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 4
  • 1
    Thornhill, Nicholas Grant
    Director born in June 1976
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wareing, Christopher
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, James
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3, Buildings 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    88 GBP2023-06-29
    Person with significant control
    2023-04-24 ~ now
    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
Ceased 3
  • 1
    Mr Nicholas Grant Thornhill
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-04-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Christopher Wareing
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2018-07-20 ~ 2023-04-24
    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
    Mair, Philip Adam
    It Consultant born in October 1955
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BEDSPACE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Administrative Expenses
-27,376 GBP2022-07-01 ~ 2023-06-30
-3,909 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-27,376 GBP2022-07-01 ~ 2023-06-30
-3,909 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,622 GBP2022-07-01 ~ 2023-06-30
-35,090 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
871,002 GBP2022-07-01 ~ 2023-06-30
431,486 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
871,002 GBP2022-07-01 ~ 2023-06-30
431,486 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,713,304 GBP2023-06-30
2,713,304 GBP2022-06-30
Debtors
88 GBP2023-06-30
1,180 GBP2022-06-30
Cash at bank and in hand
32 GBP2022-06-30
Current Assets
88 GBP2023-06-30
1,212 GBP2022-06-30
Net Current Assets/Liabilities
-875,546 GBP2023-06-30
-1,436,591 GBP2022-06-30
Total Assets Less Current Liabilities
1,837,758 GBP2023-06-30
1,276,713 GBP2022-06-30
Creditors
Non-current
-29,814 GBP2022-06-30
Net Assets/Liabilities
1,837,758 GBP2023-06-30
1,246,899 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Share premium
1,237,547 GBP2023-06-30
1,237,547 GBP2022-06-30
1,237,547 GBP2021-06-30
Retained earnings (accumulated losses)
600,111 GBP2023-06-30
9,252 GBP2022-06-30
48,251 GBP2021-06-30
Equity
1,837,758 GBP2023-06-30
1,246,899 GBP2022-06-30
1,285,898 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-280,143 GBP2022-07-01 ~ 2023-06-30
-470,485 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-280,143 GBP2022-07-01 ~ 2023-06-30
-470,485 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
871,002 GBP2022-07-01 ~ 2023-06-30
431,486 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
871,002 GBP2022-07-01 ~ 2023-06-30
431,486 GBP2021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
2,713,304 GBP2022-06-30
Investments in Group Undertakings
2,713,304 GBP2023-06-30
2,713,304 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
88 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,180 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
88 GBP2023-06-30
1,180 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
18,782 GBP2023-06-30
61,667 GBP2022-06-30
Amounts owed to group undertakings
Current
842,038 GBP2023-06-30
1,224,266 GBP2022-06-30
Other Creditors
Current
14,814 GBP2023-06-30
151,870 GBP2022-06-30
Non-current
29,814 GBP2022-06-30
Bank Borrowings
Secured
18,782 GBP2023-06-30
61,667 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Related profiles found in government register
  • BEDSPACE HOLDINGS LIMITED
    Info
    Registered number 11392264
    473 Chester Road, Trafford, Manchester M16 9HF
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BEDSPACE HOLDINGS LIMITED
    S
    Registered number 11392264
    9 Lockside Office Park, Lockside Road, Preston, Lancashire, United Kingdom, PR2 2YS
    Private Company Limited By Shares in Company Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORBIKEY LIMITED - 2002-08-20
    473 Chester Road, Trafford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,741,497 GBP2023-06-29
    Person with significant control
    2018-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.