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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
Active 4
  • 1
    Hajoglou, Theo
    Born in May 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Anthony
    Born in October 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPortwall Place, Portwall Lane, Bristol, England
    Active Corporate (4 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Russell, Steven James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Backhouse, Theodore
    Founder born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Turner, Robert John Riley
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Moore, Kevin Patrick
    Head Of Operations born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE (HIGHWORTH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
7,536,287 GBP2020-06-30
Debtors
17,507 GBP2020-06-30
Cash at bank and in hand
97 GBP2020-06-30
Current Assets
7,553,891 GBP2020-06-30
Creditors
Amounts falling due within one year
-128,927 GBP2020-06-30
Net Current Assets/Liabilities
7,424,964 GBP2020-06-30
Total Assets Less Current Liabilities
7,424,964 GBP2020-06-30
Creditors
Amounts falling due after one year
-7,427,812 GBP2020-06-30
Net Assets/Liabilities
-2,848 GBP2020-06-30
Equity
Called up share capital
1 GBP2020-06-30
Retained earnings (accumulated losses)
-2,849 GBP2020-06-30
Equity
-2,848 GBP2020-06-30
Average Number of Employees
02019-03-08 ~ 2020-06-30
Debtors
Amounts falling due after one year
0 GBP2020-06-30

Related profiles found in government register
  • BACKHOUSE (HIGHWORTH) LIMITED
    Info
    Registered number 11869927
    icon of addressNumber One Welcome Building, Avon Street, Bristol BS2 0SP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BACKHOUSE (HIGHWORTH) LIMITED
    S
    Registered number 11869927
    icon of addressC/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
Active 1
  • icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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