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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 2
  • 1
    Noon, Bryn
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mr Bryn Noon
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2018-12-06 ~ 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
    Noon, Scott
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mr Scott Noon
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
parent relation
Company in focus

BSN HOLDINGS LIMITED

Period: 2018-12-06 ~ now
Company number: 11715577
Registered name
BSN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,768,705 GBP2025-03-31
3,768,705 GBP2024-03-31
Fixed Assets
3,768,705 GBP2025-03-31
3,768,705 GBP2024-03-31
Cash at bank and in hand
17,113 GBP2025-03-31
52,844 GBP2024-03-31
Creditors
Current
1,465,771 GBP2025-03-31
1,308,667 GBP2024-03-31
Net Current Assets/Liabilities
-1,448,658 GBP2025-03-31
-1,255,823 GBP2024-03-31
Total Assets Less Current Liabilities
2,320,047 GBP2025-03-31
2,512,882 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,920,047 GBP2025-03-31
2,112,882 GBP2024-03-31
1,949,846 GBP2023-03-31
Equity
2,320,047 GBP2025-03-31
2,512,882 GBP2024-03-31
2,349,846 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-458,000 GBP2024-04-01 ~ 2025-03-31
-538,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-458,000 GBP2024-04-01 ~ 2025-03-31
-538,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
265,165 GBP2024-04-01 ~ 2025-03-31
701,036 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
265,165 GBP2024-04-01 ~ 2025-03-31
701,036 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1102024-04-01 ~ 2025-03-31
1122023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,768,705 GBP2024-03-31
Investments in Group Undertakings
3,768,705 GBP2025-03-31
3,768,705 GBP2024-03-31
Amounts owed to group undertakings
Current
1,465,771 GBP2025-03-31
1,308,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
265,165 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BSN HOLDINGS LIMITED
    Info
    Registered number 11715577
    Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire NN12 8UP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BSN HOLDINGS LIMITED
    S
    Registered number 11715577
    Unit 10 New Rookery Farm, Little London, Silverstone, Towcester, England, NN12 8UP
    Private Limited Company in Companies House, England
    CIF 1
  • BSN HOLDINGS LIMITED
    S
    Registered number 11715577
    Unit 10 New Rookery Farm, Little London, Silverstone, United Kingdom, NN12 8UP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARNOLD ENGINEERING PLASTICS LIMITED
    - now 01082972
    ARNOLD(ENGINEERING PLASTICS)LIMITED - 2003-08-29
    P.ARNOLD(ENGINEERING PLASTICS)LIMITED - 1989-06-27
    P. ARNOLD (GROUP) LIMITED - 1984-04-24
    2 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, Northants, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARBON COMPONENT SOLUTIONS LTD
    09847630
    Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MANOR FARM TECHNOLOGY CENTRE LTD
    15025997 15027520
    Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    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
  • 4
    MANOR TECHNOLOGY CENTRE LTD
    15027520 15025997
    Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.