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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 11
  • 1
    Beck, Sandra Lesley
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Beck, Sandra Lesley
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 2
    Clelland, Gillian Fleming
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Miles, Gavin Wilson
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
    Miles, Gavin Wilson
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 4
    Boateng, Nathalie Loretta
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2024-11-13
    OF - Director → CIF 0
    Boateng, Nathalie Loretta
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 5
    Fallace, Julie Anne
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Mason, Paul Vincent
    Company Director born in January 1967
    Individual (39 offsprings)
    Officer
    2013-11-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Holliday, David William
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Ayling, Kenneth Alan
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Mills-bishop, Mark Bevis James
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Stack, Jeffrey Thomas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Borough Offices, Churchgate, Cheshunt, Waltham Cross, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BADGER BC INVESTMENTS LIMITED

Period: 2013-11-08 ~ now
Company number: 08767464
Registered name
BADGER BC INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-87,805 GBP2024-04-01 ~ 2025-03-31
-77,542 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-359,103 GBP2024-04-01 ~ 2025-03-31
-462,725 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,303 GBP2024-04-01 ~ 2025-03-31
25,364 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-719,318 GBP2024-04-01 ~ 2025-03-31
-776,973 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-75,000 GBP2024-04-01 ~ 2025-03-31
-7,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
402,646 GBP2024-04-01 ~ 2025-03-31
-397,675 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
14,968 GBP2025-03-31
Trade Debtors/Trade Receivables
46,831 GBP2024-03-31
Cash and Cash Equivalents
133,683 GBP2025-03-31
305,132 GBP2024-03-31
Creditors
Current
-1,236,284 GBP2025-03-31
-1,313,308 GBP2024-03-31
Non-current
-15,396,270 GBP2025-03-31
-16,977,453 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,463,582 GBP2025-03-31
1,060,936 GBP2024-03-31
Equity
1,463,583 GBP2025-03-31
1,060,937 GBP2024-03-31
1,458,611 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
477,646 GBP2024-04-01 ~ 2025-03-31
-390,175 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
119,412 GBP2024-04-01 ~ 2025-03-31
-97,544 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
167,203 GBP2025-03-31
156,269 GBP2024-03-31
Non-current
15,348,508 GBP2025-03-31
16,950,344 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,942 GBP2025-03-31
13,901 GBP2024-03-31
Accrued Liabilities
Current
85,638 GBP2025-03-31
98,225 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
854,165 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BADGER BC INVESTMENTS LIMITED
    Info
    Registered number 08767464
    Borough Offices, Churchgate, Cheshunt EN8 9XJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BADGER BC INVESTMENTS LIMITED
    S
    Registered number 8767464
    Borough Offices, Churchgate, Cheshunt, England, EN8 1XJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICARDY CLOSE MANAGEMENT COMPANY LIMITED
    09691607
    Office 20, New Mead Barn Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2016-09-23 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.