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
    Board, Michael John
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Board, Ian Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Board
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Michael John Board
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
100 GBP2024-04-30
100 GBP2023-04-30
Property, Plant & Equipment
2,924,497 GBP2024-04-30
1,800,573 GBP2023-04-30
Fixed Assets - Investments
2,382,388 GBP2024-04-30
2,282,544 GBP2023-04-30
Fixed Assets
5,306,985 GBP2024-04-30
4,083,217 GBP2023-04-30
Debtors
223,433 GBP2024-04-30
818,291 GBP2023-04-30
Cash at bank and in hand
550,951 GBP2024-04-30
864,855 GBP2023-04-30
Current Assets
774,384 GBP2024-04-30
1,683,146 GBP2023-04-30
Creditors
Current
67,776 GBP2024-04-30
37,906 GBP2023-04-30
Net Current Assets/Liabilities
706,608 GBP2024-04-30
1,645,240 GBP2023-04-30
Total Assets Less Current Liabilities
6,013,593 GBP2024-04-30
5,728,457 GBP2023-04-30
Net Assets/Liabilities
5,850,962 GBP2024-04-30
5,728,457 GBP2023-04-30
Equity
Called up share capital
130 GBP2024-04-30
130 GBP2023-04-30
Revaluation reserve
487,893 GBP2024-04-30
Retained earnings (accumulated losses)
5,362,939 GBP2024-04-30
5,728,327 GBP2023-04-30
Equity
5,850,962 GBP2024-04-30
5,728,457 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
100 GBP2023-04-30
Intangible Assets
Net goodwill
100 GBP2024-04-30
100 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,822,333 GBP2024-04-30
1,677,329 GBP2023-04-30
Plant and equipment
172,955 GBP2024-04-30
164,771 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,995,288 GBP2024-04-30
1,842,100 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
650,524 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
650,524 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,791 GBP2024-04-30
41,527 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,791 GBP2024-04-30
41,527 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,822,333 GBP2024-04-30
1,677,329 GBP2023-04-30
Plant and equipment
102,164 GBP2024-04-30
123,244 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
2,382,388 GBP2024-04-30
2,282,544 GBP2023-04-30
Other Investments Other Than Loans
2,382,388 GBP2024-04-30
2,282,544 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
223,433 GBP2024-04-30
818,291 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,300 GBP2024-04-30
3,349 GBP2023-04-30
Other Creditors
Current
66,476 GBP2024-04-30
34,557 GBP2023-04-30
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
Active 0
  • Not found in our database.
Ceased 1
  • BEX DESIGN SERVICES LIMITED - 2014-10-16
    BEX DESIGNS SERVICES LIMITED - 1997-12-09
    Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,347 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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