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 5
  • 1
    Weston, Nicholas James
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Prideaux, Ruth
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - secretary → CIF 0
  • 3
    Whittal, Richard
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Clare, Stephen John
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 5
    Po Box 357, Po Box 357, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Nicholas James Weston
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2021-12-02 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Richard Whittal
    Born in January 1969
    Individual (20 offsprings)
    Person with significant control
    2021-12-02 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Stephen John Clare
    Born in May 1967
    Individual (17 offsprings)
    Person with significant control
    2021-09-16 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-15 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2022-03-31
Debtors
60 GBP2022-03-31
Creditors
Current
1 GBP2022-03-31
Net Current Assets/Liabilities
59 GBP2022-03-31
Total Assets Less Current Liabilities
60 GBP2022-03-31
Equity
Called up share capital
60 GBP2022-03-31
Equity
60 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
60 GBP2022-03-31
Other Creditors
Current
1 GBP2022-03-31
Related profiles found in government register
  • THE BUSINESS SUPPLIES GROUP HOLDINGS LTD
    Info
    Registered number 13626064
    107 Longmead Road Emerald Park East, Emersons Green, Bristol BS16 7FG
    Private Limited Company incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • THE BUSINESS SUPPLIES GROUP HOLDINGS LTD
    S
    Registered number 13626064
    107, Longmead Road Emerald Park East, Emersons Green, Bristol, England, BS16 7FG
    Limited Liability Company in England And Wales, England
    CIF 1
  • THE BUSINESS SUPPLIES GROUP HOLDINGS LTD
    S
    Registered number 13626064
    107 Longmead Road, Emerald Park East, Emersons Green, Bristol, South Gloucs, United Kingdom, BS16 7FG
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CLARES OFFICE SUPPLIES UK LIMITED - 2013-11-25
    BLAKEDEW 712 LIMITED - 2008-02-01
    Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    823,702 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CLARE'S WATERLOOVILLE STATIONERS LIMITED - 1981-12-31
    CLARE'S COMMERCIAL STATIONERS LIMITED - 1976-12-31
    Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,784,587 GBP2021-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    107 Longmead Road, Emersons Green, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2023-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    107 Longmead Road Emerald Park East, Emersons Green, Bristol, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    107 Longmead Road, Emersons Green, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    83,798 GBP2021-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    107 Longmead Road, Emerald Park East, Emersons Green, Bristol, South Glos
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,486 GBP2020-12-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    107 Longmead Road, Emerald Park East, Emersons Green, Bristol, South Glos
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    809,652 GBP2022-03-31
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    395,124 GBP2022-02-28
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    107 Longmead Road, Emersons Green, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    282,829 GBP2021-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    107 Longmead Road Emerald Park East, Emersons Green, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,265,666 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.