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 2
  • 1
    Kostic, Boris
    Chief Operating Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Boris Kostic
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2017-07-07 ~ 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
  • 2
    Bertouche, Meriem
    Chief Executive Officer born in January 1976
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Meriem Bertouche
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2017-07-07 ~ 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
parent relation
Company in focus

BADLEY ASHTON LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
560,000 GBP2023-12-31
560,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-172,903 GBP2023-12-31
-172,903 GBP2022-12-31
Net Current Assets/Liabilities
387,097 GBP2023-12-31
387,097 GBP2022-12-31
Total Assets Less Current Liabilities
387,099 GBP2023-12-31
387,099 GBP2022-12-31
Net Assets/Liabilities
387,099 GBP2023-12-31
387,099 GBP2022-12-31
Equity
387,099 GBP2023-12-31
387,099 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BADLEY ASHTON LTD
    Info
    Registered number 10855670
    Winceby House, Winceby, Horncastle, Lincolnshire LN9 6PB
    Private Limited Company incorporated on 2017-07-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • BADLEY ASHTON LTD
    S
    Registered number 10855670
    Winceby House, Winceby, Horncastle, Lincolnshire, United Kingdom, LN9 6PB
    Limited in Companies House, United Kingdom
    CIF 1
  • BADLEY ASHTON LIMITED
    S
    Registered number 10855670
    Winceby House, Winceby, Horncastle, England, LN9 6PB
    Company Limited By Shares in Company House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYNOLE LIMITED - 1982-11-26
    Winceby House, Winceby, Horncastle, Lincolnshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    297,002 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BATS SUBSIDIARY LTD - 2025-01-28
    Winceby House, Winceby, Horncastle, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.