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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
Active 3
  • 1
    Matthew, Elliott
    Born in August 1992
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    ZERON ENERGY LIMITED - 2021-05-17
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -2,100 GBP2020-06-13 ~ 2021-06-30
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Joseph Cyril Edward Bamford
    Born in December 1977
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ 2022-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAMFORD BUS COMPANY HOLDINGS LIMITED

Previous names
BAMFORD BUS COMPANY 3 LIMITED - 2019-10-04
ABC TOPCO LIMITED - 2019-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Administrative Expenses
-42,416 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,600,000 GBP2024-01-01 ~ 2024-12-31
-42,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,600,000 GBP2024-01-01 ~ 2024-12-31
-42,416 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
166,624 GBP2024-12-31
166,624 GBP2023-12-31
Fixed Assets
166,624 GBP2024-12-31
166,624 GBP2023-12-31
Debtors
Current
9,436,976 GBP2024-12-31
163,024 GBP2023-12-31
Current Assets
9,436,976 GBP2024-12-31
163,024 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,414,766 GBP2024-12-31
Net Current Assets/Liabilities
22,210 GBP2024-12-31
-227,790 GBP2023-12-31
Total Assets Less Current Liabilities
188,834 GBP2024-12-31
-61,166 GBP2023-12-31
Net Assets/Liabilities
188,834 GBP2024-12-31
-61,166 GBP2023-12-31
Equity
Called up share capital
163,024 GBP2024-12-31
163,024 GBP2023-12-31
163,024 GBP2023-01-01
Retained earnings (accumulated losses)
25,810 GBP2024-12-31
-224,190 GBP2023-12-31
-181,774 GBP2023-01-01
Equity
188,834 GBP2024-12-31
-61,166 GBP2023-12-31
-18,750 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,600,000 GBP2024-01-01 ~ 2024-12-31
-42,416 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,350,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-9,350,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,150 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
9,350,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
166,624 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
9,436,976 GBP2024-12-31
163,024 GBP2023-12-31
Amounts owed to group undertakings
Current
9,411,166 GBP2024-12-31
390,814 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163,024 shares2024-12-31
163,024 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BAMFORD BUS COMPANY HOLDINGS LIMITED
    Info
    BAMFORD BUS COMPANY 3 LIMITED - 2019-10-04
    ABC TOPCO LIMITED - 2019-10-04
    Registered number 12213918
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BAMFORD BUS COMPANY HOLDINGS LIMITED
    S
    Registered number 12213918
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom, OX1 2RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ABC TOPCO LIMITED
    S
    Registered number missing
    icon of addressEighth Floor, 6 New Street Square, London, United Kingdom
    Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BAMFORD BUS HOLDING COMPANY 2 LIMITED - 2022-01-24
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    AB&C MANUFACTURING LIMITED - 2019-10-04
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    35,292,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2021-11-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AB&C SALES LIMITED - 2019-10-04
    BAMFORD BUS COMPANY 2 LIMITED - 2019-10-04
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2021-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.