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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 1
  • Allen, Clive Edward James
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Clive Edward James Allen
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Boonpeng, Phongsak Guy
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    icon of address21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (601 offsprings)
    Officer
    2014-09-12 ~ 2014-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BAINESBURY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
332 GBP2024-12-31
206 GBP2023-12-31
Investment Property
6,316,793 GBP2024-12-31
4,708,000 GBP2023-12-31
Fixed Assets - Investments
122 GBP2024-12-31
110 GBP2023-12-31
Fixed Assets
6,317,247 GBP2024-12-31
4,708,316 GBP2023-12-31
Debtors
366,731 GBP2024-12-31
455,810 GBP2023-12-31
Cash at bank and in hand
23,781 GBP2024-12-31
34,542 GBP2023-12-31
Current Assets
390,512 GBP2024-12-31
490,352 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-349,208 GBP2024-12-31
Net Current Assets/Liabilities
41,304 GBP2024-12-31
419,110 GBP2023-12-31
Total Assets Less Current Liabilities
6,358,551 GBP2024-12-31
5,127,426 GBP2023-12-31
Net Assets/Liabilities
1,972,989 GBP2024-12-31
1,841,803 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,972,889 GBP2024-12-31
1,841,703 GBP2023-12-31
1,476,067 GBP2022-12-31
Equity
1,972,989 GBP2024-12-31
1,841,803 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,686 GBP2024-01-01 ~ 2024-12-31
382,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
188,686 GBP2024-01-01 ~ 2024-12-31
382,636 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-57,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,133 GBP2024-12-31
4,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,801 GBP2024-12-31
4,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
332 GBP2024-12-31
206 GBP2023-12-31
Investment Property - Fair Value Model
6,316,793 GBP2024-12-31
4,708,000 GBP2023-12-31
Investments in group undertakings and participating interests
122 GBP2024-12-31
110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,569 GBP2024-12-31
8,000 GBP2023-12-31
Amounts Owed By Related Parties
288,006 GBP2024-12-31
Current
266,068 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,596 GBP2024-12-31
138,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
319,171 GBP2024-12-31
Amounts falling due within one year, Current
412,188 GBP2023-12-31
Other Debtors
Amounts falling due after one year
47,560 GBP2024-12-31
43,622 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,938 GBP2024-12-31
4,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,947 GBP2024-12-31
967 GBP2023-12-31
Corporation Tax Payable
Current
12,856 GBP2024-12-31
28,596 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,800 GBP2024-12-31
402 GBP2023-12-31
Other Creditors
Current
326,667 GBP2024-12-31
36,461 GBP2023-12-31
Creditors
Current
349,208 GBP2024-12-31
71,242 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,651,680 GBP2024-12-31
2,666,285 GBP2023-12-31
Other Creditors
Non-current
100,347 GBP2024-12-31
83,025 GBP2023-12-31
Creditors
Non-current
3,752,027 GBP2024-12-31
2,749,310 GBP2023-12-31
Related profiles found in government register
  • BAINESBURY HOLDINGS LIMITED
    Info
    Registered number 09216430
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, Somerset BA3 4RD
    Private Limited Company incorporated on 2014-09-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BAINESBURY HOLDINGS LIMITED
    S
    Registered number 09216430
    icon of addressBainesbury House, Green Lane, Stratton-on-the-fosse, Radstock, BA3 4RD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • BAINESBURY HOLDINGS LIMITED
    S
    Registered number 09216430
    icon of addressBainesbury House, Green Lane, Stratton-on-the-fosse, Radstock, England, BA3 4RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,217 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBainesbury House Green Lane, Stratton-on-the-fosse, Radstock, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.