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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
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2023-02-22 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Mr Mark Somic
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Castle, Richard Jeremy
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2017-10-27 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Russell, Steven James
    Managing Director born in October 1968
    Individual (59 offsprings)
    Officer
    2017-10-27 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Henry-lyons, Anthony
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Stuart James
    Finance Director born in September 1983
    Individual (11 offsprings)
    Officer
    2023-10-18 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 11
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 13
    BACKHOUSE LAND LIMITED
    10613792
    Portwall Place, Portwall Lane, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (CALNE) LIMITED

Period: 2017-10-27 ~ now
Company number: 11035900
Registered name
BACKHOUSE (CALNE) 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
272,730 GBP2018-06-30
Debtors
Current
7,037 GBP2019-06-30
23,553 GBP2018-06-30
Cash at bank and in hand
6,871 GBP2019-06-30
99,438 GBP2018-06-30
Current Assets
338,908 GBP2019-06-30
395,721 GBP2018-06-30
Creditors
Current
-14,469 GBP2019-06-30
-400,140 GBP2018-06-30
Net Current Assets/Liabilities
324,439 GBP2019-06-30
-4,419 GBP2018-06-30
Equity
Called up share capital
3,251 GBP2019-06-30
1 GBP2018-06-30
Share premium
321,750 GBP2019-06-30
Retained earnings (accumulated losses)
-562 GBP2019-06-30
-4,420 GBP2018-06-30
Equity
324,439 GBP2019-06-30
-4,419 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30

Related profiles found in government register
  • BACKHOUSE (CALNE) LIMITED
    Info
    Registered number 11035900
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BACKHOUSE (CALNE) LIMITED
    S
    Registered number 11035900
    Portwall Place, Portwall Lane, Bristol, England, BS1 9HS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKHOUSE (CALNE) JV LIMITED
    11575746
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2025-06-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.