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
    Radley, Rebecca Louise
    Care Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Miss Rebecca Louise Radley
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2017-08-11 ~ now
    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
  • 2
    Radley, Lesley Dawn
    Care Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mitcham, Jon Wesley
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 2
    Loukes, Donald Roger Geoffrey
    Programmer born in July 1944
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Donald Roger Geoffrey Loukes
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    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
    Mrs Lesley Dawn Radley
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    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

BAMBURGH HOUSE LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
21,706 GBP2024-01-31
24,011 GBP2023-01-31
Debtors
148,605 GBP2024-01-31
118,038 GBP2023-01-31
Cash at bank and in hand
171,932 GBP2024-01-31
215,346 GBP2023-01-31
Current Assets
320,537 GBP2024-01-31
333,384 GBP2023-01-31
Creditors
Current
57,373 GBP2024-01-31
93,760 GBP2023-01-31
Net Current Assets/Liabilities
263,164 GBP2024-01-31
239,624 GBP2023-01-31
Total Assets Less Current Liabilities
284,870 GBP2024-01-31
263,635 GBP2023-01-31
Creditors
Non-current
-6,175 GBP2023-01-31
Net Assets/Liabilities
279,443 GBP2024-01-31
251,457 GBP2023-01-31
Equity
Called up share capital
8 GBP2024-01-31
8 GBP2023-01-31
Capital redemption reserve
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
279,431 GBP2024-01-31
251,445 GBP2023-01-31
Equity
279,443 GBP2024-01-31
251,457 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,570 GBP2024-01-31
52,520 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,766 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,864 GBP2024-01-31
28,509 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,681 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,326 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
21,706 GBP2024-01-31
24,011 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
38,605 GBP2024-01-31
8,038 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
148,605 GBP2024-01-31
118,038 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,762 GBP2024-01-31
5,754 GBP2023-01-31
Trade Creditors/Trade Payables
Current
103 GBP2023-01-31
Other Taxation & Social Security Payable
Current
39,470 GBP2024-01-31
46,945 GBP2023-01-31
Other Creditors
Current
13,141 GBP2024-01-31
40,958 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
6,175 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,427 GBP2024-01-31
6,003 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-01-31
Class 2 ordinary share
4 shares2024-01-31
  • BAMBURGH HOUSE LTD
    Info
    Registered number 08352389
    Bamburgh House Clacton Road, Thorrington, Colchester, Essex CO7 8JN
    Private Limited Company incorporated on 2013-01-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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