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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 13
  • 1
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (21 offsprings)
    Officer
    2017-02-13 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-11-02 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 5
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2017-02-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Mark Peter Somic
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thornton, Stuart James
    Finance Director born in September 1983
    Individual (11 offsprings)
    Officer
    2023-10-18 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Henry-lyons, Anthony
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2017-10-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    BACKHOUSE LAND LIMITED
    10613792
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKHOUSE (CASTLE CARY) LIMITED

Period: 2017-02-13 ~ now
Company number: 10615895 10926367
Registered name
BACKHOUSE (CASTLE CARY) LIMITED - now 10926367
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
330,000 GBP2024-07-01 ~ 2025-06-30
Cost of Sales
-126,988 GBP2024-07-01 ~ 2025-06-30
Gross Profit/Loss
203,012 GBP2024-07-01 ~ 2025-06-30
Administrative Expenses
-4,508 GBP2024-07-01 ~ 2025-06-30
106,390 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
198,504 GBP2024-07-01 ~ 2025-06-30
106,390 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
123,799 GBP2024-07-01 ~ 2025-06-30
106,390 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Total Inventories
126,988 GBP2024-06-30
Debtors
Current
46,388 GBP2025-06-30
24,800 GBP2024-06-30
Cash at bank and in hand
66,128 GBP2025-06-30
192 GBP2024-06-30
Current Assets
112,516 GBP2025-06-30
151,980 GBP2024-06-30
Net Current Assets/Liabilities
34,595 GBP2025-06-30
133,296 GBP2024-06-30
Net Assets/Liabilities
34,596 GBP2025-06-30
133,297 GBP2024-06-30
Equity
Called up share capital
15,239 GBP2025-06-30
15,239 GBP2024-06-30
15,239 GBP2023-06-30
Share premium
112,758 GBP2025-06-30
335,258 GBP2024-06-30
335,258 GBP2023-06-30
Retained earnings (accumulated losses)
-93,401 GBP2025-06-30
-217,200 GBP2024-06-30
-323,590 GBP2023-06-30
Equity
34,596 GBP2025-06-30
133,297 GBP2024-06-30
26,907 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
123,799 GBP2024-07-01 ~ 2025-06-30
106,390 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-222,500 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-222,500 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,678 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Other Debtors
19 GBP2025-06-30
159 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
46,388 GBP2025-06-30
Current, Amounts falling due within one year
24,800 GBP2024-06-30

Related profiles found in government register
  • BACKHOUSE (CASTLE CARY) LIMITED
    Info
    Registered number 10615895
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BACKHOUSE (CASTLE CARY) LIMITED
    S
    Registered number 10615895
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKHOUSE (CASTLE CARY) JV LIMITED
    10926367 10615895
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.