BST ELECTRICAL HOLDINGS LTD

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 6

1
Emmison, Mary
Born in April 1964
Individual (2 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
2
Fahey, David Andrew
Born in September 1968
Individual (5 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
3
Fahey, Dominic John
Born in April 1965
Individual (4 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
4
Fahey, Paul Gerard
Born in January 1963
Individual (3 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
5
Fahey, John David Paul
Born in July 1967
Individual (3 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
6
Fahey, Michael Mathew Paul
Born in March 1966
Individual (3 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0

Ceased 1

Mr David Andrew Fahey
Born in September 1968
Individual (5 offsprings)
Person with significant control
2020-10-07 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets - Investments

12 GBP2024-09-30

12 GBP2023-09-30

Investment Property

1,078,001 GBP2024-09-30

1,036,001 GBP2023-09-30

Fixed Assets

1,078,013 GBP2024-09-30

1,036,013 GBP2023-09-30

Debtors

140,529 GBP2024-09-30

40,259 GBP2023-09-30

Cash at bank and in hand

12,084 GBP2024-09-30

8,474 GBP2023-09-30

Current Assets

152,613 GBP2024-09-30

48,733 GBP2023-09-30

Creditors

Current

91,559 GBP2024-09-30

257,661 GBP2023-09-30

Net Current Assets/Liabilities

61,054 GBP2024-09-30

-208,928 GBP2023-09-30

Total Assets Less Current Liabilities

1,139,067 GBP2024-09-30

827,085 GBP2023-09-30

Creditors

Non-current

193,093 GBP2024-09-30

210,083 GBP2023-09-30

Net Assets/Liabilities

945,974 GBP2024-09-30

617,002 GBP2023-09-30

Equity

Called up share capital

12 GBP2024-09-30

12 GBP2023-09-30

Retained earnings (accumulated losses)

945,962 GBP2024-09-30

616,990 GBP2023-09-30

Equity

945,974 GBP2024-09-30

617,002 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

12 GBP2023-09-30

Investments in Group Undertakings

12 GBP2024-09-30

12 GBP2023-09-30

Investment Property - Fair Value Model

1,078,001 GBP2024-09-30

1,036,001 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

519 GBP2024-09-30

1,000 GBP2023-09-30

Prepayments/Accrued Income

Current

2,504 GBP2024-09-30

3,097 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

140,529 GBP2024-09-30

Current, Amounts falling due within one year

40,259 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

17,051 GBP2024-09-30

15,789 GBP2023-09-30

Amounts owed to group undertakings

Current

24,633 GBP2024-09-30

209,318 GBP2023-09-30

Corporation Tax Payable

Current

10,065 GBP2024-09-30

11,825 GBP2023-09-30

Accrued Liabilities

Current

1,040 GBP2024-09-30

1,640 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current, Between one and two years

18,415 GBP2024-09-30

17,051 GBP2023-09-30

Between two and five year, Non-current

89,619 GBP2024-09-30

More than five year, Non-current

85,059 GBP2024-09-30

110,051 GBP2023-09-30

Related profiles found in government register

BST ELECTRICAL HOLDINGS LTD
Info
Registered number 12934104
79 Promenade, Cheltenham, Gloucestershire GL50 1PJ
PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-06
CIF 0
BST ELECTRICAL HOLDINGS LTD
S
Registered number 12934104
79, Promenade, Cheltenham, England, GL50 1PJ
Private Limited Company in Companies House England & Wales, England
CIF 1

Offspring entities and appointments

Active 1

BST ELECTRICAL LTD
79 Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
1,187,858 GBP2024-09-30
Person with significant control
2021-03-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE