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 5
  • 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
    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
  • 3
    Henry-lyons, Anthony
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-06-30
    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
  • 5
    25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2017-02-13 ~ 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
    2017-02-13 ~ 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
    2022-11-02 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Russell, Steven James
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE (CASTLE CARY) 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
1 GBP2019-06-30
1 GBP2018-06-30
Total Inventories
116,248 GBP2019-06-30
111,885 GBP2018-06-30
Debtors
Current
57,274 GBP2019-06-30
52,115 GBP2018-06-30
Cash at bank and in hand
11,594 GBP2019-06-30
74,478 GBP2018-06-30
Current Assets
1,175,116 GBP2019-06-30
1,228,478 GBP2018-06-30
Creditors
Current
-51,852 GBP2019-06-30
-99,130 GBP2018-06-30
Net Current Assets/Liabilities
1,123,264 GBP2019-06-30
1,129,348 GBP2018-06-30
Total Assets Less Current Liabilities
1,123,265 GBP2019-06-30
1,129,349 GBP2018-06-30
Equity
Called up share capital
12,739 GBP2019-06-30
12,739 GBP2018-06-30
Share premium
1,261,107 GBP2019-06-30
1,261,107 GBP2018-06-30
Retained earnings (accumulated losses)
-150,581 GBP2019-06-30
-144,497 GBP2018-06-30
Equity
1,123,265 GBP2019-06-30
1,129,349 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-02-13 ~ 2018-06-30
Investments in group undertakings and participating interests
1 GBP2019-06-30
1 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
1 GBP2017-02-13 ~ 2018-06-30

Related profiles found in government register
  • BACKHOUSE (CASTLE CARY) LIMITED
    Info
    Registered number 10615895
    Portwall Place, Portwall Lane, Bristol BS1 9HS
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 1
  • Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.