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
    Kent, James Flockhart
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Thomas Kirk
    Chairman born in April 1951
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradbeer, Ian Philip
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    STANFORD SHELF COMPANY NO. 2 LIMITED
    Pennine House, 8 Stanford Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    104,685 GBP2023-06-30
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2014-06-05 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Mr James Flockhart Kent
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bancroft, Victoria
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2019-03-06
    OF - Director → CIF 0
    Bancroft, Victoria
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 4
    Bancroft, John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2021-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BADGEMASTER GROUP LIMITED

Previous name
BKF NINETY-ONE LIMITED - 2014-07-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
6,147,446 GBP2023-06-30
6,147,446 GBP2022-06-30
Debtors
4,295 GBP2023-06-30
4,107 GBP2022-06-30
Cash at bank and in hand
2 GBP2023-06-30
0 GBP2022-06-30
Current Assets
4,297 GBP2023-06-30
4,107 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,738,350 GBP2023-06-30
-6,070,347 GBP2022-06-30
Net Current Assets/Liabilities
-4,734,053 GBP2023-06-30
-6,066,240 GBP2022-06-30
Total Assets Less Current Liabilities
1,413,393 GBP2023-06-30
81,206 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,403,393 GBP2023-06-30
71,206 GBP2022-06-30
Equity
1,413,393 GBP2023-06-30
81,206 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
6,147,446 GBP2023-06-30
6,147,446 GBP2022-06-30

Related profiles found in government register
  • BADGEMASTER GROUP LIMITED
    Info
    BKF NINETY-ONE LIMITED - 2014-07-29
    Registered number 09072587
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire NG15 0DQ
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • BADGEMASTER GROUP LIMITED
    S
    Registered number 09072587
    2-8, Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham, United Kingdom, NG15 0DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BADGEMASTER GROUP LIMITED
    S
    Registered number 09072587
    2-8, Hazelford Way, Newstead Village, Nottingham, England, NG15 0DQ
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLP 2003-46 LIMITED - 2003-09-19
    1-5 Duncan Mcintosh Road, Cumbernauld, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    3,540,160 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.