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 8
  • 1
    Bigwood, John Peter
    Chief Financial Officer born in February 1967
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Juckes, Bridget
    Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Tropp, David Lee
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Robert John
    Non-Executive Director born in March 1957
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellwood, Mike
    Non-Executive Director born in April 1961
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Matthew James Robert
    Non-Executive Director born in November 1964
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Martyn Scott
    Chief Executive Officer born in September 1961
    Individual (14 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
    Mr Martyn Scott Smith
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Druce, Damien Rodney Lee
    Chief Operating Officer born in January 1979
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Braybrook, Scott Lawrence
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Parsons, Ian Douglas
    Director born in December 1955
    Individual
    Officer
    2013-06-03 ~ 2019-10-22
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Individual
    Officer
    2013-06-28 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 3
    Alexander, Nigel Michael
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Tabassum, Naeem
    Finance Director born in April 1966
    Individual (27 offsprings)
    Officer
    2022-01-14 ~ 2024-07-01
    OF - Director → CIF 0
    Tabassum, Naeem
    Individual (27 offsprings)
    Officer
    2022-02-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Anderson, Matthew James Robert
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2016-03-22
    OF - Director → CIF 0
    2018-11-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Simth, Martyn
    Individual (14 offsprings)
    Officer
    2011-06-17 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Druce, Damien Rodney Lee
    Commercial Director born in January 1979
    Individual (13 offsprings)
    Officer
    2021-04-06 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BATH AND WEST FINANCE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
55,922 GBP2023-06-30
47,282 GBP2022-06-30
Investment Property
395,076 GBP2023-06-30
395,076 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-06-30
3 GBP2022-06-30
Fixed Assets
451,001 GBP2023-06-30
442,361 GBP2022-06-30
Debtors
13,147,466 GBP2023-06-30
15,591,411 GBP2022-06-30
Cash at bank and in hand
1,966,006 GBP2023-06-30
41,394 GBP2022-06-30
Current Assets
15,113,472 GBP2023-06-30
15,632,805 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-14,493,088 GBP2023-06-30
-15,822,378 GBP2022-06-30
Net Current Assets/Liabilities
620,384 GBP2023-06-30
-189,573 GBP2022-06-30
Total Assets Less Current Liabilities
1,071,385 GBP2023-06-30
252,788 GBP2022-06-30
Net Assets/Liabilities
1,068,242 GBP2023-06-30
241,563 GBP2022-06-30
Equity
Called up share capital
1,060 GBP2023-06-30
999 GBP2022-06-30
Share premium
799,418 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
333 GBP2023-06-30
333 GBP2022-06-30
Retained earnings (accumulated losses)
267,431 GBP2023-06-30
240,231 GBP2022-06-30
Equity
1,068,242 GBP2023-06-30
241,563 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,129 GBP2023-06-30
60,441 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
155,896 GBP2023-06-30
129,637 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,230 GBP2023-06-30
45,723 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,974 GBP2023-06-30
82,355 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,507 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,619 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
19,899 GBP2023-06-30
14,718 GBP2022-06-30
Investment Property - Fair Value Model
395,076 GBP2022-06-30
Investments in group undertakings and participating interests
3 GBP2023-06-30
3 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,277,046 GBP2023-06-30
15,459,688 GBP2022-06-30
Other Debtors
Current
732,880 GBP2023-06-30
4,867 GBP2022-06-30
Prepayments/Accrued Income
Current
46,727 GBP2023-06-30
25,418 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,075,756 GBP2023-06-30
14,667,870 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
37,781 GBP2023-06-30
49,759 GBP2022-06-30
Other Remaining Borrowings
Current
1,297,388 GBP2023-06-30
Other Creditors
Current
74,081 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,082 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BATH AND WEST FINANCE LIMITED
    S
    Registered number 07673439
    Bury Manor Castle, Bristol, England, BS30 5SH
    Company in United Kingdom
    CIF 1
  • 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 2
  • BATH AND WEST FINANCE LIMITED
    S
    Registered number 07673439
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England, BS30 5SH
    Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467 GBP2023-06-30
    Person with significant control
    2019-01-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,049 GBP2023-06-30
    Person with significant control
    2019-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,387 GBP2023-06-30
    Person with significant control
    2019-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Bury Manor Offices, Woodcroft Lane, Wick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ 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
  • 7
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 15a Waterloo Street, Weston-super-mare, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Person with significant control
    2018-11-08 ~ 2019-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.