Parental companies, filial companies, and officers of BATTERSEA BOOKS LIMITED

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 3

1
Mccabe, Finbarr Patrick Martin
Company Director born in March 1966
Individual (5 offsprings)
Officer
2018-03-07 ~ now
OF - Director → CIF 0
Mr Finbarr Patrick Martin Mccabe
Born in March 1966
Individual (5 offsprings)
Person with significant control
2022-08-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Jeanne Mechnig
Born in November 1967
Individual (2 offsprings)
Person with significant control
2024-11-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mrs Rachel Emma Cooke
Born in November 1967
Individual (14 offsprings)
Person with significant control
2024-11-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mr Finbarr Patrick Martin Mccabe
Born in March 1966
Individual (5 offsprings)
Person with significant control
2018-03-07 ~ 2019-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gatenby, Joseph
Individual (2 offsprings)
Officer
2018-07-25 ~ 2019-01-28
OF - Secretary → CIF 0
3
Cooke, Andrew William Edward
Company Director born in February 1956
Individual (14 offsprings)
Officer
2018-07-09 ~ 2021-08-19
OF - Director → CIF 0
4
Richardson, Andrew Stuart
Company Director born in July 1970
Individual (6 offsprings)
Officer
2019-02-13 ~ 2020-03-03
OF - Director → CIF 0

Company in focus

BATTERSEA BOOKS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Class 2 ordinary share

12022-10-01 ~ 2023-09-30

Class 3 ordinary share

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment

1,462 GBP2023-09-30

Debtors

213,055 GBP2023-09-30

163,019 GBP2022-09-30

Cash at bank and in hand

236,002 GBP2023-09-30

124,299 GBP2022-09-30

Current Assets

449,057 GBP2023-09-30

287,318 GBP2022-09-30

Creditors

Current

-176,599 GBP2023-09-30

-38,096 GBP2022-09-30

Net Current Assets/Liabilities

272,458 GBP2023-09-30

249,222 GBP2022-09-30

Total Assets Less Current Liabilities

273,920 GBP2023-09-30

249,222 GBP2022-09-30

Net Assets/Liabilities

273,554 GBP2023-09-30

249,222 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

273,454 GBP2023-09-30

249,122 GBP2022-09-30

Equity

273,554 GBP2023-09-30

249,222 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

1,875 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

413 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

413 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

96 shares2023-09-30

Class 2 ordinary share

1 shares2023-09-30

Class 3 ordinary share

3 shares2023-09-30

BATTERSEA BOOKS LIMITED
Info
Registered number 11240495
Unit 5b Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6LR
Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.