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 2
  • 1
    Abernethie, John Nelson
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr John Nelson Abernethie
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abernethie, Abigail Heather
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mrs Abigail Heather Abernethie
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BJA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets - Investments
1,982,884 GBP2023-12-31
982,884 GBP2022-12-31
Fixed Assets
2,732,884 GBP2023-12-31
1,732,884 GBP2022-12-31
Debtors
2,956,090 GBP2023-12-31
3,362,396 GBP2022-12-31
Cash at bank and in hand
65,813 GBP2022-12-31
Current Assets
2,956,090 GBP2023-12-31
3,428,209 GBP2022-12-31
Net Current Assets/Liabilities
1,448,371 GBP2023-12-31
2,531,091 GBP2022-12-31
Total Assets Less Current Liabilities
4,181,255 GBP2023-12-31
4,263,975 GBP2022-12-31
Net Assets/Liabilities
4,181,255 GBP2023-12-31
4,263,975 GBP2022-12-31
Equity
Called up share capital
2,517,103 GBP2023-12-31
2,517,103 GBP2022-12-31
Retained earnings (accumulated losses)
1,664,152 GBP2023-12-31
1,746,872 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Prepayments/Accrued Income
Current
493 GBP2022-12-31
Other Debtors
Current
2,956,090 GBP2023-12-31
3,361,903 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2022-12-31
Other Creditors
Current
1,505,773 GBP2023-12-31
857,698 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,946 GBP2023-12-31
39,220 GBP2022-12-31

Related profiles found in government register
  • BJA HOLDINGS LIMITED
    Info
    Registered number 09645402
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe HP14 3BG
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BJA HOLDINGS LIMITED
    S
    Registered number 09645402
    Granville House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3BG
    Private Limited Company in England & Wales, England
    CIF 1
  • BJA HOLDINGS LIMITED
    S
    Registered number 09645402
    Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3BG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Granville House, The Heights Business Park Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,639,760 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MAPLE SOLAR LTD - 2016-06-17
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    622,208 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-26 ~ 2022-02-07
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.