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 2
  • 1
    Downie, Edward Thomas
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Downie
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2021-07-21 ~ now
    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
  • 2
    Downie, Charles James
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Charles James Downie
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2021-07-21 ~ now
    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
parent relation
Company in focus

BACTON TRANSPORT SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-03 ~ 2023-07-01
02021-07-21 ~ 2022-07-02
Fixed Assets - Investments
2 GBP2023-07-01
2 GBP2022-07-02
Fixed Assets
2 GBP2023-07-01
2 GBP2022-07-02
Debtors
Current
2 GBP2023-07-01
2 GBP2022-07-02
Current Assets
2 GBP2023-07-01
2 GBP2022-07-02
Net Assets/Liabilities
4 GBP2023-07-01
4 GBP2022-07-02
Equity
Called up share capital
4 GBP2023-07-01
4 GBP2022-07-02
Profit/Loss
100,000 GBP2021-07-21 ~ 2022-07-02
Equity
4 GBP2023-07-01
4 GBP2022-07-02
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2021-07-21 ~ 2022-07-02
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-07-21 ~ 2022-07-02
Dividends Paid
-100,000 GBP2021-07-21 ~ 2022-07-02
Issue of Equity Instruments
Called up share capital
4 GBP2021-07-21 ~ 2022-07-02
Issue of Equity Instruments
4 GBP2021-07-21 ~ 2022-07-02
Other Debtors
Current
2 GBP2023-07-01
2 GBP2022-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-07-01
4 shares2022-07-02
Par Value of Share
Class 1 ordinary share
1.002022-07-03 ~ 2023-07-01

Related profiles found in government register
  • BACTON TRANSPORT SERVICES HOLDINGS LIMITED
    Info
    Registered number 13523458
    Unit 2 Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, Suffolk IP30 9RZ
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BACTON TRANSPORT SERVICES HOLDINGS LIMITED
    S
    Registered number 13523458
    Unit 2, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, England, IP30 9RZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BACTON TRANSPORT SERVICES LIMITED - 2025-01-30
    FOLLOWTODAY LIMITED - 1992-01-16
    Unit 2 Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,687,534 GBP2023-07-01
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.