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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
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2018-12-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2018-12-19 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    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
    Hyde, Michelle Louise
    Born in January 1979
    Individual (40 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Steven James
    Director born in October 1968
    Individual (60 offsprings)
    Officer
    2018-12-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    BACKHOUSE LAND LIMITED
    10613792
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (BOREHAM MEAD) LIMITED

Period: 2018-12-19 ~ now
Company number: 11733868
Registered name
BACKHOUSE (BOREHAM MEAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
2,354,457 GBP2024-07-01 ~ 2025-06-30
8,286,087 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-2,534,124 GBP2024-07-01 ~ 2025-06-30
-8,107,496 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-179,667 GBP2024-07-01 ~ 2025-06-30
178,591 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-188,312 GBP2024-07-01 ~ 2025-06-30
-127,302 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,738,623 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-432,961 GBP2024-07-01 ~ 2025-06-30
-798,603 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,937,683 GBP2024-07-01 ~ 2025-06-30
-747,314 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,937,683 GBP2024-07-01 ~ 2025-06-30
-747,314 GBP2023-07-01 ~ 2024-06-30
Total Inventories
2,040,664 GBP2024-06-30
Debtors
Current
377,330 GBP2025-06-30
273,395 GBP2024-06-30
Cash at bank and in hand
16,206 GBP2025-06-30
9,380 GBP2024-06-30
Current Assets
393,536 GBP2025-06-30
2,323,439 GBP2024-06-30
Total Assets Less Current Liabilities
212,342 GBP2025-06-30
2,154,729 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-779,469 GBP2025-06-30
-4,819,830 GBP2024-06-30
Net Assets/Liabilities
-727,418 GBP2025-06-30
-2,665,101 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-727,419 GBP2025-06-30
-2,665,102 GBP2024-06-30
-1,917,788 GBP2023-06-30
Equity
-727,418 GBP2025-06-30
-2,665,101 GBP2024-06-30
-1,917,787 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,937,683 GBP2024-07-01 ~ 2025-06-30
-747,314 GBP2023-07-01 ~ 2024-06-30
Other Debtors
377,330 GBP2025-06-30
273,395 GBP2024-06-30

Related profiles found in government register
  • BACKHOUSE (BOREHAM MEAD) LIMITED
    Info
    Registered number 11733868
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BACKHOUSE (BOREHAM MEAD) LIMITED
    S
    Registered number 11733868
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED
    13376189
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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