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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
Active 4
  • 1
    Henry-lyons, Anthony
    Born in March 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Anthony
    Born in October 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,403,696 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Russell, Steven James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
628 GBP2019-06-30
Debtors
1,386,612 GBP2019-06-30
500,085 GBP2018-06-30
Cash at bank and in hand
160,492 GBP2019-06-30
32,300 GBP2018-06-30
Current Assets
1,547,104 GBP2019-06-30
532,385 GBP2018-06-30
Creditors
Current
-1,547,632 GBP2019-06-30
-532,285 GBP2018-06-30
Net Current Assets/Liabilities
-528 GBP2019-06-30
100 GBP2018-06-30
Total Assets Less Current Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Average Number of Employees
52018-07-01 ~ 2019-06-30
42017-08-22 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
942 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314 GBP2019-06-30
Number of Shares Issued (Fully Paid)
100 shares2019-06-30
Nominal value of allotted share capital
100 GBP2018-07-01 ~ 2019-06-30
100 GBP2017-08-22 ~ 2018-06-30

  • BACKHOUSE CONSTRUCTION LIMITED
    Info
    Registered number 10926405
    icon of addressNumber One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.