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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Edwards, Leigh
Born in February 1963Individual (17 offsprings)Officer2019-07-13 ~ nowOF - Director → CIF 0Mrs Leigh Edwards
Born in February 1963Individual (17 offsprings)Person with significant control2019-07-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edwards, Russell John
Born in October 1962Individual (57 offsprings)Officer2019-07-13 ~ nowOF - Director → CIF 0Mr Russell John Edwards
Born in October 1962Individual (57 offsprings)Person with significant control2019-07-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BEXLEY HOLDINGS LIMITED
Period: 2019-07-13 ~ now
Company number: 12101545
Registered name
BEXLEY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
891 GBP2025-03-31
0 GBP2024-03-31
Investment Property
3,535,000 GBP2025-03-31
5,077,500 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
577,028 GBP2025-03-31
312,989 GBP2024-03-31
Cash at bank and in hand
7,460 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
-2,790,512 GBP2025-03-31
-3,984,572 GBP2024-03-31
Net Assets/Liabilities
-514,944 GBP2025-03-31
-263,686 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-300,044 GBP2025-03-31
-58,786 GBP2024-03-31
Equity
-514,944 GBP2025-03-31
-263,686 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
924 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
924 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,424 GBP2024-03-31
Other Debtors
Current
20,925 GBP2025-03-31
5,179 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,244 GBP2025-03-31
56,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,270 GBP2025-03-31
1,456 GBP2024-03-31
Other Creditors
Current
1,829,397 GBP2025-03-31
1,594,414 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,790,512 GBP2025-03-31
3,984,572 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12101545
BEXLEY HOLDINGS LIMITED
InfoHolme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire RG4 6SXPRIVATE LIMITED COMPANY incorporated on 2019-07-13 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-12CIF 0 BEXLEY HOLDINGS LIMITED
SRegistered number missing60 Market Square, Po Box 364, Belize City, Belize, 00000CIF 1 CIF 2 CIF 3BEXLEY HOLDINGS LIMITED
SRegistered number 32,79160, Market Square, Belize City, Belize, 000000PRIVATE LIMITED in BELIZECIF 4 CIF 5 CIF 6BEXLEY HOLDINGS LIMITED
SRegistered number 32,79160, Market Square, Po Box 364, Belize City, Belize, 0000INTERNATIONAL BUSINESS COMPANY in REGISTRAR OF INTERNATIONAL BUSINESS COMPANIESCIF 7LIMITED COMPANY in BELIZECIF 8 CIF 9 CIF 10 CIF 11 CIF 12BEXLEY HOLDINGS LIMITED
SRegistered number 32,79160, Market Square, Po Box 364, Belize City, Belize, 00000LIMITED COMPANY in BELIZECIF 13 CIF 14BEXLEY HOLDINGS LIMITED
SRegistered number 12101545Holme Park Farm House, Holme Park Farm Lane, Sonning, Reading, United Kingdom, RG4 6SXLimited Company in Companies House, United KingdomCIF 15Private Limited Company in Companies House, United KingdomCIF 16
(more)
(less)
Offspring entities and appointments
16
- 1
ALTUM STANDARD SERVICES LLP
OC3714105 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-13 ~ dissolvedCIF 10 - LLP Designated Member → ME2ASTON GATE MANAGEMENT COMPANY LIMITED
11597205Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United KingdomActive Corporate (2 parents)Person with significant control2022-09-06 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE3CODE PLANET LLP
OC3689995 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedCIF 12 - LLP Designated Member → ME4DIN INVESTMENT LLP
SO303816Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedCIF 9 - LLP Designated Member → ME5EVOLUTION GAMES LLP
OC3619645 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2011-02-18 ~ 2014-02-18CIF 13 - LLP Designated Member → ME6FACILITY WB LLP
OC3615715 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedCIF 14 - LLP Designated Member → ME7FARMTEX LLP
OC368753Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedCIF 6 - LLP Designated Member → ME8GSPARTS LLP
OC3835645 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-03-20 ~ 2014-03-20CIF 4 - LLP Designated Member → ME9LARSON & HOLZ CORPORATION LIMITED
050460535 Jupiter House, Calleva Park, Reading, BerksDissolved Corporate (5 parents)Officer2004-02-17 ~ 2008-10-01CIF 3 - Director → ME10MINING INDUSTRIES LIMITED
060878055 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-07 ~ 2009-04-01CIF 1 - Director → ME11ORACLEMARKER LIMITED
03513712Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2019-09-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE12ROSTIX LLP
SO303728Suite 20 196 Rose Street, EdinburghDissolved Corporate (4 parents)Officer2012-01-04 ~ 2014-01-23CIF 11 - LLP Designated Member → ME13SAS NORDSTREAM LLP
OC3729155 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-02-28 ~ dissolvedCIF 8 - LLP Designated Member → ME14TECHNOSTAR TECHNOLOGIES LIMITED
068374585 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedCIF 7 - Secretary → ME15V.I.M. STOCKS LIMITED
059036145 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-08-11 ~ 2009-05-06CIF 2 - Director → ME16VKL SYNERGY LLP
OC3820575 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2013-01-31 ~ 2014-02-10CIF 5 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
