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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 12
  • 1
    Backhouse, Theodore
    Founder born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-08 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2019-03-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 6
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2019-03-08 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Kevin Patrick
    Head Of Operations born in January 1967
    Individual (33 offsprings)
    Officer
    2019-03-08 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 12
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2019-03-08 ~ 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

BACKHOUSE (HIGHWORTH) LIMITED

Period: 2019-03-08 ~ now
Company number: 11869927
Registered name
BACKHOUSE (HIGHWORTH) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
3,624,973 GBP2024-07-01 ~ 2025-06-30
2,493,046 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,208,894 GBP2024-07-01 ~ 2025-06-30
-2,370,143 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
416,079 GBP2024-07-01 ~ 2025-06-30
122,903 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-122,904 GBP2024-07-01 ~ 2025-06-30
-75,320 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,222,940 GBP2024-07-01 ~ 2025-06-30
52 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,099,758 GBP2024-07-01 ~ 2025-06-30
-1,072,070 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,416,357 GBP2024-07-01 ~ 2025-06-30
-1,024,435 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,539 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
5,404,818 GBP2024-07-01 ~ 2025-06-30
-1,024,435 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Total Inventories
5,070,751 GBP2024-06-30
Debtors
Current
4,291,942 GBP2025-06-30
1,718,435 GBP2024-06-30
Cash at bank and in hand
26,465 GBP2025-06-30
32,257 GBP2024-06-30
Current Assets
4,318,407 GBP2025-06-30
6,821,443 GBP2024-06-30
Net Current Assets/Liabilities
3,973,621 GBP2025-06-30
6,732,484 GBP2024-06-30
Total Assets Less Current Liabilities
3,973,622 GBP2025-06-30
6,732,485 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,350,549 GBP2025-06-30
-9,642,001 GBP2024-06-30
Net Assets/Liabilities
2,495,302 GBP2025-06-30
-2,909,516 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,495,301 GBP2025-06-30
-2,909,517 GBP2024-06-30
-1,885,082 GBP2023-06-30
Equity
2,495,302 GBP2025-06-30
-2,909,516 GBP2024-06-30
-1,885,081 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,404,818 GBP2024-07-01 ~ 2025-06-30
-1,024,435 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,388 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,944 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Other Debtors
1,429,574 GBP2025-06-30
1,718,435 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,291,942 GBP2025-06-30
Amounts falling due within one year, Current
1,718,435 GBP2024-06-30

Related profiles found in government register
  • BACKHOUSE (HIGHWORTH) LIMITED
    Info
    Registered number 11869927
    Number One Welcome Building, Avon Street, Bristol BS2 0SP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • BACKHOUSE (HIGHWORTH) LIMITED
    S
    Registered number 11869927
    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
    REDLANDS (FACILITIES MANAGEMENT) LIMITED
    13376198
    Fisher House, 84 Fisherton Street, Salisbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.