logo
explain how to read the page

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 11
  • 1
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Theodore
    Founder born in March 1980
    Individual (21 offsprings)
    Officer
    2020-01-21 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2020-01-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2020-01-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Hyde, Michelle Louise
    Born in January 1979
    Individual (40 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2020-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (WARMINSTER) LIMITED

Period: 2020-01-21 ~ now
Company number: 12417229
Registered name
BACKHOUSE (WARMINSTER) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-25,116 GBP2024-07-01 ~ 2025-06-30
3,284 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,174,478 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-331,140 GBP2024-07-01 ~ 2025-06-30
-296,709 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
818,222 GBP2024-07-01 ~ 2025-06-30
-293,425 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
818,222 GBP2024-07-01 ~ 2025-06-30
-293,425 GBP2023-07-01 ~ 2024-06-30
Total Inventories
1,903,378 GBP2025-06-30
1,858,369 GBP2024-06-30
Cash at bank and in hand
3,078 GBP2025-06-30
7,245 GBP2024-06-30
Current Assets
1,906,456 GBP2025-06-30
1,865,614 GBP2024-06-30
Total Assets Less Current Liabilities
1,891,380 GBP2025-06-30
1,855,991 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,874,504 GBP2024-06-30
Net Assets/Liabilities
-200,291 GBP2025-06-30
-1,018,513 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-200,292 GBP2025-06-30
-1,018,514 GBP2024-06-30
-725,089 GBP2023-06-30
Equity
-200,291 GBP2025-06-30
-1,018,513 GBP2024-06-30
-725,088 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
818,222 GBP2024-07-01 ~ 2025-06-30
-293,425 GBP2023-07-01 ~ 2024-06-30

  • BACKHOUSE (WARMINSTER) LIMITED
    Info
    Registered number 12417229
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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