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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 4
  • 1
    Stack, Jeffrey Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Fallace, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Beck, Sandra Lesley
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBorough Offices, Churchgate, Cheshunt, Waltham Cross, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Clelland, Gillian Fleming
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Miles, Gavin Wilson
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
    Miles, Gavin Wilson
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 3
    Boateng, Nathalie Loretta
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2024-11-13
    OF - Director → CIF 0
    Boateng, Nathalie Loretta
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 4
    Ayling, Kenneth Alan
    Born in September 1940
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Mills-bishop, Mark Bevis James
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Beck, Sandra Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 7
    Holliday, David William
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Mason, Paul Vincent
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BADGER BC INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-77,542 GBP2023-04-01 ~ 2024-03-31
-59,479 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-462,725 GBP2023-04-01 ~ 2024-03-31
-322,524 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-390,175 GBP2023-04-01 ~ 2024-03-31
-304,437 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-397,675 GBP2023-04-01 ~ 2024-03-31
-583,952 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
305,132 GBP2024-03-31
441,636 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,060,936 GBP2024-03-31
1,458,611 GBP2023-03-31
Equity
1,060,937 GBP2024-03-31
1,458,612 GBP2023-03-31
2,042,563 GBP2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-97,544 GBP2023-04-01 ~ 2024-03-31
-57,843 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
46,831 GBP2024-03-31
103,937 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
156,269 GBP2024-03-31
134,655 GBP2023-03-31
Non-current
16,950,344 GBP2024-03-31
17,106,613 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,121,228 GBP2024-03-31
977,792 GBP2023-03-31
Current
13,901 GBP2024-03-31
1,849 GBP2023-03-31
Accrued Liabilities
Current
98,225 GBP2024-03-31
120,703 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BADGER BC INVESTMENTS LIMITED
    Info
    Registered number 08767464
    icon of addressBorough Offices, Churchgate, Cheshunt EN8 9XJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BADGER BC INVESTMENTS LIMITED
    S
    Registered number 8767464
    icon of addressBorough Offices, Churchgate, Cheshunt, England, EN8 1XJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice 20, New Mead Barn Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    182 GBP2024-07-31
    Officer
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Director → ME

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