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
    Anderton, Brian
    Managing Director born in October 1941
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Eastham, Sharon
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Alty, Lorraine Ann
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bsl Group Holdings Ltd, Braconash Road, Leyland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,100 GBP2024-01-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Anderton, Brian
    Managing Director born in October 1941
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Brian Anderton
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    2018-09-14 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eastham, Sharon
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ 2024-01-19
    OF - Director → CIF 0
    Miss Sharon Eastham
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-10-31
    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
    Alty, Lorraine Ann
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ 2024-01-19
    OF - Director → CIF 0
    Mrs Lorraine Ann Alty
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-10-31
    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
  • 4
    Bsl Group Holdings Ltd, Braconash Road, Leyland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,100 GBP2024-01-31
    Officer
    2024-01-19 ~ 2024-01-19
    PE - Director → CIF 0
parent relation
Company in focus

BSL GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
7,000,300 GBP2023-03-31
Fixed Assets
300 GBP2024-03-31
7,000,300 GBP2023-03-31
Debtors
2,316,353 GBP2024-03-31
1,467,293 GBP2023-03-31
Cash at bank and in hand
755,739 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
3,072,092 GBP2024-03-31
1,468,293 GBP2023-03-31
Net Current Assets/Liabilities
3,069,590 GBP2024-03-31
1,466,727 GBP2023-03-31
Total Assets Less Current Liabilities
3,069,890 GBP2024-03-31
8,467,027 GBP2023-03-31
Net Assets/Liabilities
3,069,890 GBP2024-03-31
8,467,027 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
6,999,900 GBP2024-03-31
6,999,900 GBP2023-03-31
Retained earnings (accumulated losses)
-3,930,210 GBP2024-03-31
1,466,927 GBP2023-03-31
Equity
3,069,890 GBP2024-03-31
8,467,027 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
300 GBP2024-03-31
7,000,300 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
672 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,830 GBP2024-03-31
1,566 GBP2023-03-31

Related profiles found in government register
  • BSL GROUP HOLDINGS LTD
    Info
    Registered number 11569275
    Bsl Group Holdings Ltd, Braconash Road, Leyland PR25 3ZE
    Private Limited Company incorporated on 2018-09-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BSL GROUP HOLDINGS LTD
    S
    Registered number 11569275
    120-124 Towngate, Leyland, Lancashire, England, PR25 2LQ
    Limited Company in Incorporated In England And Wales, England And Wales
    CIF 1
  • BSL GROUP HOLDINGS LTD
    S
    Registered number 11569275
    Bsl Property Development Ltd, Braconash Road, Leyland, England, PR25 3ZE
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BSL GROUP HOLDINGS LTD
    S
    Registered number 11569275
    C/o Rfm Legal Services Ltd 120-124, Towngate, Leyland, Lancashire, England, PR25 2LQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Bsl Property Development Ltd, Braconash Road, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,776 GBP2024-03-31
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ANDERTON AND KITCHEN (CIVIL ENGINEERS) LIMITED - 1988-05-18
    Anderton & Kitchen (civil Engineers) Limited, Braconash Road, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,626,671 GBP2024-03-31
    Person with significant control
    2018-10-31 ~ 2023-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Anderton & Kitchen Ltd, Braconash Road, Leyland, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2023-01-05
    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.