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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.

Parent entities and officers
Active 2
  • 1
    Forrester, James Robertson
    Born in June 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Barrows, Adrian Stuart
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Mr James Robertson Forrester
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2023-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    icon of address27, Lincoln Croft, Shenstone, Lichfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,652 GBP2024-11-30
    Person with significant control
    2017-11-01 ~ 2023-11-05
    PE - Right to appoint or remove directors → CIF 0
    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

B F HOLDINGS LIMITED

Previous name
RENT PROPERTY IN LIMITED - 2017-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
100 GBP2021-12-31
Debtors
667,535 GBP2022-12-31
518,775 GBP2021-12-31
Cash at bank and in hand
1,152 GBP2022-12-31
576 GBP2021-12-31
Current Assets
668,687 GBP2022-12-31
519,351 GBP2021-12-31
Creditors
-776,960 GBP2022-12-31
-519,983 GBP2021-12-31
Net Current Assets/Liabilities
-108,273 GBP2022-12-31
-632 GBP2021-12-31
Total Assets Less Current Liabilities
-108,272 GBP2022-12-31
-532 GBP2021-12-31
Net Assets/Liabilities
-108,272 GBP2022-12-31
-6,226 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-108,372 GBP2022-12-31
-6,326 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Current
5,092 GBP2022-12-31
5,446 GBP2021-12-31
Amounts owed to group undertakings
Current
565,716 GBP2022-12-31
369,784 GBP2021-12-31
Other Taxation & Social Security Payable
Current
193,207 GBP2022-12-31
133,085 GBP2021-12-31
Creditors
Current
776,960 GBP2022-12-31
519,983 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
5,694 GBP2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • B F HOLDINGS LIMITED
    Info
    RENT PROPERTY IN LIMITED - 2017-11-06
    Registered number 07790222
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 and dissolved on 2025-07-01 (13 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • B F HOLDINGS LIMITED
    S
    Registered number missing
    icon of address27, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
    Limited Company
    CIF 1
  • B F HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, England, WS13 6HX
    Limited
    CIF 2
  • B F HOLDINGS LIMITED
    S
    Registered number 07790 222
    icon of addressC/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, United Kingdom, WS13 6HX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    B F RESIDENTIAL SALES LIMITED - 2021-06-09
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-11-01 ~ 2021-06-07
    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
  • 2
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-04-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ 2018-12-08
    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
  • 4
    icon of address4 Three Spires House, Station Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -491,718 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-05-27 ~ 2024-04-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    36 DEVELOPMENT LIMITED - 2017-11-13
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,210 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-05-01
    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
  • 6
    B F SALES LIMITED - 2022-06-10
    icon of addressC/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-05-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.