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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 12
  • 1
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2017-10-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-11-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2022-11-02 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    Hyde, Michelle Louise
    Born in January 1979
    Individual (40 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2017-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 10
    HOUSING GROWTH PARTNERSHIP GP LLP
    OC399747 LP021570... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BACKHOUSE LAND LIMITED
    10613792
    Portwall Place, Portwall Lane, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BACKHOUSE (WESTBURY) JV LIMITED

Period: 2017-09-08 ~ now
Company number: 10952438
Registered name
BACKHOUSE (WESTBURY) JV LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Cost of Sales
-16,948 GBP2024-07-01 ~ 2025-06-30
-384,194 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-16,948 GBP2024-07-01 ~ 2025-06-30
-384,194 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-21,144 GBP2024-07-01 ~ 2025-06-30
-8,685 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,772 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
2,803 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-15,517 GBP2024-07-01 ~ 2025-06-30
-392,879 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,591 GBP2024-07-01 ~ 2025-06-30
-311,725 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
60,074 GBP2024-07-01 ~ 2025-06-30
-704,604 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
226,374 GBP2025-06-30
455,654 GBP2024-06-30
Cash at bank and in hand
67,540 GBP2025-06-30
145,289 GBP2024-06-30
Current Assets
293,914 GBP2025-06-30
600,943 GBP2024-06-30
Net Current Assets/Liabilities
-97,567 GBP2025-06-30
-106,179 GBP2024-06-30
Total Assets Less Current Liabilities
-97,566 GBP2025-06-30
-106,178 GBP2024-06-30
Net Assets/Liabilities
-108,319 GBP2025-06-30
-168,393 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-108,321 GBP2025-06-30
-168,395 GBP2024-06-30
1,003,009 GBP2023-06-30
Equity
-108,319 GBP2025-06-30
-168,393 GBP2024-06-30
1,003,011 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
60,074 GBP2024-07-01 ~ 2025-06-30
-704,604 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-466,800 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-466,800 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Other Debtors
113,765 GBP2025-06-30
411,819 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
226,374 GBP2025-06-30
Current, Amounts falling due within one year
455,654 GBP2024-06-30
Number of Shares Issued (Fully Paid)
200 shares2025-06-30
200 shares2024-06-30

Related profiles found in government register
  • BACKHOUSE (WESTBURY) JV LIMITED
    Info
    Registered number 10952438
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • BACKHOUSE (WESTBURY) JV LIMITED
    S
    Registered number 10952438
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED
    12490982
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.