logo
explain how to read the page

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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,768,705 GBP2024-03-31
3,768,705 GBP2023-03-31
Fixed Assets
3,768,705 GBP2024-03-31
3,768,705 GBP2023-03-31
Cash at bank and in hand
52,844 GBP2024-03-31
163,003 GBP2023-03-31
Creditors
Current
1,308,667 GBP2024-03-31
1,581,862 GBP2023-03-31
Net Current Assets/Liabilities
-1,255,823 GBP2024-03-31
-1,418,859 GBP2023-03-31
Total Assets Less Current Liabilities
2,512,882 GBP2024-03-31
2,349,846 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
400,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,112,882 GBP2024-03-31
1,949,846 GBP2023-03-31
Equity
2,512,882 GBP2024-03-31
2,349,846 GBP2023-03-31
400,000 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-538,000 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-538,000 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
701,036 GBP2023-04-01 ~ 2024-03-31
2,147,846 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
701,036 GBP2023-04-01 ~ 2024-03-31
2,147,846 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1122023-04-01 ~ 2024-03-31
982022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,768,705 GBP2023-03-31
Investments in Group Undertakings
3,768,705 GBP2024-03-31
3,768,705 GBP2023-03-31
Amounts owed to group undertakings
Current
1,308,667 GBP2024-03-31
1,581,862 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-03-31

Related profiles found in government register
  • BSN HOLDINGS LIMITED
    Info
    Registered number 11715577
    icon of addressUnit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire NN12 8UP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BSN HOLDINGS LIMITED
    S
    Registered number 11715577
    icon of addressUnit 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
    icon of addressUnit 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
Active 4
  • 1
    ARNOLD(ENGINEERING PLASTICS)LIMITED - 2003-08-29
    P.ARNOLD(ENGINEERING PLASTICS)LIMITED - 1989-06-27
    P. ARNOLD (GROUP) LIMITED - 1984-04-24
    icon of address2 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, Northants, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,045,729 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,900,316 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.