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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 2
  • 1
    Edwards, Russell John
    Born in October 1962
    Individual (55 offsprings)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
    Mr Russell John Edwards
    Born in October 1962
    Individual (55 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
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
    Mrs Leigh Edwards
    Born in February 1963
    Individual (17 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

Period: 2019-07-13 ~ now
Company number: 12101545
Registered name
BEXLEY HOLDINGS LIMITED - now
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
  • 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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BEXLEY HOLDINGS LIMITED
    S
    Registered number 12101545
    Holme Park Farm House, Holme Park Farm Lane, Sonning, Reading, United Kingdom, RG4 6SX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON GATE MANAGEMENT COMPANY LIMITED
    11597205
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ORACLEMARKER LIMITED
    03513712
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.