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
    Ryan, Thomas Patrick
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Kenneth
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Keeley Jane
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BRIDGEBANK GROUP LIMITED
    Unit 3, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -65,570 GBP2024-01-31
    Person with significant control
    2022-11-01 ~ now
    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
Ceased 2
  • 1
    Franklin, Andrew Philip
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2022-11-01
    OF - Director → CIF 0
    Franklin, Andrew Philip
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Andrew Philip Franklin
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2022-11-01
    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
  • 2
    Mr Thomas Patrick Ryan
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-11-10 ~ 2022-11-01
    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
parent relation
Company in focus

BRIDGEBANK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,110,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,110,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,110,000 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,153,265 GBP2024-01-31
2,153,265 GBP2023-01-31
Debtors
60,000 GBP2024-01-31
Cash at bank and in hand
4,560 GBP2024-01-31
64,560 GBP2023-01-31
Current Assets
64,560 GBP2024-01-31
64,560 GBP2023-01-31
Creditors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
64,460 GBP2024-01-31
64,460 GBP2023-01-31
Total Assets Less Current Liabilities
2,217,725 GBP2024-01-31
2,217,725 GBP2023-01-31
Equity
Called up share capital
3,165 GBP2024-01-31
3,165 GBP2023-01-31
3,165 GBP2022-01-31
Retained earnings (accumulated losses)
2,214,560 GBP2024-01-31
2,214,560 GBP2023-01-31
3,214,560 GBP2022-01-31
Equity
2,217,725 GBP2024-01-31
2,217,725 GBP2023-01-31
3,217,725 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,110,000 GBP2023-02-01 ~ 2024-01-31
-1,000,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,110,000 GBP2023-02-01 ~ 2024-01-31
-1,000,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,110,000 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
2,153,265 GBP2023-01-31
Investments in Group Undertakings
2,153,265 GBP2024-01-31
2,153,265 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,165 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,110,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • BRIDGEBANK HOLDINGS LIMITED
    Info
    Registered number 10472320
    Unit 3 Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, Nottinghamshire NG18 4TB
    Private Limited Company incorporated on 2016-11-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BRIDGEBANK HOLDINGS LIMITED
    S
    Registered number 10472320
    Unit 3, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England, NG18 4TB
    Private Limited Company in Companies House, England
    CIF 1
  • BRIDGEBANK HOLDINGS LIMITED
    S
    Registered number 10472320
    Unit 3 Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, Nottinghamshire, England, NG18 4TB
    Company Limited By Shares in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • N R SMITH (CONTRACTORS) LIMITED - 2006-10-05
    SMITHS (CONSTRUCTION) LTD - 1989-10-09
    N.R. SMITH (CIVIL ENGINEERING) LTD. - 1987-05-22
    DANEMARSH LIMITED - 1986-12-01
    Unit 3 Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield
    Active Corporate (4 parents)
    Equity (Company account)
    10,323,776 GBP2024-01-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 3, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,829 GBP2024-01-31
    Person with significant control
    2019-11-11 ~ 2024-11-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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