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 1
  • Sullivan, Stephen
    Electrician born in June 1978
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Sullivan
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2017-05-18 ~ 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 1
  • Mayfield, Robert James
    Electrician born in November 1972
    Individual (10 offsprings)
    Officer
    2017-05-18 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Robert James Mayfield
    Born in November 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-18 ~ 2022-08-22
    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
parent relation
Company in focus

BEDFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
102 GBP2024-03-31
102 GBP2023-03-31
Creditors
Current
-605 GBP2024-03-31
-405 GBP2023-03-31
Net Current Assets/Liabilities
-503 GBP2024-03-31
-303 GBP2023-03-31
Total Assets Less Current Liabilities
-503 GBP2024-03-31
-303 GBP2023-03-31
Net Assets/Liabilities
-503 GBP2024-03-31
-303 GBP2023-03-31
Equity
-503 GBP2024-03-31
-303 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEDFORD HOLDINGS LIMITED
    Info
    Registered number 10778116
    19 Hermitage Gardens, Cotton End, Bedford MK45 3AY
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BEDFORD HOLDINGS LIMITED
    S
    Registered number 10778116
    15, Railton Road, Kempston, Bedford, England, MK42 7PW
    Limited Company in Companies House, England & Wales
    CIF 1
  • BEDFORD HOLDINGS LIMITED
    S
    Registered number 10778116
    17, Railton Road, Kempston, Bedford, England, MK42 7PN
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Registrar Of Compaies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Person with significant control
    2017-11-01 ~ 2019-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Person with significant control
    2017-06-08 ~ 2019-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Person with significant control
    2017-11-01 ~ 2019-04-06
    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
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Person with significant control
    2017-06-08 ~ 2021-01-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Person with significant control
    2017-05-18 ~ 2019-04-06
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    28 College Street Kempston, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,378 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.