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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 13
  • 1
    Henry-lyons, Anthony
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mark Peter Somic
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2017-10-12 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (21 offsprings)
    Officer
    2017-09-26 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-11-02 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Hyde, Michelle Louise
    Born in January 1979
    Individual (40 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Thornton, Stuart James
    Finance Director born in September 1983
    Individual (11 offsprings)
    Officer
    2023-10-18 ~ 2024-01-09
    OF - Director → CIF 0
  • 11
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2017-10-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 13
    BACKHOUSE LAND LIMITED
    10613792
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (WESTBURY) LIMITED

Period: 2017-09-26 ~ now
Company number: 10982061
Registered name
BACKHOUSE (WESTBURY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-2,614 GBP2024-07-01 ~ 2025-06-30
-10,669 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-196 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,810 GBP2024-07-01 ~ 2025-06-30
132,131 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-933 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,810 GBP2024-07-01 ~ 2025-06-30
131,198 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
2,811 GBP2025-06-30
45,549 GBP2024-06-30
Cash at bank and in hand
25,503 GBP2025-06-30
99,000 GBP2024-06-30
Current Assets
28,314 GBP2025-06-30
144,549 GBP2024-06-30
Net Current Assets/Liabilities
3,724 GBP2025-06-30
122,359 GBP2024-06-30
Net Assets/Liabilities
3,725 GBP2025-06-30
122,360 GBP2024-06-30
Equity
Called up share capital
7,332 GBP2025-06-30
7,332 GBP2024-06-30
7,332 GBP2023-06-30
Share premium
65,977 GBP2024-06-30
65,977 GBP2023-06-30
Retained earnings (accumulated losses)
-3,607 GBP2025-06-30
49,051 GBP2024-06-30
-82,147 GBP2023-06-30
Equity
3,725 GBP2025-06-30
122,360 GBP2024-06-30
-8,838 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,810 GBP2024-07-01 ~ 2025-06-30
131,198 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-115,825 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-115,825 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Other Debtors
42,922 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,811 GBP2025-06-30
Amounts falling due within one year, Current
45,549 GBP2024-06-30
Number of Shares Issued (Fully Paid)
733,163 shares2025-06-30
733,163 shares2024-06-30

Related profiles found in government register
  • BACKHOUSE (WESTBURY) LIMITED
    Info
    Registered number 10982061
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BACKHOUSE (WESTBURY) LIMITED
    S
    Registered number 10982061
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKHOUSE (WESTBURY) JV LIMITED
    10952438
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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