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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
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Castle, Richard Jeremy
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-09-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Russell, Steven James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2018-09-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2018-09-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 12
    BACKHOUSE (CALNE) LIMITED
    11035900
    Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (CALNE) JV LIMITED

Period: 2018-09-18 ~ now
Company number: 11575746
Registered name
BACKHOUSE (CALNE) JV LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,336,012 GBP2019-06-30
Debtors
Current
74,308 GBP2019-06-30
Cash at bank and in hand
14,093 GBP2019-06-30
Current Assets
2,424,413 GBP2019-06-30
Creditors
Current
-216,781 GBP2019-06-30
Net Current Assets/Liabilities
2,207,632 GBP2019-06-30
Creditors
Non-current
-2,220,602 GBP2019-06-30
Net Assets/Liabilities
-12,970 GBP2019-06-30
Equity
Called up share capital
1 GBP2019-06-30
Retained earnings (accumulated losses)
-12,971 GBP2019-06-30
Equity
-12,970 GBP2019-06-30
Average Number of Employees
02018-09-18 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2019-06-30
Class 2 ordinary share
40 shares2019-06-30
Nominal value of allotted share capital
1 GBP2018-09-18 ~ 2019-06-30
Equity
Called up share capital
1 GBP2019-06-30

Related profiles found in government register
  • BACKHOUSE (CALNE) JV LIMITED
    Info
    Registered number 11575746
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BACKHOUSE (CALNE) JV LIMITED
    S
    Registered number 11575746
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • BACKHOUSE (CALNE) JV LIMITED
    S
    Registered number 11575746
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England, BS1 9HS
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACKHOUSE HIGHWORTH MANAGEMENT COMPANY LIMITED
    14207056
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MERLIN RISE (FACILITIES MANAGEMENT) LIMITED
    12557826
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2020-04-15 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.