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
3
- 1
Ankers, Neil Murray
Born in June 1960Individual (9 offsprings)Officer
2014-01-24 ~ nowOF - Director → CIF 0Mr Neil Murray Ankers
Born in June 1960Individual (9 offsprings)Person with significant control 2016-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Goodman, Gary
Born in February 1971Individual (11 offsprings)Officer 2016-09-01 ~ nowOF - Director → CIF 0Mr Gary Goodman
Born in February 1971Individual (11 offsprings)Person with significant control 2016-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rees, Dafydd
Born in August 1972Individual (6 offsprings)Officer 2014-01-24 ~ nowOF - Director → CIF 0Mr Dafydd Rees
Born in August 1972Individual (6 offsprings)Person with significant control 2016-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Goodman, Gary
Director born in February 1971Individual (11 offsprings)Officer 2014-01-24 ~ 2016-01-04OF - Director → CIF 0 - 2
Percival, David John
IndividualOfficer 2014-01-24 ~ 2016-09-01OF - Secretary → CIF 0
Company in focus
BXB LAND SOLUTIONS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30,041 GBP2024-01-31
37,972 GBP2023-01-31
Debtors
39,049 GBP2024-01-31
32,304 GBP2023-01-31
Cash at bank and in hand
1,206 GBP2024-01-31
10,715 GBP2023-01-31
Current Assets
375,153 GBP2024-01-31
462,286 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-496,018 GBP2024-01-31
Net Current Assets/Liabilities
-120,865 GBP2024-01-31
3,120 GBP2023-01-31
Total Assets Less Current Liabilities
-90,824 GBP2024-01-31
41,092 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-24,268 GBP2023-01-31
Net Assets/Liabilities
-112,475 GBP2024-01-31
7,374 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
99 GBP2022-01-31
Retained earnings (accumulated losses)
-112,574 GBP2024-01-31
7,275 GBP2023-01-31
3,874 GBP2022-01-31
Equity
-112,475 GBP2024-01-31
7,374 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-119,849 GBP2023-02-01 ~ 2024-01-31
369,401 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-119,849 GBP2023-02-01 ~ 2024-01-31
369,401 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-366,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,138 GBP2024-01-31
29,138 GBP2023-01-31
Other
34,786 GBP2024-01-31
33,042 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
63,924 GBP2024-01-31
62,180 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,742 GBP2024-01-31
5,828 GBP2023-01-31
Other
25,141 GBP2024-01-31
18,380 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,883 GBP2024-01-31
24,208 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,914 GBP2023-02-01 ~ 2024-01-31
Other
6,761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,675 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
20,396 GBP2024-01-31
23,310 GBP2023-01-31
Other
9,645 GBP2024-01-31
14,662 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
19,072 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
19,977 GBP2024-01-31
32,304 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
39,049 GBP2024-01-31
Amounts falling due within one year, Current
32,304 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,885 GBP2024-01-31
9,643 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,614 GBP2024-01-31
16,481 GBP2023-01-31
Corporation Tax Payable
Current
91,000 GBP2024-01-31
92,220 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,015 GBP2024-01-31
3,322 GBP2023-01-31
Other Creditors
Current
343,504 GBP2024-01-31
337,500 GBP2023-01-31
Creditors
Current
496,018 GBP2024-01-31
459,166 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,141 GBP2024-01-31
24,268 GBP2023-01-31
Related profiles found in government register
- Registered number 08860751
BXB LAND SOLUTIONS LIMITED
Info
Suite 3 Third Floor, 14 Castle Street, Liverpool L2 0NEPRIVATE LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 BXB LAND SOLUTIONS LIMITED
SRegistered number 08860751Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom, L2 2QPUNITED KINGDOMCIF 1BXB LAND SOLUTIONS LIMITED
SRegistered number 08860751Suite 3 Third Floor, 14, Castle Street, Liverpool, United KingdomPrivate Company Limited By Shares in Companies House, England And WalesCIF 2Private Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
1
- Suite 3, Third Floor, 14 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Equity (Company account)3 GBP2021-08-31Person with significant control 2020-05-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Suite 3, Third Floor, 14 Castle Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)68 GBP2024-01-31Officer 2018-03-28 ~ 2018-03-28CIF 1 - Director → ME
- 22nd Floor, 2 Queen Square, Liverpool, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Person with significant control 2020-10-29 ~ 2020-10-29CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.