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 1
  • Sutton, Shane Darrell
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Shane Darrell Sutton
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B & A CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,181,541 GBP2024-01-31
1,181,541 GBP2023-01-31
Creditors
Current
450,746 GBP2024-01-31
370,746 GBP2023-01-31
Net Current Assets/Liabilities
-450,746 GBP2024-01-31
-370,746 GBP2023-01-31
Total Assets Less Current Liabilities
730,795 GBP2024-01-31
810,795 GBP2023-01-31
Creditors
Non-current
156,666 GBP2024-01-31
236,666 GBP2023-01-31
Net Assets/Liabilities
574,129 GBP2024-01-31
574,129 GBP2023-01-31
Equity
Called up share capital
2,442 GBP2024-01-31
2,442 GBP2023-01-31
Share premium
571,687 GBP2024-01-31
571,687 GBP2023-01-31
Equity
574,129 GBP2024-01-31
574,129 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
1,181,541 GBP2023-01-31
Investments in Group Undertakings
1,181,541 GBP2024-01-31
1,181,541 GBP2023-01-31
Amounts owed to group undertakings
Current
410,746 GBP2024-01-31
330,746 GBP2023-01-31
Other Creditors
Current
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Non-current
156,666 GBP2024-01-31
236,666 GBP2023-01-31

Related profiles found in government register
  • B & A CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 13160588
    Lorne House, 98 Uppingham Road, Leicester LE5 0QF
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • B & A CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 13160588
    Lorne House, 98, Uppingham Road, Leicester, England, LE5 0QF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B. & A. BUILDING & JOINERY CONTRACTORS LIMITED - 1988-08-12
    Lorne House, 98 Uppingham Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    648,396 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.