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
    Campbell, Andrew James
    Finance Director born in May 1976
    Individual (48 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
  • 2
    Ainscough, William Francis
    Group Executive Chairman born in March 1977
    Individual (50 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
  • 3
    Booth, Mark Austin
    Accountant born in May 1979
    Individual (26 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
    Booth, Mark Austin
    Individual (26 offsprings)
    Officer
    2023-05-20 ~ now
    OF - secretary → CIF 0
  • 4
    WAIN ESTATES (LAND) LIMITED - now
    HIMOR (LAND) LIMITED - 2021-10-01
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House, Fontwell House, Trident Business Park, Risley, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    O'shea, James Andrew
    Director born in May 1981
    Individual (115 offsprings)
    Officer
    2019-12-02 ~ 2023-05-20
    OF - director → CIF 0
  • 2
    Tony Fitzpatrick
    Born in June 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Shovlin, Patrick Joseph
    Company Director born in December 1963
    Individual (44 offsprings)
    Officer
    2014-10-31 ~ 2014-12-22
    OF - director → CIF 0
    Patrick Shovlin
    Born in December 1963
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2014-10-22 ~ 2023-05-20
    OF - director → CIF 0
    Mr Mark Alan Booth
    Born in February 1966
    Individual (150 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-05-20
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bryant, Timothy James
    Chartered Surveyor born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-31 ~ 2014-12-22
    OF - director → CIF 0
  • 6
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House, Trident Business Park, Risley, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    2 The Court Yard, 707 Warwick Road, Solihull, West Midland, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-09-28 ~ 2023-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BSL STRATEGIC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-10-31
3,159 GBP2021-10-31
Total Inventories
392,337 GBP2022-10-31
316,840 GBP2021-10-31
Debtors
421,892 GBP2022-10-31
525,084 GBP2021-10-31
Cash at bank and in hand
20,452 GBP2022-10-31
5,765 GBP2021-10-31
Current Assets
834,681 GBP2022-10-31
847,689 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-1,637,773 GBP2022-10-31
-1,530,433 GBP2021-10-31
Net Current Assets/Liabilities
-803,092 GBP2022-10-31
-682,744 GBP2021-10-31
Total Assets Less Current Liabilities
-803,092 GBP2022-10-31
-679,585 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-24,961 GBP2022-10-31
-37,381 GBP2021-10-31
Net Assets/Liabilities
-828,053 GBP2022-10-31
-717,447 GBP2021-10-31
Equity
Called up share capital
10 GBP2022-10-31
10 GBP2021-10-31
Retained earnings (accumulated losses)
-828,063 GBP2022-10-31
-717,457 GBP2021-10-31
Equity
-828,053 GBP2022-10-31
-717,447 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-10-31
3,890 GBP2021-10-31
Other
0 GBP2022-10-31
14,554 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-10-31
18,444 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,890 GBP2021-11-01 ~ 2022-10-31
Other
-14,554 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals
-18,444 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-10-31
1,360 GBP2021-10-31
Other
0 GBP2022-10-31
13,925 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-10-31
15,285 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
195 GBP2021-11-01 ~ 2022-10-31
Other
125 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,555 GBP2021-11-01 ~ 2022-10-31
Other
-14,050 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,605 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-10-31
2,530 GBP2021-10-31
Other
0 GBP2022-10-31
629 GBP2021-10-31
Other Debtors
Amounts falling due within one year
421,892 GBP2022-10-31
525,084 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
11,160 GBP2022-10-31
10,120 GBP2021-10-31
Trade Creditors/Trade Payables
Current
335,231 GBP2022-10-31
366,302 GBP2021-10-31
Corporation Tax Payable
Current
0 GBP2022-10-31
43,076 GBP2021-10-31
Other Creditors
Current
1,291,382 GBP2022-10-31
1,110,935 GBP2021-10-31
Creditors
Current
1,637,773 GBP2022-10-31
1,530,433 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
24,961 GBP2022-10-31
37,381 GBP2021-10-31
Equity
Called up share capital
10 GBP2022-10-31
10 GBP2021-10-31
  • BSL STRATEGIC LIMITED
    Info
    Registered number 09276055
    Fontwell House Trident Business Park, Risley, Warrington WA3 6BX
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.