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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Donoghue, John Patrick
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Clair Louise
    Individual (10 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Rick Shaun
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2021-04-26
    OF - Director → CIF 0
    2021-04-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Houghton-hunt, Kelly
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Kelly Houghton-hunt
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-11-15
    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
  • 5
    South, Damien John
    Born in November 1975
    Individual (31 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Damien John South
    Born in November 1975
    Individual (31 offsprings)
    Person with significant control
    2020-10-28 ~ 2024-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Rudd, Andrew
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 7
    KELDAM HOLDINGS LIMITED
    - now 12917604
    BAUVILL HOLDINGS LTD - 2023-03-21
    52-54, Unit 52-54 Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAUVILL GROUP LIMITED

Period: 2020-10-28 ~ now
Company number: 12979876
Registered name
BAUVILL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
300 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
300 GBP2024-06-30
100 GBP2023-06-30
Debtors
749,501 GBP2024-06-30
360,000 GBP2023-06-30
Cash at bank and in hand
1,220 GBP2024-06-30
Current Assets
750,721 GBP2024-06-30
360,000 GBP2023-06-30
Creditors
Current
475,460 GBP2024-06-30
10,360 GBP2023-06-30
Net Current Assets/Liabilities
275,261 GBP2024-06-30
349,640 GBP2023-06-30
Total Assets Less Current Liabilities
275,561 GBP2024-06-30
349,740 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Capital redemption reserve
10 GBP2024-06-30
Retained earnings (accumulated losses)
275,461 GBP2024-06-30
349,640 GBP2023-06-30
229,640 GBP2022-06-30
Equity
275,561 GBP2024-06-30
349,740 GBP2023-06-30
229,740 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-07-01 ~ 2024-06-30
-200,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-70,000 GBP2023-07-01 ~ 2024-06-30
-200,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
294,854 GBP2023-07-01 ~ 2024-06-30
320,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
294,864 GBP2023-07-01 ~ 2024-06-30
320,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
352022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-06-30
100 GBP2023-06-30
Additions to investments
200 GBP2024-06-30
Investments in Group Undertakings
300 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
329,900 GBP2024-06-30
Other Debtors
Current
419,601 GBP2024-06-30
360,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
749,501 GBP2024-06-30
Current, Amounts falling due within one year
360,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
360 GBP2024-06-30
360 GBP2023-06-30
Amounts owed to group undertakings
Current
475,100 GBP2024-06-30
Other Creditors
Current
10,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
294,864 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
294,864 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BAUVILL GROUP LIMITED
    Info
    Registered number 12979876
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    51 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    51, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited Company in England & Wales, England
    CIF 2
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    52-54, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAUVILL FACILITIES LIMITED
    - now 13033696
    D & M LEASING LIMITED
    - 2023-09-18 13033696
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BAUVILL LTD.
    - now 09136550
    BAUVILLE LTD - 2014-09-10
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BAUVILL PROJECTS LIMITED
    - now 15144838
    BAUVILL SPECIAL PROJECTS LIMITED
    - 2023-11-03 15144838
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARGE X BAUVILLS SEAFORD ROAD LTD
    15826057
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-30 ~ 2025-10-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HIBAU GROUP LIMITED
    - now 12009101
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ 2025-05-01
    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% as a member of a firm → OE
  • 6
    RIVERSIDE MEDWAY LIMITED
    - now 07873479
    ENERGY SOLUTIONS (USA) LIMITED
    - 2025-06-11 07873479
    52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.