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, Russell John
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
    Mr Russell John Edwards
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2019-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Leigh
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
    Mrs Leigh Edwards
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2019-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
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
-1,644,293 GBP2023-03-31
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
-4,258,676 GBP2023-03-31
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
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
  • BEXLEY HOLDINGS LIMITED
    Info
    Registered number 12101545
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire RG4 6SX
    Private Limited Company incorporated on 2019-07-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BEXLEY HOLDINGS LIMITED
    S
    Registered number 12101545
    Holme Park Farm House, Holme Park Farm Lane, Sonning, Reading, United Kingdom, RG4 6SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BEXLEY HOLDINGS LIMITED
    S
    Registered number 12101545
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom, RG10 8NR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,392,232 GBP2024-03-31
    Person with significant control
    2019-09-04 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.