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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 9
  • 1
    Parsons, Ian Douglas
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2019-02-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Smith, Martyn Scott
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Matthew James Robert
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Anderson, Matthew James Robert
    Director born in November 1964
    Individual (17 offsprings)
    2019-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bigwood, John Peter
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Braybrook, Scott Lawrence
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tabassum, Naeem
    Finance Director born in April 1966
    Individual (44 offsprings)
    Officer
    2022-05-13 ~ 2024-07-01
    OF - Director → CIF 0
    Tabassum, Naeem
    Individual (44 offsprings)
    Officer
    2022-02-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 7
    Druce, Damien Rodney Lee
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Druce, Damien Rodney Lee
    Commercial Director born in January 1979
    Individual (15 offsprings)
    2021-04-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Owen, Robert John
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 9
    BATH AND WEST FINANCE LIMITED
    07673439 11801988... (more)
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATH AND WEST FINANCE 3 LIMITED

Period: 2019-02-01 ~ now
Company number: 11801988 12339728... (more)
Registered name
BATH AND WEST FINANCE 3 LIMITED - now 12339728... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
1,626,615 GBP2025-06-30
7,580,359 GBP2024-06-30
Cash at bank and in hand
546 GBP2025-06-30
200,592 GBP2024-06-30
Current Assets
1,627,161 GBP2025-06-30
7,780,951 GBP2024-06-30
Other Creditors
1,086,551 GBP2025-06-30
7,437,856 GBP2024-06-30
Net Current Assets/Liabilities
540,610 GBP2025-06-30
335,676 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
540,609 GBP2025-06-30
335,675 GBP2024-06-30
Equity
540,610 GBP2025-06-30
335,676 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,626,616 GBP2025-06-30
7,437,868 GBP2024-06-30
Other Debtors
Current
-1 GBP2025-06-30
85,603 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
56,888 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,626,615 GBP2025-06-30
7,580,359 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
7,419 GBP2024-06-30
Other Creditors
Current
1,085,351 GBP2025-06-30
7,436,656 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Creditors
Current
1,086,551 GBP2025-06-30
7,445,275 GBP2024-06-30

  • BATH AND WEST FINANCE 3 LIMITED
    Info
    Registered number 11801988
    Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford BS34 8YU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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