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
    Jones, Ian Anthony
    Chief Financial Officer & Managing Director born in October 1966
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry-lyons, Anthony
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Theodore Backhouse
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    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
  • 4
    25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thornton, Stuart James
    Finance Director born in September 1983
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2017-10-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Russell, Steven James
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5 GBP2019-06-30
4 GBP2018-06-30
Debtors
Current
21,326 GBP2019-06-30
16,012 GBP2018-06-30
Creditors
Current
-21,330 GBP2019-06-30
-16,015 GBP2018-06-30
Net Current Assets/Liabilities
-4 GBP2019-06-30
-3 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Investments in group undertakings and participating interests
5 GBP2019-06-30
4 GBP2018-06-30
Number of Shares Issued (Fully Paid)
100 shares2019-06-30
Nominal value of allotted share capital
1 GBP2018-07-01 ~ 2019-06-30
1 GBP2017-02-10 ~ 2018-06-30
Related profiles found in government register
  • BACKHOUSE LAND LIMITED
    Info
    Registered number 10613792
    Portwall Place, Portwall Lane, Bristol BS1 9HS
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BACKHOUSE LAND LIMITED
    S
    Registered number 10613792
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
  • BACKHOUSE LAND LIMITED
    S
    Registered number 10613792
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 2
  • BACKHOUSE LAND LIMITED
    S
    Registered number 10613792
    Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    324,439 GBP2019-06-30
    Person with significant control
    2017-10-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,123,265 GBP2019-06-30
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    659,231 GBP2019-06-30
    Person with significant control
    2017-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2019-06-30
    Person with significant control
    2018-10-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,357 GBP2019-06-30
    Person with significant control
    2018-12-19 ~ 2019-03-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-10-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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