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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
Active 3
  • 1
    Kelly, Virginia Mary
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boanas, Helen Annabelle
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Bridgstock Ltd, Unit 2b, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,685,962 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Warwick, Maria Luise
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Boanas, Adam Lance Treloar
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    icon of addressOakley House, Hungerford Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,888,163 GBP2024-09-30
    Person with significant control
    2022-09-29 ~ 2022-09-30
    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
  • 4
    icon of addressUnit 2b, Carrwood Road, Chesterfield, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    17,294,559 GBP2024-09-30
    Person with significant control
    2021-10-22 ~ 2022-09-29
    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

BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
892,430 GBP2024-10-31
Fixed Assets
5,520,402 GBP2024-10-31
4,047,717 GBP2023-10-31
Debtors
Current
145,779 GBP2024-10-31
401,764 GBP2023-10-31
Cash at bank and in hand
9,310,722 GBP2024-10-31
9,180,422 GBP2023-10-31
Current Assets
9,456,501 GBP2024-10-31
9,582,186 GBP2023-10-31
Net Current Assets/Liabilities
9,256,822 GBP2024-10-31
9,571,325 GBP2023-10-31
Net Assets/Liabilities
14,777,224 GBP2024-10-31
13,619,042 GBP2023-10-31
Equity
Called up share capital
13,685,962 GBP2024-10-31
13,685,962 GBP2023-10-31
13,685,962 GBP2022-10-31
Revaluation reserve
563,167 GBP2024-10-31
-4,672 GBP2023-10-31
-147,382 GBP2022-10-31
Retained earnings (accumulated losses)
528,095 GBP2024-10-31
-62,248 GBP2023-10-31
-96,785 GBP2022-10-31
Equity
14,777,224 GBP2024-10-31
13,619,042 GBP2023-10-31
13,441,795 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,158,182 GBP2023-11-01 ~ 2024-10-31
177,247 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,158,182 GBP2023-11-01 ~ 2024-10-31
177,247 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
590,343 GBP2023-11-01 ~ 2024-10-31
34,537 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,158,182 GBP2023-11-01 ~ 2024-10-31
177,247 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
892,430 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-10-31
333,334 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
145,779 GBP2024-10-31
401,764 GBP2023-10-31

  • BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED
    Info
    Registered number 13696942
    icon of addressC/o Bridgstock Ltd Unit 2b, Carrwood Road, Chesterfield, Derbyshire S41 9QB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.