logo
explain how to read the page

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
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2023-02-22 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 5
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2017-10-27 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    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
  • 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
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Henry-lyons, Anthony
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2017-10-27 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 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
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-9,902 GBP2024-07-01 ~ 2025-06-30
-977 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-200 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-9,902 GBP2024-07-01 ~ 2025-06-30
-1,177 GBP2023-07-01 ~ 2024-06-30
Debtors
Current
60,883 GBP2025-06-30
82,632 GBP2024-06-30
Net Assets/Liabilities
57,971 GBP2025-06-30
67,873 GBP2024-06-30
Equity
Called up share capital
3,251 GBP2025-06-30
3,251 GBP2024-06-30
3,251 GBP2023-06-30
Share premium
321,750 GBP2025-06-30
321,750 GBP2024-06-30
321,750 GBP2023-06-30
Retained earnings (accumulated losses)
-267,030 GBP2025-06-30
-257,128 GBP2024-06-30
-255,951 GBP2023-06-30
Equity
57,971 GBP2025-06-30
67,873 GBP2024-06-30
69,050 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-9,902 GBP2024-07-01 ~ 2025-06-30
-1,177 GBP2023-07-01 ~ 2024-06-30
Other Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
60,883 GBP2025-06-30
82,632 GBP2024-06-30
Number of Shares Issued (Fully Paid)
325,100 shares2025-06-30
325,100 shares2024-06-30

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.