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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
    Rudd, Andrew
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Evans, Clair Louise
    Individual (10 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → 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
    Donoghue, John Patrick
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Fixed Assets - Investments
388,605 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
388,605 GBP2025-06-30
300 GBP2024-06-30
Debtors
1,114,902 GBP2025-06-30
749,501 GBP2024-06-30
Cash at bank and in hand
4,434 GBP2025-06-30
1,220 GBP2024-06-30
Current Assets
1,119,336 GBP2025-06-30
750,721 GBP2024-06-30
Net Current Assets/Liabilities
-247,153 GBP2025-06-30
275,262 GBP2024-06-30
Total Assets Less Current Liabilities
141,452 GBP2025-06-30
275,562 GBP2024-06-30
Net Assets/Liabilities
141,452 GBP2025-06-30
275,562 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
90 GBP2024-06-30
Capital redemption reserve
10 GBP2024-06-30
Retained earnings (accumulated losses)
141,352 GBP2025-06-30
275,462 GBP2024-06-30
Other Debtors
Current
212,101 GBP2025-06-30
411,601 GBP2024-06-30
Trade Creditors/Trade Payables
Current
374 GBP2025-06-30
359 GBP2024-06-30
Other Remaining Borrowings
Current
127,115 GBP2025-06-30
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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