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 6
  • 1
    Bigwood, John Peter
    Chief Financial Officer born in February 1967
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Robert John
    Non Executive Director born in March 1957
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Matthew James Robert
    Non-Executive Director born in November 1964
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Martyn Scott
    Chief Executive Officer born in September 1961
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Druce, Damien Rodney Lee
    Chief Operating Officer born in January 1979
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,068,242 GBP2023-06-30
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Braybrook, Scott Lawrence
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Parsons, Ian Douglas
    Director born in December 1955
    Individual
    Officer
    2019-01-29 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Tabassum, Naeem
    Finance Director born in April 1966
    Individual (27 offsprings)
    Officer
    2022-05-13 ~ 2024-07-01
    OF - Director → CIF 0
    Tabassum, Naeem
    Individual (27 offsprings)
    Officer
    2022-05-13 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Anderson, Matthew James Robert
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Druce, Damien Rodney Lee
    Commercial Director born in January 1979
    Individual (13 offsprings)
    Officer
    2021-04-06 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BATH AND WEST FINANCE 1 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due within one year
-468 GBP2023-06-30
-468 GBP2022-06-30
Net Current Assets/Liabilities
-467 GBP2023-06-30
-467 GBP2022-06-30
Total Assets Less Current Liabilities
-467 GBP2023-06-30
-467 GBP2022-06-30
Net Assets/Liabilities
-467 GBP2023-06-30
-467 GBP2022-06-30
Equity
-467 GBP2023-06-30
-467 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BATH AND WEST FINANCE 1 LIMITED
    Info
    Registered number 11796052
    Bury Manor Offices Woodcroft Lane, Wick, Bristol BS30 5SH
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.