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
2
- 1
Edwards, Leigh
Director born in February 1963Individual (8 offsprings)Officer
2019-07-13 ~ nowOF - Director → CIF 0Mrs Leigh Edwards
Born in February 1963Individual (8 offsprings)Person with significant control 2019-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edwards, Russell John
Director born in October 1962Individual (11 offsprings)Officer 2019-07-13 ~ nowOF - Director → CIF 0Mr Russell John Edwards
Born in October 1962Individual (11 offsprings)Person with significant control 2019-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BEXLEY HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,077,500 GBP2024-03-31
5,430,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
5,077,600 GBP2024-03-31
5,430,100 GBP2023-03-31
Debtors
312,989 GBP2024-03-31
185,455 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
14,519 GBP2023-03-31
Current Assets
312,989 GBP2024-03-31
199,974 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,652,203 GBP2024-03-31
Net Current Assets/Liabilities
-1,339,214 GBP2024-03-31
-1,444,319 GBP2023-03-31
Total Assets Less Current Liabilities
3,738,386 GBP2024-03-31
3,985,781 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,984,572 GBP2024-03-31
Net Assets/Liabilities
-263,686 GBP2024-03-31
-272,895 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
-205,000 GBP2024-03-31
-205,000 GBP2023-03-31
Retained earnings (accumulated losses)
-58,786 GBP2024-03-31
-67,995 GBP2023-03-31
Equity
-263,686 GBP2024-03-31
-272,895 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,077,500 GBP2024-03-31
5,430,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-370,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,424 GBP2024-03-31
2,666 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
305,386 GBP2024-03-31
182,724 GBP2023-03-31
Other Debtors
Current
5,048 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
131 GBP2024-03-31
65 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
312,989 GBP2024-03-31
Amounts falling due within one year, Current
185,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
56,333 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,456 GBP2024-03-31
1,360 GBP2023-03-31
Other Creditors
Current
1,585,914 GBP2024-03-31
1,642,933 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,984,572 GBP2024-03-31
4,258,676 GBP2023-03-31
Related profiles found in government register
- Registered number 12101545
BEXLEY HOLDINGS LIMITED
Info
Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire RG4 6SXPrivate Limited Company incorporated on 2019-07-13 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 BEXLEY HOLDINGS LIMITED
SRegistered number missingCIF 1 CIF 260 Market Square, Po Box 364, Belize City, Belize, 00000BEXLEY HOLDINGS LIMITED
SRegistered number 32,79160, Market Square, Belize City, Belize, 000000PRIVATE LIMITED in BELIZECIF 3
Offspring entities and appointments
Active
9
- 15 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 2Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)11 GBP2024-10-31Person with significant control 2022-09-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 35 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2011-10-18 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 4Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-02-24 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 6Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 7Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,392,232 GBP2024-03-31Person with significant control 2019-09-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 85 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-28 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 95 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2009-03-05 ~ dissolvedCIF 6 - Secretary → ME
Ceased
6
- 15 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer 2011-02-18 ~ 2014-02-18CIF 12 - LLP Designated Member → ME
- 25 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-03-20 ~ 2014-03-20CIF 3 - LLP Designated Member → ME
- 35 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-02-07 ~ 2009-04-01CIF 1 - Director → ME
- 4Suite 20 196 Rose Street, EdinburghDissolved CorporateOfficer 2012-01-04 ~ 2014-01-23CIF 10 - LLP Designated Member → ME
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-08-11 ~ 2009-05-06CIF 2 - Director → ME
- 65 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-01-31 ~ 2014-02-10CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.