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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2018-09-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 6
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2018-09-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-09-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 13
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Cost of Sales
-7,973 GBP2024-07-01 ~ 2025-06-30
-42,308 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-7,973 GBP2024-07-01 ~ 2025-06-30
-42,308 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-10,613 GBP2024-07-01 ~ 2025-06-30
-12,969 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,092 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-24,521 GBP2024-07-01 ~ 2025-06-30
-14,756 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-36,015 GBP2024-07-01 ~ 2025-06-30
-70,033 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,346 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-29,669 GBP2024-07-01 ~ 2025-06-30
-70,033 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
93,383 GBP2024-06-30
Cash at bank and in hand
2,240 GBP2025-06-30
9,503 GBP2024-06-30
Current Assets
2,240 GBP2025-06-30
102,886 GBP2024-06-30
Net Current Assets/Liabilities
-97,577 GBP2025-06-30
-23,546 GBP2024-06-30
Total Assets Less Current Liabilities
-97,576 GBP2025-06-30
-23,545 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-205,087 GBP2025-06-30
-209,684 GBP2024-06-30
Net Assets/Liabilities
-308,135 GBP2025-06-30
-278,466 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-308,136 GBP2025-06-30
-278,467 GBP2024-06-30
Equity
-308,135 GBP2025-06-30
-278,466 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-29,669 GBP2024-07-01 ~ 2025-06-30
-70,033 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Other Debtors
92,294 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
93,383 GBP2024-06-30
Number of Shares Issued (Fully Paid)
100 shares2025-06-30
100 shares2024-06-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 (7 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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