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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.

Parent entities and officers 1
  • 1
    Burgess, Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Martin Burgess
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEDS CONSTRUCTION HOLDINGS LIMITED

Period: 2021-03-22 ~ now
Company number: 13282168
Registered name
BEDS CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
740,711 GBP2024-03-31
740,711 GBP2023-03-31
Debtors
4,125 GBP2024-03-31
5,172 GBP2023-03-31
Cash at bank and in hand
996 GBP2024-03-31
1,101 GBP2023-03-31
Current Assets
5,121 GBP2024-03-31
6,273 GBP2023-03-31
Net Current Assets/Liabilities
-740,617 GBP2024-03-31
-740,378 GBP2023-03-31
Net Assets/Liabilities
94 GBP2024-03-31
333 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
93 GBP2024-03-31
332 GBP2023-03-31
Equity
94 GBP2024-03-31
333 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
740,711 GBP2024-03-31
740,711 GBP2023-03-31
Other Debtors
4,125 GBP2024-03-31
5,172 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510,024 GBP2024-03-31
510,024 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,955 GBP2024-03-31
1,251 GBP2023-03-31
Other Creditors
Amounts falling due within one year
228,759 GBP2024-03-31
235,376 GBP2023-03-31

Related profiles found in government register
  • BEDS CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 13282168
    Suite 500 Aw House, 6-8 Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BEDS CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 13282168
    Trend House, Dallow Road, Luton, England, LU1 1LY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SURFACING SOLUTIONS (UK) LIMITED
    08857845
    The Lab Crest House, Salisbury Hill, Middle Wallop, Stockbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VITA PLAY LIMITED
    07437573
    The Lab Crest House, Salisbury Hill, Middle Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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