 07673439
    Bury Manor Offices, Bury Manor Castle, Bristol, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BATH AND WEST FINANCE 1 LIMITED
    11796052 14653934... (more)
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BATH AND WEST FINANCE 2 LIMITED
    11802007 14653934... (more)
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BATH AND WEST FINANCE 3 LIMITED
    11801988 14653934... (more)
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BATH AND WEST FINANCE 4 LIMITED
    14653907 14653934... (more)
    Bury Manor Offices, Woodcroft Lane, Wick, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    BATH AND WEST FINANCE 5 LIMITED
    14653934 14653907... (more)
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BATH AND WEST FINANCE 6 LIMITED
    15955827 14653934... (more)
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    BATH AND WEST FINANCE 7 LIMITED
    - now 12339728 11801988... (more)
    BATH AND WEST FINANCE BRIDGING LIMITED
    - 2025-12-23 12339728 11801988... (more)
    Burry Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    BATH AND WEST FINANCE 8 LIMITED
    - now 13986266 14653907... (more)
    BATH AND WEST FINANCE PROPERTY LIMITED
    - 2025-12-23 13986266
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    BATH AND WEST FINANCE 9 LIMITED
    - now 13240262 14653934... (more)
    BLACK AND WHITE FINANCE LIMITED
    - 2026-03-09 13240262
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-02 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BATH AND WEST TECHNOLOGIES LIMITED
    14460331
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    OLD CHAPEL WESLEY HOUSE NO. 2 LIMITED
    11667790
    15a Waterloo Street, Weston-super-mare, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-08 ~ 2019-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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