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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 2
  • 1
    Board, Ian Michael
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Board
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Board, Michael John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Michael John Board
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEX HOLDINGS LIMITED

Period: 2015-09-23 ~ now
Company number: 09791824
Registered name
BEX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
100 GBP2025-04-30
100 GBP2024-04-30
Property, Plant & Equipment
2,945,317 GBP2025-04-30
2,924,497 GBP2024-04-30
Fixed Assets - Investments
2,277,455 GBP2025-04-30
2,382,388 GBP2024-04-30
Fixed Assets
5,222,872 GBP2025-04-30
5,306,985 GBP2024-04-30
Debtors
20,080 GBP2025-04-30
223,433 GBP2024-04-30
Cash at bank and in hand
481,307 GBP2025-04-30
550,951 GBP2024-04-30
Current Assets
501,387 GBP2025-04-30
774,384 GBP2024-04-30
Creditors
Current
33,427 GBP2025-04-30
67,776 GBP2024-04-30
Net Current Assets/Liabilities
467,960 GBP2025-04-30
706,608 GBP2024-04-30
Total Assets Less Current Liabilities
5,690,832 GBP2025-04-30
6,013,593 GBP2024-04-30
Net Assets/Liabilities
5,665,464 GBP2025-04-30
5,850,962 GBP2024-04-30
Equity
Called up share capital
130 GBP2025-04-30
130 GBP2024-04-30
Revaluation reserve
487,893 GBP2025-04-30
487,893 GBP2024-04-30
Retained earnings (accumulated losses)
5,177,441 GBP2025-04-30
5,362,939 GBP2024-04-30
Equity
5,665,464 GBP2025-04-30
5,850,962 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
100 GBP2024-04-30
Intangible Assets
Net goodwill
100 GBP2025-04-30
100 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,833,392 GBP2025-04-30
2,822,333 GBP2024-04-30
Plant and equipment
206,734 GBP2025-04-30
172,955 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,040,126 GBP2025-04-30
2,995,288 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,809 GBP2025-04-30
70,791 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,809 GBP2025-04-30
70,791 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,018 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,018 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,833,392 GBP2025-04-30
2,822,333 GBP2024-04-30
Plant and equipment
111,925 GBP2025-04-30
102,164 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2,277,455 GBP2025-04-30
2,382,388 GBP2024-04-30
Disposals
-225,000 GBP2025-04-30
Other Investments Other Than Loans
2,277,455 GBP2025-04-30
2,382,388 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
20,080 GBP2025-04-30
Current, Amounts falling due within one year
223,433 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,211 GBP2025-04-30
1,300 GBP2024-04-30
Other Creditors
Current
32,216 GBP2025-04-30
66,476 GBP2024-04-30

Related profiles found in government register
  • BEX HOLDINGS LIMITED
    Info
    Registered number 09791824
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BEX HOLDINGS LIMITED
    S
    Registered number 09791824
    65 St Mary Street, Chippenham, Wiltshire, United Kingdom, SN15 3JF
    Limited Company in England And Wales 09791824, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEX DESIGN & PRINT LTD
    - now 03280700
    BEX DESIGN SERVICES LIMITED - 2014-10-16
    BEX DESIGNS SERVICES LIMITED - 1997-12-09
    Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.